Airro UK Investor GP Limited

Company Registration Number: 06627175

Company registered in England and Wales

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Airro UK Investor GP Limited is a Private Company Limited by Shares first registered on 23 June 2008. Its current registered address is in London.

Registered Address

25 BANK STREET
CANARY WHARF
LONDON
E14 5JP

There are 110 companies currently registered at this postcode, including this one.

All companies at E14 5JP

Registration Data

Company Number

06627175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£619£619
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£619£619
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£619£619
Total Net Worth £0£0£0£0£619£619

Previous Names

No previous names

Company Officers

  • CROMBIE, Richard Andrew

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP

  • MCCATHERN, Karl Wayne

    Director

    Appointed on 23 June 2008

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1959

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • J.P. MORGAN SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 23 June 2008

    Resigned on 20 April 2017

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • BRODERICK, James Baldridge

    Director

    Appointed on 23 June 2008

    Resigned on 30 April 2012

    Nationality: American

    Occupation: Manager

    Month of birth: December 1954

    125
    London Wall
    London
    EC2Y 5AJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FDT475. Transaction: MzE1NzYyMzExNGFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588TQJL. Transaction: MzE0OTg2MzY0MWFkaXF6a2N4.

  3. 16 September 2015 Director's details changed for Mr. Richard Andrew Crombie on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: CH01. Barcode: X4G35757. Transaction: MzEzMTEwMTQxMWFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXHCH. Transaction: MzEyNjQwMjQyNGFkaXF6a2N4.

  5. 29 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47PIH3C. Transaction: MzEyMzgxNDYzNmFkaXF6a2N4.

  6. 12 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC8YPS. Transaction: MzEwNTEyNTg1NmFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3A2Q. Transaction: MzEwMjYwNTg1NWFkaXF6a2N4.

  8. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HI59SX. Transaction: MzA4NTgyNjY4M2FkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5WWW. Transaction: MzA4MDYzMDkzNmFkaXF6a2N4.

  10. 24 June 2013 Director's details changed for Mr. Karl Wayne Mccathern on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ3OUX. Transaction: MzA4MDIwNTU3NGFkaXF6a2N4.

  11. 16 January 2013 Director's details changed for Mr. Karl Wayne Mccathern on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X206YTAB. Transaction: MzA3MTE5NDE5MWFkaXF6a2N4.

  12. 16 January 2013 Director's details changed for Mr. Richard Andrew Crombie on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X206YONU. Transaction: MzA3MTE5MjcwMGFkaXF6a2N4.

  13. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNYMJ. Transaction: MzA2NTEwOTc3MmFkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1GBHC2X. Transaction: MzA2MzE3NDcxNWFkaXF6a2N4.

  15. 6 July 2012 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH04. Barcode: X1CLNS7L. Transaction: MzA2MDM3MjQ0OWFkaXF6a2N4.

  16. 6 July 2012 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLNDAA. Transaction: MzA2MDM2NzAxN2FkaXF6a2N4.

  17. 14 May 2012 Termination of appointment of James Broderick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y3F3M. Transaction: MzA1NzQyOTgzMWFkaXF6a2N4.

  18. 17 February 2012 Director's details changed for Mr. Richard Andrew Crombie on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH01. Barcode: X12SAYN7. Transaction: MzA1MjYwMDc1MGFkaXF6a2N4.

  19. 14 February 2012 Director's details changed for Mr. Karl Wayne Mccathern on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KGXCR. Transaction: MzA1MjM2NTAyM2FkaXF6a2N4.

  20. 13 February 2012 Director's details changed for Mr. Karl Wayne Mccathern on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X12FDIA0. Transaction: MzA1MjI0ODgyM2FkaXF6a2N4.

  21. 10 February 2012 Director's details changed for Mr. James Baldridge Broderick on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CS5WX. Transaction: MzA1MjE5MzEwOGFkaXF6a2N4.

  22. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KE1XZJ. Transaction: MzA0NDk1NzEyMGFkaXF6a2N4.

  23. 6 July 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X48QMVL1. Transaction: MzAzOTk5NDAwMmFkaXF6a2N4.

  24. 6 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X3Z0JVKX. Transaction: MzAzOTk0MDUwMGFkaXF6a2N4.

  25. 23 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XNUFVLX6. Transaction: MzAyMDA3NzU1M2FkaXF6a2N4.

  26. 23 July 2010 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XNUFULX5. Transaction: MzAyMDA3NzQyNGFkaXF6a2N4.

  27. 23 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PHWYKIJL. Transaction: MzAxMjAyNzcwMGFkaXF6a2N4.

  28. 26 February 2010 Previous accounting period extended from 30 June 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XV36DHTO. Transaction: MzAxMDI3ODk2MWFkaXF6a2N4.

  29. 9 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMAGBEQ. Transaction: MjAzNjg1NjcxOWFkaXF6a2N4.

  30. 23 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LLEB80TW. Transaction: MjAwNzY4ODM4MmFkaXF6a2N4.

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