AIR CAFE LTD
Company is dissolved
General Information
NAME
AIR CAFE LTD
COMPANY NUMBER
05346971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/01/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 5PA
2nd Floor 1-5 Clerkenwell Road
London
EC1M 5PA
EC1M 5PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member John Anthony King (906281206) Appointed |
| 19/09/2024 | New Board Member John Anthony King (906281206) Appointed |
| 29/08/2024 | New Board Member John Anthony King (906281206) Appointed |
Credit Risk Overview
Want to learn more about AIR CAFE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR CAFE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR CAFE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 55 |
View Report |
|
04/07/2006 - 26/01/2010 (3 years and 6 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/09/2007 - 03/01/2012 (4 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 21 Past: 779 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member John Anthony King (906281206) Appointed |
| 19/09/2024 | New Board Member John Anthony King (906281206) Appointed |
| 29/08/2024 | New Board Member John Anthony King (906281206) Appointed |
| 08/08/2024 | New Board Member John Anthony King (906281206) Appointed |
| 01/08/2024 | New Board Member John Anthony King (906281206) Appointed |
| 04/07/2024 | New Board Member John Anthony King (906281206) Appointed |
| 20/06/2024 | New Board Member John Anthony King (906281206) Appointed |
| 14/06/2024 | New Board Member John Anthony King (906281206) Appointed |
| 30/05/2024 | New Board Member John Anthony King (906281206) Appointed |
| 16/02/2024 | New Board Member John Anthony King (906281206) Appointed |
| 07/02/2024 | New Board Member MANTEL NOMINEES LIMITED (912772259) Appointed |
| 07/02/2024 | New Company Secretary MANTEL SECRETARIES LIMITED (912772260) Appointed |
| 01/02/2024 | New Board Member John Anthony King (906281206) Appointed |
| 30/01/2024 | New Board Member MANTEL NOMINEES LIMITED (912772259) Appointed |
| 22/01/2024 | New Board Member John Anthony King (906281206) Appointed |
| 23/11/2023 | New Board Member John Anthony King (906281206) Appointed |
| 16/11/2023 | New Company Secretary MANTEL SECRETARIES LIMITED (912772260) Appointed |
| 16/11/2023 | New Board Member John Anthony King (906281206) Appointed |
| 12/10/2023 | New Board Member John Anthony King (906281206) Appointed |
| 21/09/2023 | New Board Member John Anthony King (906281206) Appointed |
| 07/09/2023 | New Board Member John Anthony King (906281206) Appointed |
| 27/07/2023 | New Board Member John Anthony King (906281206) Appointed |
| 14/07/2023 | New Board Member John Anthony King (906281206) Appointed |
| 16/05/2023 | New Company Secretary MANTEL SECRETARIES LIMITED (912772260) Appointed |
| 16/05/2023 | New Board Member MANTEL NOMINEES LIMITED (912772259) Appointed |
| 11/05/2023 | New Board Member John Anthony King (906281206) Appointed |
| 20/04/2023 | New Board Member John Anthony King (906281206) Appointed |
| 13/04/2023 | New Board Member John Anthony King (906281206) Appointed |
| 13/07/2018 | Change in Reg. Office |
| 16/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Change in Reg. Office |
| 10/02/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 02/05/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 07/04/2014 | Change in Reg. Office |
| 04/05/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 01/11/2012 | New Accounts filed |
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