AIRBRIDGE INTERNATIONAL AGENCIES LIMITED
Active - Accounts Filed
General Information
NAME
AIRBRIDGE INTERNATIONAL AGENCIES LIMITED
COMPANY NUMBER
06759754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/2008
(15 years and 11 months old)
WEBSITE
http://aiacargo.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW6 3UA
Telephone: 02034327810
TPS: No
37 Warren Street
London
W1T 6AD
Telephone: 34327810
Building 579 Sandringham Road
Hounslow
Middlesex
TW6 3UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OS INTERNATIONAL SALES (HOLDINGS) B.V. | N/A | N/A |
| AIRBRIDGE INTERNATIONAL AGENCIES LIMITED | Active - Accounts Filed | View Report |
| ANIMAL AIRCARE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Lior Hannes (932693725) Appointed |
| 12/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRBRIDGE INTERNATIONAL AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRBRIDGE INTERNATIONAL AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBRIDGE INTERNATIONAL AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2008 - Present (15 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
27/11/2008 - Present (15 years and 11 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2008 - 27/11/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OS INTERNATIONAL SALES (HOLDINGS) B.V. | N/A | N/A |
| AIRBRIDGE INTERNATIONAL AGENCIES LIMITED | Active - Accounts Filed | View Report |
| ANIMAL AIRCARE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Lior Hannes (932693725) Appointed |
| 12/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Johny Gandour (927026002) Appointed |
| 10/06/2020 | Johny Gandour (927034614) has left the board |
| 05/06/2020 | New Board Member Johny Gandour (927034614) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 05/12/2016 | Arieh Nachtigal (918313403) has left the board |
| 17/08/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 27/11/2013 | New Board Member Arieh Nachtigal (918313403) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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