AIRHOP GUILDFORD LIMITED
Overview
| Company Name | AIRHOP GUILDFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10164850 |
| 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 GUILDFORD LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is AIRHOP GUILDFORD LIMITED located?
| Registered Office Address | 5 Patchway Trading Estate Britannia Road Patchway BS34 5TA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRHOP GUILDFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRHOP CROYDON LIMITED | May 05, 2016 | May 05, 2016 |
What are the latest accounts for AIRHOP GUILDFORD 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 GUILDFORD LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for AIRHOP GUILDFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 101648500002, created on Feb 26, 2025 | 43 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 7 pages | AAMD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Darren Roy 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 | ||
Termination of appointment of Gold Round Limited as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Appointment of Mr Tim Mcclure as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr Dag Eliasson Melhus as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr Petter Ivar Haagaas as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 101648500001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AIRHOP GUILDFORD 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 | 275887500001 | |||||||||
| 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 | London Road SS0 9PE Westcliff-On-Sea Kingsridge House, 601, M W S United Kingdom | Germany | German | 207845090001 | |||||||||
| HEDGES, Darren Roy | Director | Britannia Road Patchway BS34 5TA Bristol 5 Patchway Trading Estate | England | British | 84630950002 | |||||||||
| 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 GUILDFORD 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
| |||||||||||||
| Airhop Limited | May 05, 2016 | Unit 5 Britannia Trading Estate BS36 5TA Bristol 5 United Kingdom | 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