AIRBIQUITY EUROPE LTD.
Overview
| Company Name | AIRBIQUITY EUROPE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05937298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRBIQUITY EUROPE LTD.?
- Other software publishing (58290) / Information and communication
Where is AIRBIQUITY EUROPE LTD. located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRBIQUITY EUROPE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for AIRBIQUITY EUROPE LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 03, 2023 |
What are the latest filings for AIRBIQUITY EUROPE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Darren Mann as a director on May 31, 2024 | 1 pages | TM01 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Darren Mann on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
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 Jul 24, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Darren Mann on Sep 29, 2019 | 2 pages | CH01 | ||
Director's details changed for Darren Mann on Aug 05, 2019 | 2 pages | CH01 | ||
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 Sep 12, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Sep 29, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Kamyar Moinzadeh on Jul 01, 2017 | 2 pages | CH01 | ||
Who are the officers of AIRBIQUITY EUROPE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| JUMPA, David | Director | 2nd Avenue Suite 1900 98101 Seattle 1191 United States | United States | American | 119436380002 | |||||||||
| MOINZADEH, Kamyar | Director | 2nd Avenue Suite 1900 98101 Seattle 1191 United States | United States | American | 119924300001 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| HONG, Liang | Director | 235th Pi Se 98075 Sammamish 1308 Washington Usa | United States | Malaysian | 119436420002 | |||||||||
| MANN, Darren | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 198165770003 | |||||||||
| SAYE, Justin | Director | 5th Floor 6 St Andrew Street EC4A 3AE London Tmf Corporate Administration Services Limited United Kingdom | United States | Usa | 166338240002 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
What are the latest statements on persons with significant control for AIRBIQUITY EUROPE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0