This company is commonly known as Airgem Investments Limited. The company was founded 18 years ago and was given the registration number 05705354. The firm's registered office is in LONDON. You can find them at C/o Isabel Gallardo, 22 Amner Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AIRGEM INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05705354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Isabel Gallardo, 22 Amner Road, London, England, SW11 6AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Isabel Gallardo, 22 Amner Road, London, England, SW11 6AA | Secretary | 28 June 2017 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 19 October 2010 | Active |
| 126, Wigmore Street. London, 00000, England, W1U 3RZ | Corporate Director | 26 May 2010 | Active |
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Secretary | 10 February 2006 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Secretary | 23 March 2010 | Active |
| Suite B 29, Harley Street. London, 00000, England, W1G 9QR | Corporate Secretary | 25 May 2010 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 09 February 2009 | Active |
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Director | 10 February 2006 | Active |
| 29, Harley Street, London, England, W1G 9QR | Corporate Director | 25 May 2010 | Active |
| 126, Wigmore Street. London, 00000, England, W1U 3RZ | Corporate Director | 25 May 2010 | Active |
| Suite B 29, Harley Street. London, 00000, England, W1G 9QR | Corporate Director | 25 May 2010 | Active |
| Mr Miguel Angel Gallardo | ||
| Notified on | : | 22 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 22 The Drive, Beckenham, England, BR3 1EE |
| Nature of control | : |
|
| Mr Sergio Sanchez Cofre | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Chilean |
| Country of residence | : | England |
| Address | : | C/O Isabel Gallardo, 22 Amner Road, London, England, SW11 6AA |
| Nature of control | : |
|
| Mrs Jole Isabel Elsa Margo Perez | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | Spanish |
| Address | : | Suite 122, Airport House, Croydon, CR0 0X2 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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