IAIRSHOP LTD
Overview
| Company Name | IAIRSHOP LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06253602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of IAIRSHOP LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is IAIRSHOP LTD located?
| Registered Office Address | 06253602 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAIRSHOP LTD?
| Company Name | From | Until |
|---|---|---|
| INVISEO MEDIA LIMITED | May 21, 2007 | May 21, 2007 |
What are the latest accounts for IAIRSHOP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for IAIRSHOP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 07, 2020 |
| Next Confirmation Statement Due | Dec 19, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2019 |
| Overdue | Yes |
What are the latest filings for IAIRSHOP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed to PO Box 4385, 06253602 - Companies House Default Address, Cardiff, CF14 8LH on Nov 25, 2024 | 1 pages | RP05 | ||||||||||
Address of officer Mr Adrian Morger changed to 06253602 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 25, 2024 | 1 pages | RP09 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ashok Kumar Verma as a director on Nov 27, 2019 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ashok Kumar Verma as a director on Oct 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Noel Charles as a secretary on Oct 10, 2019 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Notification of Renee Mueller as a person with significant control on Jun 30, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IAIRSHOP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGER, Adrian | Director | 4385 CF14 8LH Cardiff 06253602 - Companies House Default Address | Switzerland | Swiss | 161193670001 | |||||
| CHARLES, Noel | Secretary | 97 Harbord Street SW6 6PN London | British | 121610080001 | ||||||
| CHENG, Andersen Yuk Fai | Director | 1c Queens Grove NW8 6EL London | England | British | 94342880001 | |||||
| SPECKERT, Erwin | Director | Bad Raga 7 Pizol Strasse 7 St Gallen 7310 Switzerland | Swizerland | Swiss | 139356000001 | |||||
| STEAD, Dominic Charles | Director | 36 Hazel Road Park Street AL2 2AJ St Albans Hertfordshire | United Kingdom | British | 123856940001 | |||||
| VERMA, Ashok Kumar | Director | Khudirampally Po & Ps Siliguri Darjeeling Seth Srilal Market 734001 West Bengal India | India | Indian | 263878630001 |
Who are the persons with significant control of IAIRSHOP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Renee Mueller | Jun 30, 2017 | Seematstrasse Ch-6330 Cham 32 Switzerland | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
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