AIRHOP BRISTOL LIMITED
Overview
| Company Name | AIRHOP BRISTOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09566824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRHOP BRISTOL LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is AIRHOP BRISTOL LIMITED located?
| Registered Office Address | 5 Patchway Trading Estate Britannia Road Patchway BS34 5TA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRHOP BRISTOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIRHOP BRISTOL LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for AIRHOP BRISTOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 095668240004, created on Feb 26, 2025 | 43 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 10 pages | AAMD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Termination of appointment of Darren Hedges as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Gold Round Limited as a person with significant control on Oct 16, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Rjp Secretaries Limited as a secretary on Oct 16, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Tim Mcclure as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gold Round Limited as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dag Eliasson Melhus as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of AIRHOP BRISTOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAAGAAS, Petter Ivar | Director | Holtet 45 1368 Stabekk Parc Invest As Norway | Norway | Norwegian | 275897840001 | |||||||||
| MCCLURE, Tim | Director | Britannia Road Patchway BS34 5TA Bristol 5 Patchway Trading Estate | England | British | 275887860001 | |||||||||
| MELHUS, Dag Eliasson | Director | Holtet 45 1368 Stabekk Parc Invest As Norway | Norway | Norwegian | 283651690001 | |||||||||
| AIRHOP HOLDINGS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom |
| 255455850002 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| GODAU, Karl | Director | 601 London Road SS0 9PE Westcliff-On-Sea Kingsridge House England | Germany | German | 179615220003 | |||||||||
| HEDGES, Darren | Director | Britannia Road Patchway BS34 5TA Bristol 5 Patchway Trading Estate | United Kingdom | British | 197215920001 | |||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom |
| 149588400001 |
Who are the persons with significant control of AIRHOP BRISTOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gold Round Limited | Feb 06, 2019 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Airhop Holdings Limited | Feb 06, 2019 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Airhop Limited | Apr 29, 2016 | Britannia Road Patchway BS34 5TA Bristol Unit 5 England | Yes | ||||||||||
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Natures of Control
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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