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AIRANGEL LIMITED

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AIRANGEL LIMITED

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Key Data

Status

Active

Company No.

04948173

Incorporation date

30/10/2003

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 05/12/2022)
dot icon31/10/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon08/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon08/11/2024
Second filing for the appointment of Manuel Alejandro Lopez as a director
View PDF (3 pages)
dot icon06/11/2024
Director's details changed for Ms Hannah Danielle Greenberg on 2024-10-15
View PDF (2 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon25/09/2024
Previous accounting period shortened from 2024-06-16 to 2023-12-31
View PDF (1 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-06-16
View PDF (11 pages)
dot icon17/06/2024
Current accounting period shortened from 2023-12-31 to 2023-06-16
View PDF (1 pages)
dot icon05/12/2023
Confirmation statement made on 2023-11-01 with updates
View PDF (7 pages)
dot icon23/11/2023
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon23/11/2023
Sub-division of shares on 2023-06-16
View PDF (11 pages)
dot icon21/11/2023
Resolutions
View PDF (5 pages)
dot icon20/11/2023
Change of share class name or designation
View PDF (2 pages)
dot icon19/11/2023
Statement of capital following an allotment of shares on 2023-06-16
View PDF (5 pages)
dot icon27/10/2023
Registered office address changed from The Breeze 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-10-27
View PDF (1 pages)
dot icon27/10/2023
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-10-13
View PDF (2 pages)
dot icon12/07/2023
Resolutions
View PDF (7 pages)
dot icon12/07/2023
Memorandum and Articles of Association
View PDF (10 pages)
dot icon03/07/2023
Termination of appointment of Philip Ward as a secretary on 2023-06-16
View PDF (1 pages)
dot icon03/07/2023
Termination of appointment of Christopher John Airey as a director on 2023-06-16
View PDF (1 pages)
dot icon03/07/2023
Termination of appointment of Ann Clarke as a director on 2023-06-16
View PDF (1 pages)
dot icon03/07/2023
Termination of appointment of Michael John Gardner as a director on 2023-06-16
View PDF (1 pages)
dot icon03/07/2023
Termination of appointment of Quoresh Goodall as a director on 2023-06-16
View PDF (1 pages)
dot icon03/07/2023
Termination of appointment of Roger Taylor as a director on 2023-06-16
View PDF (1 pages)
dot icon03/07/2023
Termination of appointment of Dean Wilkinson as a director on 2023-06-16
View PDF (1 pages)
dot icon03/07/2023
Termination of appointment of Rizvan Zafar as a director on 2023-06-16
View PDF (1 pages)
dot icon03/07/2023
Termination of appointment of Paul Raymond Mitchell as a director on 2023-06-16
View PDF (1 pages)
dot icon03/07/2023
Appointment of Ms Hannah Danielle Greenberg as a director on 2023-06-16
View PDF (2 pages)
dot icon03/07/2023
Appointment of Mr Manuel Alejandro Lopez as a director on 2023-06-16
View PDF (3 pages)
dot icon03/07/2023
Cessation of Michael John Gardner as a person with significant control on 2023-06-16
View PDF (1 pages)
dot icon03/07/2023
Notification of Eleven Uk Holding Limited as a person with significant control on 2023-06-16
View PDF (2 pages)
dot icon27/06/2023
Satisfaction of charge 049481730007 in full
View PDF (1 pages)
dot icon27/06/2023
Satisfaction of charge 049481730010 in full
View PDF (1 pages)
dot icon20/06/2023
Satisfaction of charge 049481730011 in full
View PDF (1 pages)
dot icon23/05/2023
Satisfaction of charge 049481730009 in full
View PDF (1 pages)
dot icon17/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon21/02/2023
Registration of charge 049481730011, created on 2023-02-16
View PDF (26 pages)
dot icon13/12/2022
Confirmation statement made on 2022-11-01 with updates
View PDF (5 pages)
dot icon05/12/2022
Accounts for a small company made up to 2021-12-31
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
13/10/2023 - Present
2432
Zafar, Rizvan
Director
11/12/2018 - 16/06/2023
14
Cooper, Michael
Director
10/07/2009 - 12/04/2010
9
Goodall, Quoresh
Director
11/05/2006 - 31/01/2014
2
Goodall, Quoresh
Director
16/02/2017 - 16/06/2023
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIRANGEL LIMITED

AIRANGEL LIMITED is an(a) Active company incorporated on 30/10/2003 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRANGEL LIMITED?

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AIRANGEL LIMITED is currently Active. It was registered on 30/10/2003 .

Where is AIRANGEL LIMITED located?

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AIRANGEL LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does AIRANGEL LIMITED do?

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AIRANGEL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AIRANGEL LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-27 with no updates.