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AIRENG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aireng Limited. The company was founded 10 years ago and was given the registration number 08749281. The firm's registered office is in PORT SOLENT. You can find them at 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:AIRENG LIMITED
Company Number:08749281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 October 2013
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor The Port House, Marina Keep, Port Solent, PO6 4TH

Director25 October 2013Active

People with Significant Control

Mr Paul Melling
Notified on:06 April 2017
Status:Active
Date of birth:December 1947
Nationality:British
Address:2nd Floor The Port House, Marina Keep, Port Solent, PO6 4TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Adriette Melling
Notified on:06 April 2017
Status:Active
Date of birth:June 1953
Nationality:British
Address:2nd Floor The Port House, Marina Keep, Port Solent, PO6 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Melling
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:2nd Floor The Port House, Marina Keep, Port Solent, PO6 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Address

Change registered office address company with date old address new address.

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2023-12-22Address

Default companies house registered office address applied.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2019-12-10Gazette

Gazette notice voluntary.

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2019-11-27Dissolution

Dissolution application strike off company.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2019-04-08Accounts

Change account reference date company previous extended.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-05-10Persons with significant control

Cessation of a person with significant control.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2015-05-19Address

Change registered office address company with date old address new address.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Officers

Change person director company with change date.

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2013-10-25Incorporation

Incorporation company.

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