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AIRLIA VERWALTUNGS LIMITED

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

This company is commonly known as Airlia Verwaltungs Limited. The company was founded 17 years ago and was given the registration number 06172960. The firm's registered office is in BLETCHLEY. You can find them at Suite 428 39a Barton Road, Water Eaton, Bletchley, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AIRLIA VERWALTUNGS LIMITED
Company Number:06172960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 428 39a Barton Road, Water Eaton, Bletchley, MK2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH

Corporate Secretary20 March 2007Active
., Eichenweg 14, Rheinberg, Germany, 47495

Director02 August 2007Active
Schanzenstr. 94, Duesseldorf, Germany,

Director20 March 2007Active

People with Significant Control

Teresa Danuta Bart
Notified on:01 July 2016
Status:Active
Date of birth:January 1965
Nationality:German
Country of residence:Germany
Address:., Eichenweg 14, Rheinberg, Germany, 47495
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Change person director company with change date.

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2019-11-06Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-06-18Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type dormant.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Address

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

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2014-12-01Officers

Change corporate secretary company with change date.

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2014-04-23Accounts

Accounts with accounts type dormant.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type dormant.

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