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AIRGEM INVESTMENTS LIMITED

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AIRGEM INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05705354

Incorporation date

10/02/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Isabel Gallardo, 22 Amner Road, London SW11 6AACopy
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Latest events (Record since 10/02/2006)
dot icon26/03/2026
Termination of appointment of Dundarry Limited as a director on 2026-02-01
View PDF (1 pages)
dot icon19/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon11/04/2025
Confirmation statement made on 2025-03-23 with updates
View PDF (4 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon23/04/2024
Confirmation statement made on 2024-03-23 with updates
View PDF (4 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon16/05/2023
Confirmation statement made on 2023-03-23 with updates
View PDF (4 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon01/04/2022
Confirmation statement made on 2022-03-23 with updates
View PDF (4 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon15/11/2021
Previous accounting period extended from 2021-02-28 to 2021-03-31
View PDF (1 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-23 with updates
View PDF (4 pages)
dot icon12/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon20/05/2020
Confirmation statement made on 2020-03-23 with updates
View PDF (5 pages)
dot icon30/08/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon23/05/2019
Cessation of A Person with Significant Control as a person with significant control on 2019-05-22
View PDF (1 pages)
dot icon22/05/2019
Notification of Miguel Angel Gallardo as a person with significant control on 2019-05-22
View PDF (2 pages)
dot icon13/04/2019
Confirmation statement made on 2019-03-23 with updates
View PDF (4 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon01/08/2018
Registered office address changed from 22 C/O Isabel Gallardo Amner Road London SW11 6AA England to C/O Isabel Gallardo 22 Amner Road London SW11 6AA on 2018-08-01
View PDF (1 pages)
dot icon30/07/2018
Registered office address changed from Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to 22 C/O Isabel Gallardo Amner Road London SW11 6AA on 2018-07-30
View PDF (1 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-23 with updates
View PDF (4 pages)
dot icon25/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon25/08/2017
Notification of Sergio Sanchez Cofre as a person with significant control on 2017-08-10
View PDF (2 pages)
dot icon25/08/2017
Cessation of Jole Isabel Elsa Margo Perez as a person with significant control on 2017-08-10
View PDF (1 pages)
dot icon28/06/2017
Appointment of Mr Miguel Angel Gallardo as a secretary on 2017-06-28
View PDF (2 pages)
dot icon28/06/2017
Termination of appointment of Nominee Secretary Ltd. as a secretary on 2017-06-28
View PDF (1 pages)
dot icon09/04/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon23/05/2016
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite 122 Airport House Purley Way Croydon Surrey Cr0 0X2 on 2016-05-23
View PDF (2 pages)
dot icon12/05/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (14 pages)
dot icon12/05/2016
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (14 pages)
dot icon12/05/2016
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (14 pages)
dot icon12/05/2016
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (14 pages)
dot icon12/05/2016
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (14 pages)
dot icon12/05/2016
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (14 pages)
dot icon12/05/2016
Total exemption full accounts made up to 2015-02-28
View PDF (9 pages)
dot icon12/05/2016
Total exemption full accounts made up to 2014-02-28
View PDF (9 pages)
dot icon12/05/2016
Total exemption full accounts made up to 2013-02-28
View PDF (9 pages)
dot icon12/05/2016
Total exemption full accounts made up to 2012-02-28
View PDF (9 pages)
dot icon12/05/2016
Total exemption full accounts made up to 2011-02-28
View PDF (9 pages)
dot icon12/05/2016
Total exemption full accounts made up to 2010-02-28
View PDF (9 pages)
dot icon12/05/2016
Administrative restoration application
View PDF (3 pages)
dot icon21/06/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/03/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/10/2010
