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- AIRBEEM LIMITED
AIRBEEM LIMITED
Company is dissolved
General Information
NAME
AIRBEEM LIMITED
COMPANY NUMBER
08028912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/04/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
13/04/2012
01/06/2012
CREATIVE MUTATION LIMITED
Previous Names
13/04/2012 01/06/2012 CREATIVE MUTATION LIMITED
LONDON
WC1R 4HE
26-28 Bedford Row
LONDON
WC1R 4HE
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 |
---|---|
Date: 02/08/2024 | Event: New Board Member David Andrew Mayes (914130651) Appointed |
Date: 29/06/2023 | Event: New Board Member Steven John Hardman (911700273) Appointed |
Date: 06/05/2022 | Event: New Board Member David Andrew Mayes (914130651) Appointed |
Credit Risk Overview
Want to learn more about AIRBEEM LIMITED?
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 AIRBEEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBEEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
13/04/2012 - 18/12/2012 (8 months) Born in Nov 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Nov 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Oct 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 02/08/2024 | Event: New Board Member David Andrew Mayes (914130651) Appointed |
Date: 29/06/2023 | Event: New Board Member Steven John Hardman (911700273) Appointed |
Date: 06/05/2022 | Event: New Board Member David Andrew Mayes (914130651) Appointed |
Date: 27/04/2022 | Event: New Board Member David Andrew Mayes (914130651) Appointed |
Date: 16/02/2022 | Event: New Board Member David Andrew Mayes (914130651) Appointed |
Date: 11/01/2022 | Event: New Board Member Steven John Hardman (911700273) Appointed |
Date: 22/07/2019 | Event: Change in Reg. Office |
Date: 27/02/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: New Accounts filed |
Date: 10/09/2018 | Event: Change in Reg. Office |
Date: 23/08/2018 | Event: New Board Member Steven Alexander Anderson Carle (924963135) Appointed |
Date: 27/07/2018 | Event: New Board Member Thorsten Markus Sauer (923996611) Appointed |
Date: 15/06/2018 | Event: John Caldwell Patton (907236078) has left the board |
Date: 15/06/2018 | Event: Massimiliano Ventimiglia (917905496) has left the board |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2018 | Event: New Board Member Massimiliano Ventimiglia (917905496) Appointed |
Date: 05/03/2018 | Event: Change in Reg. Office |
Date: 17/12/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: Barry John Llewellyn (910929039) has left the board |
Date: 09/06/2017 | Event: Antongiulio La Corte (915646642) has left the board |
Date: 19/01/2017 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 04/06/2015 | Event: New Board Member Barry John Llewellyn (910929039) Appointed |
Date: 02/06/2015 | Event: New Board Member David Andrew Mayes (914130651) Appointed |
Date: 30/05/2015 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 25/07/2014 | Event: New Board Member John Caldwell Patton (907236078) Appointed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 29/01/2014 | Event: New Board Member Antongiulio La Corte (915646642) Appointed |
Date: 29/01/2014 | Event: New Board Member Jeffrey Michael Sweetman (918456121) Appointed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 25/06/2013 | Event: Massimiliano Ventimiglia (917905496) has left the board |
Date: 18/06/2013 | Event: New Board Member Massimiliano Ventimiglia (917905496) Appointed |
Date: 18/06/2013 | Event: Change in Reg. Office |
Date: 11/03/2013 | Event: Massimiliano Ventimiglia (917596161) has left the board |
Date: 21/02/2013 | Event: New Board Member Massimiliano Ventimiglia (917596161) Appointed |
Date: 15/02/2013 | Event: New Annual Return filed |
Date: 03/01/2013 | Event: Steven Hardman (917449645) has left the board |
Date: 03/01/2013 | Event: New Board Member Stephen John Hardman (911700273) Appointed |
Date: 21/12/2012 | Event: Michael Stephen Aldridge (916830587) has left the board |
Date: 21/12/2012 | Event: New Company Secretary Steven Hardman (917450652) Appointed |
Date: 21/12/2012 | Event: Michael Stephen Aldridge (916830588) has left the board |
Date: 21/12/2012 | Event: New Board Member Steven Hardman (917449645) Appointed |
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