AIRBIQUITY EUROPE LTD.

Key Data

Status

Dissolved

Company No.

05937298

Incorporation date

15/09/2006

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2006)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2024

Application to strike the company off the register

View PDF (3 pages)

19/06/2024

Termination of appointment of Darren Mann as a director on 2024-05-31

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

25/07/2023

Director's details changed for Darren Mann on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

24/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

12/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

08/10/2019

Director's details changed for Darren Mann on 2019-09-29

View PDF (2 pages)

16/09/2019

Director's details changed for Darren Mann on 2019-08-05

View PDF (2 pages)

12/09/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-09-12

View PDF (1 pages)

02/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

07/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

12/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

02/11/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

02/11/2017

Director's details changed for Kamyar Moinzadeh on 2017-07-01

View PDF (2 pages)

02/11/2017

Director's details changed for David Jumpa on 2017-07-01

View PDF (2 pages)

20/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

29/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

17/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

17/08/2016

Termination of appointment of Liang Hong as a director on 2016-08-10

View PDF (1 pages)

15/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

16/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (7 pages)

16/09/2015

Director's details changed for Darren Mann on 2015-09-14

View PDF (2 pages)

02/06/2015

Appointment of Darren Mann as a director on 2015-06-01

View PDF (2 pages)

02/06/2015

Termination of appointment of Justin Saye as a director on 2015-05-15

View PDF (1 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (7 pages)

30/09/2014

Director's details changed for Justin Saye on 2014-09-23

View PDF (2 pages)

30/09/2014

Director's details changed for Liang Hong on 2014-09-23

View PDF (2 pages)

23/07/2014

Auditor's resignation

View PDF (1 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

17/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (7 pages)

12/04/2013

Auditor's resignation

View PDF (1 pages)

05/01/2013

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/10/2012

Previous accounting period shortened from 2011-12-30 to 2011-12-29

View PDF (3 pages)

25/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (7 pages)

16/03/2012

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-03-16

View PDF (1 pages)

14/02/2012

Memorandum and Articles of Association

View PDF (5 pages)

14/02/2012

Resolutions

View PDF (2 pages)

01/02/2012

Appointment of Justin Saye as a director

View PDF (2 pages)

08/01/2012

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (6 pages)

06/10/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-30

View PDF (3 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

16/09/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

16/09/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

13/09/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-09-13

View PDF (1 pages)

07/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

03/03/2009

Registered office changed on 03/03/2009 from 201 bishopsgate london EC2M 3AF

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

12/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

19/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

08/08/2008

Total exemption small company accounts made up to 2007-12-31

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20/09/2007

Return made up to 15/09/07; full list of members

View PDF (6 pages)

24/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

Ad 19/09/06--------- £ si 999@1=999 £ ic 1/1000

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10/03/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

15/09/2006

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

03/10/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	14/09/2011 - Present	1142
Mann, Darren	Director	01/06/2015 - 31/05/2024	-

Persons with Significant Control

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

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Description

About AIRBIQUITY EUROPE LTD.

AIRBIQUITY EUROPE LTD. is an(a) Dissolved company incorporated on 15/09/2006 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRBIQUITY EUROPE LTD.?

AIRBIQUITY EUROPE LTD. is currently Dissolved. It was registered on 15/09/2006 and dissolved on 17/09/2024.

Where is AIRBIQUITY EUROPE LTD. located?

AIRBIQUITY EUROPE LTD. is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does AIRBIQUITY EUROPE LTD. do?

AIRBIQUITY EUROPE LTD. operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for AIRBIQUITY EUROPE LTD.?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.