Air Green London Ltd

Company Registration Number: 09444547

Company registered in England and Wales

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Air Green London Ltd is a Private Company Limited by Shares first registered on 17 February 2015. Its current registered address is in London.

Registered Address

34 HATTON GARDEN
LONDON
ENGLAND
EC1N 8JY

There are 1091 companies currently registered at this postcode, including this one.

All companies at EC1N 8JY

Registration Data

Company Number

09444547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £10,522
of which Cash £7,906
Total Assets £10,522
Current Liabilities £2,827
Net Current Assets £7,695
Total Net Worth £7,695

Previous Names

No previous names

Company Officers

  • JUDE SAMANTHA, Kuranage Perera

    Director

    Appointed on 9 March 2017

     

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: August 1972

    34
    Hatton Garden
    London
    EC1N 8JY
    United Kingdom

  • MANERA, Mauro

    Director

    Appointed on 17 February 2015

    Resigned on 9 March 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1969

    116
    Via Cuneo
    Borgo San Dalmazzo
    12011
    Italy

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RG900. Transaction: MzE3MTY4MjUwM2FkaXF6a2N4.

  2. 22 March 2017 Registered office address changed from 3 Gower Street 1st Floor London WC1E 6HA England to 34 Hatton Garden London EC1N 8JY on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RG98H. Transaction: MzE3MTY4MjU2NWFkaXF6a2N4.

  3. 22 March 2017 Director's details changed for Mr Kurange Perera Jude Samantha on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: CH01. Barcode: X62RG3IO. Transaction: MzE3MTY4MDY3OWFkaXF6a2N4.

  4. 22 March 2017 Appointment of Mr Kurange Perera Jude Samantha as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X62RG14W. Transaction: MzE3MTY3OTk2NmFkaXF6a2N4.

  5. 22 March 2017 Termination of appointment of Mauro Manera as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X62RFWPF. Transaction: MzE3MTY3ODU5M2FkaXF6a2N4.

  6. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M821GA. Transaction: MzE2NDg4Mjc5N2FkaXF6a2N4.

  7. 17 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JYGXFT. Transaction: MzE2MjE2NjM4OGFkaXF6a2N4.

  8. 5 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548ECCY. Transaction: MzE0NTUyMjk4OGFkaXF6a2N4.

  9. 15 February 2016 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3 Gower Street 1st Floor London WC1E 6HA on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50TBVZT. Transaction: MzE0MTkzMjAwMWFkaXF6a2N4.

  10. 12 January 2016 Registered office address changed from 3 Gower Street, First Floor London WC1E 6HA United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF3902. Transaction: MzEzOTUxODA2OGFkaXF6a2N4.

  11. 17 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41E8KCB. Transaction: MzExNzQzOTQyNmFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 02:53:36 +0000