Airgem Investments Limited. net worth, address, company information. Free

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Airgem Investments Limited (number 05705354) is a private limited company incorporated on 2006-02-10 in England. This firm is located at C/O Isabel Gallardo, 22 Amner Road, London SW11 6AA. Airgem Investments Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Airgem Investments Limited
Number	05705354
Date of Incorporation:	2006-02-10
End of financial year:	31 March
Address:	C/o Isabel Gallardo, 22 Amner Road, London, SW11 6AA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Miguel G. (appointed on 19 October 2010). 1 secretary is there in the company: Miguel G. (appointed on 28 June 2017). The Companies House lists 3 persons of significant control, namely: Miguel G. has over 3/4 of shares, Sergio S. has over 3/4 of shares, Jole P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	-19,784	-22,567	-	-	-	-	-	-	-
Tangible Fixed Assets	285,674	285,674	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-19,784	-22,567	-25,984	-29,454	-33,424	-33,424	-33,424	-66,924	-66,924

People with significant control

Miguel G.

22 May 2019

Nature of control:	75,01-100% shares

Sergio S.

10 August 2017

Nature of control:	75,01-100% shares

Jole P.

1 July 2016 - 10 August 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, December 2021 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to February 28, 2021 (was March 31, 2021). filed on: 15th, November 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 12th, February 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 30th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 13th, September 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address C/O Isabel Gallardo 22 Amner Road London SW11 6AA. Change occurred on August 1, 2018. Company's previous address: 22 C/O Isabel Gallardo Amner Road London SW11 6AA England. filed on: 1st, August 2018 \| address	Free Download (1 page)
(AD01) New registered office address 22 C/O Isabel Gallardo Amner Road London SW11 6AA. Change occurred on July 30, 2018. Company's previous address: Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ. filed on: 30th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 25th, October 2017 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on June 28, 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 28, 2017) of a secretary filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address Suite 122 Airport House Purley Way Croydon Surrey Cr0 0X2. Change occurred on May 23, 2016. Company's previous address: Suite B 29 Harley Street London W1G 9QR. filed on: 23rd, May 2016 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 12th, May 2016 \| annual return	Free Download (14 pages)
(SH01) Capital declared on May 12, 2016: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 12th, May 2016 \| annual return	Free Download (14 pages)
(SH01) Capital declared on May 12, 2016: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 12th, May 2016 \| annual return	Free Download (14 pages)
(SH01) Capital declared on May 12, 2016: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 12th, May 2016 \| annual return	Free Download (14 pages)
(SH01) Capital declared on May 12, 2016: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 12th, May 2016 \| annual return	Free Download (14 pages)
(SH01) Capital declared on May 12, 2016: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 12th, May 2016 \| annual return	Free Download (14 pages)
(SH01) Capital declared on May 12, 2016: 1000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to February 28, 2013 filed on: 12th, May 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2011 filed on: 12th, May 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2010 filed on: 12th, May 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2012 filed on: 12th, May 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2014 filed on: 12th, May 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2015 filed on: 12th, May 2016 \| accounts	Free Download (9 pages)
(AP01) On October 19, 2010 new director was appointed. filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(AP02) Appointment (date: May 26, 2010) of a member filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 26, 2010 filed on: 26th, May 2010 \| officers	Free Download (1 page)
(AP02) Appointment (date: May 26, 2010) of a member filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 26, 2010 filed on: 26th, May 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 26, 2010 filed on: 26th, May 2010 \| officers	Free Download (1 page)
(AP04) Appointment (date: May 26, 2010) of a secretary filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 26, 2010 filed on: 26th, May 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 25, 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
(AP02) Appointment (date: May 25, 2010) of a member filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AP01) On May 25, 2010 new director was appointed. filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2009 filed on: 24th, March 2010 \| accounts	Free Download (2 pages)
(CH01) On March 23, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AP04) Appointment (date: March 23, 2010) of a secretary filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 23, 2010: 1000.00 GBP capital
(287) Registered office changed on 20/09/2009 from, 64 buckingham gate flat 30, london, SW1E 6AR filed on: 20th, September 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 25th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 25/03/2009 from, flat 30 64 buckingham gate, london, SW1E 6AR, united kingdom filed on: 25th, March 2009 \| address	Free Download (1 page)
(363a) Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(288b) On March 24, 2009 Appointment terminated secretary filed on: 24th, March 2009 \| officers	Free Download (1 page)
(288a) On March 24, 2009 Director appointed filed on: 24th, March 2009 \| officers	Free Download (1 page)
(288b) On March 24, 2009 Appointment terminated director filed on: 24th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 24/03/2009 from, 6TH floor, 52/54 gracechurch, street, london, EC3V 0EH filed on: 24th, March 2009 \| address	Free Download (1 page)
(287) Registered office changed on 24/03/2009 from, 64 buckingham gate, flat 30, london, SW1E 6AR, united kingdom filed on: 24th, March 2009 \| address	Free Download (1 page)
(363a) Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (10 pages)
(363s) Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to February 29, 2008 filed on: 10th, July 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2007 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2007 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
(363s) Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
(363s) Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 999 shares on February 17, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 10th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on February 17, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 10th, March 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2006 \| incorporation	Free Download (14 pages)

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