INDIGO ARGENTINA PARTNERS LIMITED

INDIGO ARGENTINA PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDIGO ARGENTINA PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11383702
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDIGO ARGENTINA PARTNERS LIMITED?

    • Scheduled passenger air transport (51101) / Transportation and storage

    Where is INDIGO ARGENTINA PARTNERS LIMITED located?

    Registered Office Address
    4 Coleman Street
    6th Floor
    EC2R 5AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIGO ARGENTINA PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INDIGO ARGENTINA PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for INDIGO ARGENTINA PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Statement of capital following an allotment of shares on Jun 04, 2025

    • Capital: GBP 3,958,024
    3 pagesSH01

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 19/06/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Confirmation statement made on May 24, 2024 with updates

    4 pagesCS01

    Change of details for Indigo Andean Partners Limited as a person with significant control on Jun 07, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Appointment of Vp Secretarial Limited as a secretary on Jun 07, 2023

    2 pagesAP04

    Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH England to 4 Coleman Street 6th Floor London EC2R 5AR on Jun 19, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH on Aug 11, 2021

    1 pagesAD01

    Statement of capital following an allotment of shares on May 24, 2021

    • Capital: GBP 100,000
    3 pagesSH01

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on Nov 04, 2019

    1 pagesAD01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Who are the officers of INDIGO ARGENTINA PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VP SECRETARIAL LIMITED
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    Secretary
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    Identification TypeUK Limited Company
    Registration Number08442872
    176810270001
    FRANKE, Brian Hanna
    2525 E Camelback Road
    85016 Phoenix
    Suite 900
    Arizona
    United States
    Director
    2525 E Camelback Road
    85016 Phoenix
    Suite 900
    Arizona
    United States
    United StatesAmerican211638630002

    Who are the persons with significant control of INDIGO ARGENTINA PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jetsmart Holdings Limited
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    May 25, 2018
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number10314572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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