Airhop Germany Limited
Company Profile
dissolved
UnknownAirhop Germany Limited
11454702•Private Limited With Share Capital
1St Floor North Anchor Court, Keen Road, Cardiff, CF245JW
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Incorporated
09/07/2018
Company Age
7 years
Directors
7
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Airhop Germany Limited (11454702) is a private limited with share capital incorporated on 09/07/2018 (7 years old) and registered in cardiff, CF245JW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/07/2018
CF245JW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
35
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Resolution
Category:Resolution
Date:01-03-2019
Resolution
Category:Resolution
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Incorporation Company
Category:Incorporation
Date:09-07-2018
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date20/07/2021
Latest Accounts31/12/2020
Trading Addresses
1St Floor North Anchor Court, Keen Road, Cardiff, Cf24 5Jw, CF245JWRegistered
5 Patchway Trading Estate, Britann, Bristol, Avon, BS345TA
Related Companies
10
Contact
1St Floor North Anchor Court, Keen Road, Cardiff, CF245JW