Airbridge International Agencies Limited

Company Registration Number: 06759754

Company registered in England and Wales

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Airbridge International Agencies Limited is a Private Company Limited by Shares first registered on 27 November 2008. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1994 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

06759754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,704,756£2,586,649£1,310,274£1,195,121£579,620£706,347
of which Cash £369,367£772,449£575,889£312,356£117,428£58,457
Total Assets £1,704,756£2,586,649£1,310,274£1,195,121£579,620£706,347
Current Liabilities £1,250,179£2,170,062£987,174£969,460£513,864£690,001
Net Current Assets £454,577£416,587£323,100£225,661£65,756£16,346
Total Net Worth £463,191£429,069£330,589£235,646£79,070£16,346

Previous Names

No previous names

Company Officers

  • ANDREW, Mark Christopher

    Director

    Appointed on 27 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    Shed F
    World Cargo Terminal
    Gatwick Airport
    West Sussex
    RH6 0SQ
    United Kingdom

  • FORTIS, Ephraim

    Director

    Appointed on 27 November 2008

     

    Nationality: Israeli

    Occupation: Co Director

    Month of birth: July 1948

    23
    Shai Agnon St
    Raanana
    Israel

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 November 2008

    Resigned on 27 November 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 27 November 2008

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

  • NACHTIGAL, Arieh

    Director

    Appointed on 12 February 2012

    Resigned on 23 March 2016

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: August 1949

    2nd
    Hayhar Street
    Rishon Lezion
    75365
    Israel

  • SHARON, Shlomo

    Director

    Appointed on 6 January 2009

    Resigned on 12 February 2012

    Nationality: Israeli

    Occupation: Director

    Month of birth: December 1946

    11 Lev Pessach St
    Lod
    Israel

  • SIMS, John Kenneth

    Director

    Appointed on 6 January 2009

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    74 Sovereign Court
    Brighton Marina
    Brighton
    East Sussex
    BN2 5SJ

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

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY9D7T. Transaction: MzE2NjU1MjQ1MWFkaXF6a2N4.

  2. 1 December 2016 Termination of appointment of Arieh Nachtigal as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X5KWLOQL. Transaction: MzE2MzI4MjQ2MGFkaXF6a2N4.

  3. 12 August 2016 Registration of charge 067597540008, created on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Mortgage. Type: MR01. Barcode: X5D71ZBK. Transaction: MzE1NTA0MzIwMWFkaXF6a2N4.

  4. 11 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FJW3S. Transaction: MzE0ODE4MTkyMWFkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0Z9VK. Transaction: MzEzNjE4Nzk1NmFkaXF6a2N4.

  6. 11 March 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4257YS3. Transaction: MzExODY2NTQ2N2FkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJLL7. Transaction: MzExMjQ3OTE3N2FkaXF6a2N4.

  8. 2 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3B8VPXS. Transaction: MzEwMzA2NTgwNWFkaXF6a2N4.

  9. 27 June 2014 Registration of charge 067597540007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AYD19C. Transaction: MzEwMjc3ODU4MGFkaXF6a2N4.

  10. 29 May 2014 Registration of charge 067597540006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X38XLCJC. Transaction: MzEwMDkzODE5OGFkaXF6a2N4.

  11. 14 March 2014 Registration of charge 067597540005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33O07PS. Transaction: MzA5NjI4Mzk2NWFkaXF6a2N4.

  12. 4 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32OO4IH. Transaction: MzA5NTYwODYyMmFkaXF6a2N4.

  13. 28 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48PGO. Transaction: MzA4OTY2Njc1OWFkaXF6a2N4.

  14. 25 November 2013 Appointment of Mr Arieh Nachtigal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWAYAA. Transaction: MzA4OTM2NTAwNWFkaXF6a2N4.

  15. 13 June 2013 Registration of charge 067597540004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AGWZR7. Transaction: MzA3OTc0MTAxNmFkaXF6a2N4.

  16. 9 April 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YJZZN. Transaction: MzA3NjI0NzY4NmFkaXF6a2N4.

  17. 13 March 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L23QULJ5. Transaction: MzA3NDQwOTU0NmFkaXF6a2N4.

  18. 13 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NPCNZ7. Transaction: MzA2OTQwNzY0NWFkaXF6a2N4.

  19. 6 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77BN0. Transaction: MzA2ODkyNzIwNWFkaXF6a2N4.

