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AIRBEEM LIMITED - 26-28, Bedford Row, London, WC1R 4HE, United Kingdom
Company Information
- Company registration number
- 08028912
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26-28
- Bedford Row
- London
- WC1R 4HE 26-28, Bedford Row, London, WC1R 4HE UK
Management
- Managing Directors
- CARLE, Steven Alexander Anderson
- HARDMAN, Steven John
- MAYES, David Andrew
- SAUER, Thorsten Markus
- SWEETMAN, Jeffrey Michael
- Company secretaries
- HARDMAN, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-13
- Dissolved on
- 2021-11-07
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Steve Hardman
- Mr Steve Hardman
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CREATIVE MUTATION LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2019-04-27
- Last Date: 2018-04-13
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AIRBEEM LIMITED Company Description
- AIRBEEM LIMITED is a ltd registered in United Kingdom with the Company reg no 08028912. Its current trading status is "closed". It was registered 2012-04-13. It was previously called CREATIVE MUTATION LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-12-31.It can be contacted at 26-28 .
Get AIRBEEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08028912#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08028912#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-19) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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liquidation-voluntary-statement-of-affairs (2019-07-16) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-07-16) - 600
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accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
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accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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confirmation-statement-with-updates (2018-04-23) - CS01
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capital-allotment-shares (2018-04-22) - SH01
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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change-person-director-company-with-change-date (2017-09-26) - CH01
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confirmation-statement-with-updates (2017-07-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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capital-allotment-shares (2015-05-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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capital-allotment-shares (2014-04-26) - SH01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
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termination-secretary-company-with-name (2012-12-19) - TM02
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termination-director-company-with-name (2012-12-19) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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certificate-change-of-name-company (2012-06-01) - CERTNM
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incorporation-company (2012-04-13) - NEWINC
