Airhop Guildford Limited (reg no 10164850) is a private limited company created on 2016-05-05. The enterprise was registered at 5 Patchway Trading Estate Britannia Road, Patchway, Bristol BS34 5TA. Changed on 2018-11-27, the previous name this company utilized was Airhop Croydon Limited. Airhop Guildford Limited operates SIC: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name Airhop Guildford Limited
Number 10164850
Date of Incorporation: 2016-05-05
End of financial year: 31 December
Address: 5 Patchway Trading Estate Britannia Road, Patchway, Bristol, BS34 5TA
SIC code: 93290 - Other amusement and recreation activities n.e.c.

As for the 3 directors that can be found in the above-mentioned company, we can name: Petter H. (in the company from 16 October 2020), Dag M. (appointment date: 16 October 2020), Tim M. (appointed on 16 October 2020). The Companies House indexes 3 persons of significant control, namely: Airhop Holdings Limited can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gold Round Limited can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC owns , has substantial control or influence. Airhop Limited can be found at Unit 5, Britannia Trading Estate, BS36 5TA Bristol. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2017-05-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 27,474 93,962 94,944
Total Assets Less Current Liabilities - - - 1 1 -30,662 -79,205
Fixed Assets - - - - 137,617 - -
Number Shares Allotted 1 1 1 1 - - -
Shareholder Funds 1 - - - - - -

People with significant control

Airhop Holdings Limited
6 February 2019
Address 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11454710
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gold Round Limited
6 February 2019 - 16 October 2020
Address 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Nature of control: significiant influence or control
Airhop Limited
5 May 2016 - 6 February 2019
Address 5 Unit 5, Britannia Trading Estate, Bristol, BS36 5TA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08600176
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-12-31
filed on: 22nd, September 2023 | accounts
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