AIRBRIDGE INTERNATIONAL AGENCIES LIMITED

Key Data

Status

Active

Company No.

06759754

Incorporation date

27/11/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2008)

17/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

22/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (53 pages)

28/11/2025

Appointment of Mr Benjamin Max Leon as a director on 2025-08-13

View PDF (2 pages)

12/11/2025

Termination of appointment of Mark Christopher Andrew as a director on 2025-10-17

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

09/09/2024

Appointment of Lior Hannes as a director on 2024-07-04

View PDF (2 pages)

08/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

23/08/2023

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

View PDF (13 pages)

14/07/2023

Director's details changed for Mr Johny Gandour on 2023-07-14

View PDF (2 pages)

14/07/2023

Director's details changed for Ephraim Fortis on 2023-07-14

View PDF (2 pages)

14/07/2023

Director's details changed for Mr Mark Christopher Andrew on 2023-07-14

View PDF (2 pages)

05/06/2023

Registered office address changed from 37 Warren Street London W1T 6AD to Building 579 Sandringham Road Hounslow Middlesex TW6 3UA on 2023-06-05

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

17/06/2022

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

View PDF (13 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

07/06/2021

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

View PDF (12 pages)

22/02/2021

Notification of Os International Sales (Holdings) B.V. as a person with significant control on 2021-02-01

View PDF (2 pages)

22/02/2021

Withdrawal of a person with significant control statement on 2021-02-22

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (4 pages)

22/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

22/01/2021

Withdrawal of a person with significant control statement on 2021-01-22

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

12/11/2020

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

View PDF (15 pages)

03/06/2020

Appointment of Mr Johny Gandour as a director on 2020-03-18

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

27/06/2019

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

View PDF (11 pages)

12/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

12/12/2018

Director's details changed for Mr Mark Christopher Andrew on 2018-12-12

View PDF (2 pages)

02/07/2018

Director's details changed for Mr Mark Christopher Andrew on 2018-07-02

View PDF (2 pages)

15/06/2018

Director's details changed for Ephraim Fortis on 2018-05-18

View PDF (2 pages)

10/05/2018

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

View PDF (15 pages)

22/03/2018

Registration of charge 067597540009, created on 2018-03-19

View PDF (4 pages)

22/03/2018

Registration of charge 067597540010, created on 2018-03-19

View PDF (4 pages)

08/01/2018

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

18/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

12/01/2017

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

01/12/2016

Termination of appointment of Arieh Nachtigal as a director on 2016-03-23

View PDF (1 pages)

12/08/2016

Registration of charge 067597540008, created on 2016-08-08

View PDF (4 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

27/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

11/03/2015

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

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

02/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

27/06/2014

Registration of charge 067597540007

View PDF (8 pages)

29/05/2014

Registration of charge 067597540006

View PDF (4 pages)

14/03/2014

Registration of charge 067597540005

View PDF (4 pages)

04/03/2014

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

View PDF (6 pages)

28/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

25/11/2013

Appointment of Mr Arieh Nachtigal as a director

View PDF (2 pages)

13/06/2013

Registration of charge 067597540004

View PDF (4 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/03/2013

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

View PDF (6 pages)

13/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

30/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

24/05/2012

Termination of appointment of Shlomo Sharon as a director

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

03/11/2011

Director's details changed for Mr Mark Christopher Andrew on 2011-10-28

View PDF (2 pages)

28/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/10/2011

Director's details changed for Mr Mark Christopher Andrew on 2011-10-14

View PDF (2 pages)

21/09/2011

Director's details changed for Mr Mark Christopher Andrew on 2011-09-15

View PDF (2 pages)

06/04/2011

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

View PDF (6 pages)

21/03/2011

Director's details changed for Mr Mark Christopher Andrew on 2011-03-15

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

26/08/2010

Director's details changed for Mr Mark Christopher Andrew on 2010-08-13

View PDF (2 pages)

21/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

19/01/2010

Director's details changed for Mr Mark Christopher Andrew on 2009-12-21

View PDF (3 pages)

14/01/2010

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 2010-01-14

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (15 pages)

27/11/2009

Termination of appointment of John Sims as a director

View PDF (2 pages)

09/04/2009

Director appointed john kenneth sims

View PDF (2 pages)

10/03/2009

Ad 27/11/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

14/01/2009

Director appointed shlomo sharon

View PDF (2 pages)

07/01/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

07/01/2009

Director's change of particulars / mark andrel / 27/11/2008

View PDF (1 pages)

21/12/2008

Director appointed ephraim fortis

View PDF (2 pages)

21/12/2008

Director appointed mark christopher andrel

View PDF (2 pages)

01/12/2008

Registered office changed on 01/12/2008 from the studio st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

28/11/2008

Appointment terminated secretary qa registrars LIMITED

View PDF (1 pages)

28/11/2008

Appointment terminated director graham cowan

View PDF (1 pages)

27/11/2008

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
1.40M
-
0.00
833.00K
-

2022
24
843.58K
-
0.00
1.39M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	27/11/2008 - 27/11/2008	7050
Sims, John Kenneth	Director	06/01/2009 - 19/11/2009	3
Sharon, Shlomo	Director	06/01/2009 - 12/02/2012	-
QA REGISTRARS LIMITED	Corporate Secretary	27/11/2008 - 27/11/2008	-
Nachtigal, Arieh	Director	12/02/2012 - 23/03/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AIRBRIDGE INTERNATIONAL AGENCIES LIMITED

AIRBRIDGE INTERNATIONAL AGENCIES LIMITED is an(a) Active company incorporated on 27/11/2008 with the registered office located at Building 579 Sandringham Road, Hounslow, Middlesex TW6 3UA. There are currently 4 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 AIRBRIDGE INTERNATIONAL AGENCIES LIMITED?

AIRBRIDGE INTERNATIONAL AGENCIES LIMITED is currently Active. It was registered on 27/11/2008 .

Where is AIRBRIDGE INTERNATIONAL AGENCIES LIMITED located?

AIRBRIDGE INTERNATIONAL AGENCIES LIMITED is registered at Building 579 Sandringham Road, Hounslow, Middlesex TW6 3UA.

What does AIRBRIDGE INTERNATIONAL AGENCIES LIMITED do?

AIRBRIDGE INTERNATIONAL AGENCIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRBRIDGE INTERNATIONAL AGENCIES LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with updates.