• UK
  • AIRHOP GERMANY LIMITED - 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, BS34 5TA, United Kingdom

Company Information

Company registration number
11454702
Company Status
CLOSED
Country
United Kingdom
Registered Address
5 Patchway Trading Estate, Britannia Road
Patchway
Bristol
BS34 5TA
United Kingdom
5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, BS34 5TA, United Kingdom UK

Management

Managing Directors
CAMPBELL, Christopher
EMMERSON, Philip Raymond
HALLEY, Myles
HEDGES, Darren Roy
GOLD ROUND LIMITED
Company secretaries
RATCLIFFE, Susanna Kim
RJP SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2018-07-09
Dissolved on
2023-01-26
SIC/NACE
64209

Ownership

Beneficial Owners
-
Ms Susanna Kim Ratcliffe
Mr Darren Roy Hedges
Gold Round Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CLARISCUS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-07-22
Last Date: 2020-07-08

AIRHOP GERMANY LIMITED Company Description

AIRHOP GERMANY LIMITED is a ltd registered in United Kingdom with the Company reg no 11454702. Its current trading status is "closed". It was registered 2018-07-09. It was previously called CLARISCUS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at 5 Patchway Trading Estate, Britannia Road .
More information

Get AIRHOP GERMANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Airhop Germany Limited - 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, BS34 5TA, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-05-13) - CH01

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  • confirmation-statement-with-updates (2020-07-14) - CS01

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  • mortgage-satisfy-charge-full (2020-10-28) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA

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  • cessation-of-a-person-with-significant-control (2019-02-07) - PSC07

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  • change-to-a-person-with-significant-control (2019-09-27) - PSC04

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  • change-person-secretary-company-with-change-date (2019-09-27) - CH03

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  • change-person-director-company-with-change-date (2019-09-18) - CH01

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  • change-account-reference-date-company-current-extended (2019-08-22) - AA01

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  • change-corporate-secretary-company-with-change-date (2019-08-12) - CH04

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  • notification-of-a-person-with-significant-control (2019-08-05) - PSC01

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  • confirmation-statement-with-updates (2019-07-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01

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  • change-person-director-company-with-change-date (2019-03-27) - CH01

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  • change-to-a-person-with-significant-control (2019-04-02) - PSC04

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  • resolution (2019-02-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-02-14) - AP01

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  • capital-allotment-shares (2019-02-13) - SH01

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  • appoint-person-secretary-company-with-name-date (2019-02-12) - AP03

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  • appoint-person-director-company-with-name-date (2019-02-12) - AP01

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  • capital-allotment-shares (2019-02-12) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01

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  • notification-of-a-person-with-significant-control (2019-02-07) - PSC01

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  • resolution (2019-03-01) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-08-06) - PSC02

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  • incorporation-company (2018-07-09) - NEWINC

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  • change-person-director-company-with-change-date (2018-10-15) - CH01

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