  20. 30 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19NYS20. Transaction: MzA1ODM3MDg1NGFkaXF6a2N4.

  21. 24 May 2012 Termination of appointment of Shlomo Sharon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LGMBM. Transaction: MzA1ODA1OTAwM2FkaXF6a2N4.

  22. 7 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XK1H9ZV2. Transaction: MzA0ODYxMTk2NWFkaXF6a2N4.

  23. 3 November 2011 Director's details changed for Mr Mark Christopher Andrew on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X8ACEYX0. Transaction: MzA0NjU1NjAwOWFkaXF6a2N4.

  24. 28 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATUBKYRH. Transaction: MzA0NjQyNzUxOWFkaXF6a2N4.

  25. 17 October 2011 Director's details changed for Mr Mark Christopher Andrew on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X1YRJYGK. Transaction: MzA0NTU4MDYxOWFkaXF6a2N4.

  26. 21 September 2011 Director's details changed for Mr Mark Christopher Andrew on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XTEXPXQD. Transaction: MzA0NDE4OTY5NmFkaXF6a2N4.

  27. 6 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7XRISWM. Transaction: MzAzNTExMTY1N2FkaXF6a2N4.

  28. 21 March 2011 Director's details changed for Mr Mark Christopher Andrew on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X3BUSSMB. Transaction: MzAzNDE0MTQzMWFkaXF6a2N4.

  29. 30 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X3BQTPJ2. Transaction: MzAyNzkwOTExNWFkaXF6a2N4.

  30. 26 August 2010 Director's details changed for Mr Mark Christopher Andrew on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X2F5CMVC. Transaction: MzAyMjE2MzQyN2FkaXF6a2N4.

  31. 21 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLS7QLQ6. Transaction: MzAxOTkyMzY4NmFkaXF6a2N4.

  32. 19 January 2010 Director's details changed for Mr Mark Christopher Andrew on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: ANF6LGGZ. Transaction: MzAwNzQwOTQyMWFkaXF6a2N4.

  33. 14 January 2010 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: ANF6KGGY. Transaction: MzAwNzA2MDYzNGFkaXF6a2N4.

  34. 14 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: ANF6JGGX. Transaction: MzAwNzA0NjIyNGFkaXF6a2N4.

  35. 27 November 2009 Termination of appointment of John Sims as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5O85F72. Transaction: MzAwMzgyMjUyOWFkaXF6a2N4.

  36. 9 April 2009 Director appointed john kenneth sims [View PDF]

    Category: Officers. Type: 288a. Barcode: A6PJ08TP. Transaction: MjAzMDM1MTY4MmFkaXF6a2N4.

  37. 10 March 2009 Ad 27/11/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOHRQ7X0. Transaction: MjAyNzc0MzMzNGFkaXF6a2N4.

  38. 14 January 2009 Director appointed shlomo sharon [View PDF]

    Category: Officers. Type: 288a. Barcode: ALPAN6H4. Transaction: MjAyMzI4MTY2OWFkaXF6a2N4.

  39. 7 January 2009 Accounting reference date extended from 30/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGP206BL. Transaction: MjAyMjY5MTg0OGFkaXF6a2N4.

  40. 7 January 2009 Director's change of particulars / mark andrel / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGOP16B8. Transaction: MjAyMjY5MDIyNGFkaXF6a2N4.

  41. 21 December 2008 Director appointed ephraim fortis [View PDF]

    Category: Officers. Type: 288a. Barcode: AXZ795SJ. Transaction: MjAyMDk4Mzg3OWFkaXF6a2N4.

  42. 21 December 2008 Director appointed mark christopher andrel [View PDF]

    Category: Officers. Type: 288a. Barcode: AXZ7A5SK. Transaction: MjAyMDk4Mzc3NGFkaXF6a2N4.

  43. 1 December 2008 Registered office changed on 01/12/2008 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: X8Q3P57Z. Transaction: MjAxODk5NDIzMGFkaXF6a2N4.

  44. 28 November 2008 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8Q2H57Q. Transaction: MjAxODk5MzYxNWFkaXF6a2N4.

  45. 28 November 2008 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: X8Q2A57J. Transaction: MjAxODk5MzYxMGFkaXF6a2N4.

  46. 27 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X84RX557. Transaction: MjAxODgzODQ0NWFkaXF6a2N4.

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