This company is commonly known as Airhop Germany Limited. The company was founded 5 years ago and was given the registration number 11454702. The firm's registered office is in BRISTOL. You can find them at 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AIRHOP GERMANY LIMITED |
|---|---|---|
| Company Number | : | 11454702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2018 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom, BS34 5TA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Secretary | 06 February 2019 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 09 July 2018 | Active |
| 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 09 July 2018 | Active |
| 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 09 July 2018 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 06 February 2019 | Active |
| 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW | Director | 06 February 2019 | Active |
| 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 09 July 2018 | Active |
| Ms Susanna Kim Ratcliffe | ||
| Notified on | : | 06 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Mr Darren Roy Hedges | ||
| Notified on | : | 06 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Address | : | 1st Floor North, Anchor Court, Cardiff, CF24 5JW |
| Nature of control | : |
|
| Mr Jamie Christopher Constable | ||
| Notified on | : | 09 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR |
| Nature of control | : |
|
| Gold Round Limited | ||
| Notified on | : | 09 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-26 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-09-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Officers | Change person secretary company with change date. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-08-22 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-12 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-27 | Officers | Change person director company with change date. | Download |
| 2019-03-01 | Resolution | Resolution. | Download |
| 2019-02-26 | Resolution | Resolution. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
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