AIRANGEL LIMITED
Active - Accounts Filed
General Information
NAME
AIRANGEL LIMITED
COMPANY NUMBER
04948173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/10/2003
(21 years and 1 months old)
WEBSITE
www.airangel.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2004
04/04/2005
CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED
View all previous names
CHESHIRE
WA14 2DT
Telephone: 08707667516
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
The Breeze
Kelvin Close
Birchwood
Warrington, Cheshire
WA3 7PB
Telephone: 2235588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRANGEL LIMITED | Active - Accounts Filed | View Report |
| CANDENGO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Hannah Danielle Greenberg (930896931) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRANGEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRANGEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRANGEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2023 - Present (1 years and 6 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 13/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRANGEL LIMITED | Active - Accounts Filed | View Report |
| CANDENGO LIMITED | Company is dissolved | View Report |
| FRESHWAVE WIFI LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Hannah Danielle Greenberg (930896931) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 27/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 31/10/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931520984) Appointed |
| 05/07/2023 | Christopher John Airey (911303667) has left the board |
| 05/07/2023 | Ann Clarke (905149780) has left the board |
| 05/07/2023 | Philip Ward (914094339) has left the board |
| 05/07/2023 | Dean Wilkinson (913335280) has left the board |
| 05/07/2023 | Michael John Gardner (900167776) has left the board |
| 05/07/2023 | Rizvan Zafar (922604564) has left the board |
| 05/07/2023 | Quoresh Goodall (911303634) has left the board |
| 05/07/2023 | Paul Raymond Mitchell (906460599) has left the board |
| 05/07/2023 | Roger Taylor (921291464) has left the board |
| 05/07/2023 | New Board Member Hannah Danielle Greenberg (931084623) Appointed |
| 05/07/2023 | New Board Member Manuel Alejandro Lopez (931084672) Appointed |
| 21/05/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Rizvan Zafar (922604564) Appointed |
| 20/12/2017 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | Ann Clarke (923604394) has left the board |
| 09/08/2017 | New Board Member Ann Clarke (905149780) Appointed |
| 31/07/2017 | New Board Member Ann Clarke (923604394) Appointed |
| 22/02/2017 | New Board Member Quoresh Goodall (911303634) Appointed |
| 22/02/2017 | David Anthony Riches (914678007) has left the board |
| 03/12/2016 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 29/08/2016 | New Accounts filed |
| 29/08/2016 | New Board Member Roger Taylor (921291464) Appointed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | Karl Gilbank (918810865) has left the board |
| 27/11/2015 | New Accounts filed |
| 04/03/2015 | David Riches (918810886) has left the board |
| 04/03/2015 | New Board Member David Anthony Riches (914678007) Appointed |
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