AIRBERG LIMITED

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AIRBERG LIMITED

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Key Data

Status

Liquidation

Company No.

01937425

Incorporation date

08/08/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Augusta Kent Limited Innovation House, Discovery Park, Sandwich, Kent CT13 9FFCopy
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Latest events (Record since 08/08/1985)
dot icon30/10/2025
Resolutions
dot icon30/10/2025
Statement of affairs
dot icon21/10/2025
Registered office address changed from , Lygon House 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom to C/O Augusta Kent Limited Innovation House Discovery Park Sandwich Kent CT13 9FF on 2025-10-21
dot icon20/10/2025
Appointment of a voluntary liquidator
dot icon06/01/2025
Confirmation statement made on 2024-12-29 with updates
dot icon14/12/2024
Compulsory strike-off action has been discontinued
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon02/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon29/12/2023
Total exemption full accounts made up to 2022-09-30
dot icon09/12/2023
Compulsory strike-off action has been discontinued
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon02/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon31/12/2022
Total exemption full accounts made up to 2021-09-30
dot icon13/12/2022
Compulsory strike-off action has been discontinued
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon04/01/2022
Confirmation statement made on 2021-12-29 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-09-30
dot icon05/01/2021
Confirmation statement made on 2020-12-29 with no updates
dot icon25/09/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
dot icon18/03/2020
Second filing of Confirmation Statement dated 29/12/2019
dot icon17/03/2020
Accounts for a small company made up to 2019-03-31
dot icon05/03/2020
Statement of capital following an allotment of shares on 2019-03-27
dot icon04/03/2020
Resolutions
dot icon03/01/2020
Confirmation statement made on 2019-12-29 with no updates
dot icon02/01/2020
Satisfaction of charge 2 in full
dot icon02/01/2020
Satisfaction of charge 1 in full
dot icon31/03/2019
Accounts for a small company made up to 2018-03-31
dot icon30/12/2018
Confirmation statement made on 2018-12-29 with no updates
dot icon02/01/2018
Confirmation statement made on 2017-12-29 with updates
dot icon22/12/2017
Accounts for a small company made up to 2017-03-31
dot icon02/05/2017
Appointment of Mr William Anthony Mason Coates as a director on 2017-05-01
dot icon17/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon29/12/2016
Accounts for a small company made up to 2016-03-31
dot icon10/08/2016
Registered office address changed from , 3 & 4 Wealden Business Park, Farningham Road, Crowborough, East Sussex, TN6 2JR to C/O Augusta Kent Limited Innovation House Discovery Park Sandwich Kent CT13 9FF on 2016-08-10
dot icon08/03/2016
Satisfaction of charge 3 in full
dot icon09/02/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon23/12/2015
Accounts for a medium company made up to 2015-03-31
dot icon10/02/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon10/02/2015
Director's details changed for Mr James David Coates on 2015-02-10
dot icon17/11/2014
Accounts for a small company made up to 2014-03-31
dot icon22/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon02/01/2014
Accounts for a small company made up to 2013-03-31
dot icon29/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon18/12/2012
Accounts for a small company made up to 2012-03-31
dot icon16/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon09/12/2011
Accounts for a small company made up to 2011-03-31
dot icon09/02/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon08/02/2011
Appointment of Mr James David Coates as a director
dot icon31/12/2010
Full accounts made up to 2010-03-31
dot icon13/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon31/10/2009
Full accounts made up to 2009-03-31
dot icon02/01/2009
Return made up to 29/12/08; full list of members
dot icon30/12/2008
Full accounts made up to 2008-03-31
dot icon08/01/2008
Full accounts made up to 2007-03-31
dot icon02/01/2008
Return made up to 29/12/07; full list of members
dot icon08/01/2007
Return made up to 29/12/06; full list of members
dot icon06/12/2006
Accounts made up to 2006-03-31
dot icon21/07/2006
Particulars of mortgage/charge
dot icon13/01/2006
Return made up to 29/12/05; full list of members
dot icon15/11/2005
Accounts made up to 2005-03-31
dot icon28/06/2005
Accounts made up to 2004-03-31
dot icon30/12/2004
Return made up to 29/12/04; full list of members
dot icon12/11/2004
Registered office changed on 12/11/04 from:\counsells, smithbrook kilns, cranleigh, surrey GU6 8JJ
dot icon17/05/2004
Return made up to 29/12/03; full list of members