Appointment of Lawyer Miguel Angel Gallardo Fernandez as a director
View PDF (2 pages)
dot icon26/05/2010
Termination of appointment of Dundarry Dundarry Ltd as a director
View PDF (1 pages)
dot icon26/05/2010
Appointment of Dundarry Limited as a director
View PDF (2 pages)
dot icon26/05/2010
Termination of appointment of Nominee Secretary Ltd. as a director
View PDF (1 pages)
dot icon26/05/2010
Termination of appointment of Dunderry Limited as a director
View PDF (1 pages)
dot icon26/05/2010
Appointment of Nominee Secretary Ltd. as a director
View PDF (2 pages)
dot icon26/05/2010
Termination of appointment of Jole Margo Perez as a director
View PDF (1 pages)
dot icon26/05/2010
Appointment of Nominee Secretary Ltd. as a secretary
View PDF (2 pages)
dot icon25/05/2010
Appointment of Director Dundarry Ltd Dundarry Ltd as a director
View PDF (2 pages)
dot icon25/05/2010
Appointment of Dunderry Limited as a director
View PDF (2 pages)
dot icon25/05/2010
Termination of appointment of Nominee Secretary Ltd as a secretary
View PDF (1 pages)
dot icon24/03/2010
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon23/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Appointment of Nominee Secretary Ltd as a secretary
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Mrs. Jole Isabel Elsa Margo Perez on 2010-03-23
View PDF (2 pages)
dot icon20/09/2009
Registered office changed on 20/09/2009 from, 64 buckingham gate flat 30, london, SW1E 6AR
View PDF (1 pages)
dot icon25/03/2009
Registered office changed on 25/03/2009 from, flat 30 64 buckingham gate, london, SW1E 6AR, united kingdom
View PDF (1 pages)
dot icon25/03/2009
Director's change of particulars / jole perez / 02/03/2009
View PDF (1 pages)
dot icon25/03/2009
Return made up to 24/03/09; full list of members
View PDF (3 pages)
dot icon24/03/2009
Registered office changed on 24/03/2009 from, 64 buckingham gate, flat 30, london, SW1E 6AR, united kingdom
View PDF (1 pages)
dot icon24/03/2009
Director appointed mrs. Jole isabel elsa margo perez
View PDF (1 pages)
dot icon24/03/2009
Registered office changed on 24/03/2009 from, 6TH floor, 52/54 gracechurch, street, london, EC3V 0EH
View PDF (1 pages)
dot icon24/03/2009
Appointment terminated director cornhill directors LIMITED
View PDF (1 pages)
dot icon24/03/2009
Appointment terminated secretary cornhill services LIMITED
View PDF (1 pages)
dot icon04/03/2009
Return made up to 10/02/09; full list of members
View PDF (10 pages)
dot icon16/07/2008
Return made up to 10/02/08; no change of members
View PDF (6 pages)
dot icon10/07/2008
Accounts for a dormant company made up to 2008-02-29
View PDF (1 pages)
dot icon18/12/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon28/03/2007
Return made up to 10/02/07; full list of members
View PDF (6 pages)
dot icon10/03/2006
Ad 17/02/06--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon10/02/2006
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
319.10K
-
0.00
-
-
2022
0
66.92K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARY LTD
Corporate Secretary
25/05/2010 - 28/06/2017
656
NOMINEE SECRETARY LTD
Corporate Director
25/05/2010 - 26/05/2010
656
CORNHILL SERVICES LIMITED
Corporate Secretary
10/02/2006 - 09/02/2009
225
Gallardo, Miguel Angel
Secretary
28/06/2017 - Present
-
NOMINEE SECRETARY LTD
Corporate Secretary
23/03/2010 - 25/05/2010
656

Persons with Significant Control

3
psc login icon

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 AIRGEM INVESTMENTS LIMITED

AIRGEM INVESTMENTS LIMITED is an(a) Active company incorporated on 10/02/2006 with the registered office located at C/O Isabel Gallardo, 22 Amner Road, London SW11 6AA. 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 AIRGEM INVESTMENTS LIMITED?

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AIRGEM INVESTMENTS LIMITED is currently Active. It was registered on 10/02/2006 .

Where is AIRGEM INVESTMENTS LIMITED located?

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AIRGEM INVESTMENTS LIMITED is registered at C/O Isabel Gallardo, 22 Amner Road, London SW11 6AA.

What does AIRGEM INVESTMENTS LIMITED do?

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AIRGEM INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AIRGEM INVESTMENTS LIMITED?

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The latest filing was on 26/03/2026: Termination of appointment of Dundarry Limited as a director on 2026-02-01.