Airro Ii UK Investor GP Limited

Company Registration Number: 08410139

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airro Ii UK Investor GP Limited is a Private Company Limited by Shares first registered on 19 February 2013. 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

08410139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2013

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • J.P. MORGAN SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 19 February 2013

     

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    England

  • CROMBIE, Richard Andrew

    Director

    Appointed on 19 February 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    England

  • MCCATHERN, Karl Wayne

    Director

    Appointed on 19 February 2013

     

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: September 1959

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    England

  • WHITTINGTON, Colin James

    Director

    Appointed on 19 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1977

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    England

This information was most recently updated 07/03/2017.

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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: L5FDT4HM. Transaction: MzE1NzYyMzExMmFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X513V8VU. Transaction: MzE0MjI4ODgxNWFkaXF6a2N4.

  3. 5 October 2015 Registration of charge 084101390001, created on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Mortgage. Type: MR01. Barcode: L4HDVF4W. Transaction: MzEzMjc1ODIyNGFkaXF6a2N4.

  4. 5 October 2015 Registration of charge 084101390002, created on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Mortgage. Type: MR01. Barcode: L4HDVF54. Transaction: MzEzMjc1ODc3OGFkaXF6a2N4.

  5. 16 September 2015 Director's details changed for Richard Andrew Crombie on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: CH01. Barcode: X4G3575F. Transaction: MzEzMTEwMTQyNWFkaXF6a2N4.

  6. 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: L47PIH3K. Transaction: MzEyMzgxNDYzNGFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5EYG. Transaction: MzExNzc1MTgyMWFkaXF6a2N4.

  8. 26 November 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LHJ21K. Transaction: MzExMjEzOTU5N2FkaXF6a2N4.

  9. 20 November 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3KUEI35. Transaction: MzExMTcxMTAzOGFkaXF6a2N4.

  10. 24 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32D16YQ. Transaction: MzA5NTA0ODcwMmFkaXF6a2N4.

  11. 23 January 2014 Director's details changed for Colin James Whittington on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH01. Barcode: X3079XZ4. Transaction: MzA5MzIxNDE5M2FkaXF6a2N4.

  12. 19 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A22JOSGW. Transaction: MzA3MzA4NzE1M2FkaXF6a2N4.

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