dot icon17/05/2004
Return made up to 29/12/02; full list of members; amend
dot icon17/05/2004
Registered office changed on 17/05/04 from:\counsells 81 smithbrook kilns, cranleigh, surrey GU6 8JJ
dot icon06/05/2004
Accounts made up to 2003-03-31
dot icon21/08/2003
Return made up to 29/12/02; full list of members
dot icon06/02/2003
Accounts made up to 2002-03-31
dot icon28/01/2002
Return made up to 29/12/01; full list of members
dot icon06/12/2001
Accounts made up to 2001-03-31
dot icon20/04/2001
Registered office changed on 20/04/01 from:\12 gleneagles court, brighton road, crawley, west sussex RH10 6AD
dot icon12/01/2001
Accounts made up to 2000-03-31
dot icon05/01/2001
Return made up to 29/12/00; full list of members
dot icon16/12/1999
Return made up to 29/12/99; full list of members
dot icon16/12/1999
Location of debenture register address changed
dot icon09/11/1999
Accounts made up to 1999-03-31
dot icon09/06/1999
Particulars of mortgage/charge
dot icon04/01/1999
Return made up to 29/12/98; no change of members
dot icon09/10/1998
Location of register of members
dot icon01/10/1998
Accounts made up to 1998-03-31
dot icon12/01/1998
Return made up to 29/12/97; full list of members
dot icon08/01/1998
Registered office changed on 08/01/98 from:\52 perrymount road, haywards heath, west sussex, RH16 3DS
dot icon14/10/1997
Accounts for a small company made up to 1997-03-31
dot icon12/06/1997
Auditor's resignation
dot icon19/01/1997
Return made up to 29/12/96; no change of members
dot icon01/11/1996
Accounts for a small company made up to 1996-03-31
dot icon19/03/1996
Return made up to 29/12/95; no change of members
dot icon16/01/1996
Auditor's resignation
dot icon12/12/1995
Registered office changed on 12/12/95 from:\connaught house, alexandra terrace, guildford, surrey GU1 3DA
dot icon04/10/1995
Accounts made up to 1995-03-31
dot icon16/08/1995
Registered office changed on 16/08/95 from:\langton priory, portsmouth road, guildford, surrey GU2 5EH
dot icon17/01/1995
Return made up to 29/12/94; full list of members
dot icon17/01/1995
Location of register of members address changed
dot icon17/01/1995
Location of debenture register address changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon24/11/1994
Accounts for a small company made up to 1994-03-31
dot icon04/03/1994
Particulars of mortgage/charge
dot icon28/01/1994
Return made up to 29/12/93; full list of members
dot icon17/12/1993
Accounts for a small company made up to 1993-03-31
dot icon08/01/1993
Return made up to 29/12/92; full list of members
dot icon05/11/1992
Accounts made up to 1992-03-31
dot icon03/04/1992
Accounts made up to 1991-03-31
dot icon16/02/1992
Accounts made up to 1990-03-31
dot icon15/01/1992
Return made up to 29/12/91; full list of members
dot icon15/10/1991
Particulars of mortgage/charge
dot icon07/03/1991
Return made up to 31/12/90; full list of members
dot icon16/01/1991
Accounts made up to 1989-03-31
dot icon11/01/1991
Ad 31/03/89--------- £ si 4998@1
dot icon11/01/1991
Nc inc already adjusted 31/03/89
dot icon11/01/1991
Resolutions
dot icon30/01/1990
Accounts made up to 1988-03-31
dot icon17/01/1990
Return made up to 29/12/89; full list of members
dot icon24/01/1989
Return made up to 30/12/88; full list of members
dot icon31/05/1988
Return made up to 31/12/87; full list of members
dot icon26/04/1988
Accounts made up to 1987-03-31
dot icon26/04/1988
Accounts made up to 1986-03-31
dot icon14/12/1987
Return made up to 31/12/86; full list of members
dot icon08/12/1987
New director appointed
dot icon08/12/1987
New secretary appointed
dot icon08/12/1987
Secretary resigned
dot icon21/03/1987
Secretary resigned;new secretary appointed
dot icon08/08/1985
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
29/12/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coates, William Anthony Mason
Director
01/05/2017 - Present
-
Coates, James David
Director
28/12/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AIRBERG LIMITED

AIRBERG LIMITED is an(a) Liquidation company incorporated on 08/08/1985 with the registered office located at C/O Augusta Kent Limited Innovation House, Discovery Park, Sandwich, Kent CT13 9FF. There are currently 2 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 AIRBERG LIMITED?

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AIRBERG LIMITED is currently Liquidation. It was registered on 08/08/1985 .

Where is AIRBERG LIMITED located?

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AIRBERG LIMITED is registered at C/O Augusta Kent Limited Innovation House, Discovery Park, Sandwich, Kent CT13 9FF.

What does AIRBERG LIMITED do?

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AIRBERG LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for AIRBERG LIMITED?

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The latest filing was on 30/10/2025: Resolutions.