Airgare Limited in Horseshoe Hill UPSHIRE

Airgare Limited UPSHIRE

Airgare started in year 1998 as Private Limited Company with registration number 03609194. The Airgare company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Upshire at Warlies Park House. Postal code: EN9 3SL. Since Mon, 7th Sep 1998 Airgare Limited is no longer carrying the name Mawlaw 391.

The firm has 4 directors, namely Kevin J., Curtis J. and Eileen R. and others. Of them, Eileen R., Guy R. have been with the company the longest, being appointed on 28 September 2012 and Kevin J. and Curtis J. have been with the company for the least time - from 14 February 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Airgare Limited Address / Contact

Office Address	Warlies Park House
Office Address2	Horseshoe Hill
Town	Upshire
Post code	EN9 3SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03609194
Date of Incorporation	Tue, 4th Aug 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Kevin J.

Position: Director

Appointed: 14 February 2022

Curtis J.

Position: Director

Appointed: 14 February 2022

Eileen R.

Position: Director

Appointed: 28 September 2012

Guy R.

Position: Director

Appointed: 28 September 2012

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 02 April 2014

Resigned: 30 March 2017

Robin C.

Position: Director

Appointed: 28 September 2012

Resigned: 30 November 2014

Daniel P.

Position: Director

Appointed: 28 March 2012

Resigned: 14 February 2022

Andrew S.

Position: Director

Appointed: 05 March 2012

Resigned: 31 March 2013

William F.

Position: Director

Appointed: 05 March 2012

Resigned: 05 February 2020

Mark L.

Position: Director

Appointed: 05 March 2012

Resigned: 01 October 2019

Charles B.

Position: Director

Appointed: 13 January 2012

Resigned: 30 September 2016

Anne P.

Position: Director

Appointed: 13 January 2012

Resigned: 12 February 2019

Morven G.

Position: Secretary

Appointed: 06 February 2009

Resigned: 30 March 2011

James D.

Position: Director

Appointed: 20 November 2006

Resigned: 16 January 2012

Nicholas G.

Position: Secretary

Appointed: 27 January 2006

Resigned: 06 February 2009

Robert C.

Position: Director

Appointed: 22 April 2004

Resigned: 13 January 2012

John A.

Position: Director

Appointed: 22 April 2004

Resigned: 29 June 2012

Alison Y.

Position: Secretary

Appointed: 01 October 2001

Resigned: 27 January 2006

Alison Y.

Position: Director

Appointed: 03 September 2001

Resigned: 27 January 2006

David E.

Position: Director

Appointed: 01 July 2001

Resigned: 22 April 2004

Nigel R.

Position: Director

Appointed: 01 September 1998

Resigned: 30 June 2001

Nigel S.

Position: Director

Appointed: 01 September 1998

Resigned: 31 August 2001

Peter T.

Position: Secretary

Appointed: 01 September 1998

Resigned: 30 September 2001

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 04 August 1998

Resigned: 01 September 1998

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 04 August 1998

Resigned: 01 September 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Charter Consolidated Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charter Consolidated Limited

5th Floor 6 St. Andrew Street, London, EC4A 3AE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00831757
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mawlaw 391	September 7, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, July 2017	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 2nd, September 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 115004.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, May 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Aug 2014 filed on: 15th, August 2014	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Aug 2013 filed on: 11th, September 2013	annual return	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Aug 2012 filed on: 10th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, July 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Aug 2011 filed on: 5th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Aug 2010 filed on: 9th, August 2010	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 19th Aug 2009 with complete member list filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, March 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, April 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 28th Sep 2007 with complete member list filed on: 28th, September 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 28th Sep 2007 with complete member list filed on: 28th, September 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, April 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, July 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 6th Sep 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Sep 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, September 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, September 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 7th Sep 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Sep 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 29th Aug 2003 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 29th Aug 2003 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, August 2003	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 16th Aug 2002 with complete member list filed on: 16th, August 2002	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 16th Aug 2002 with complete member list filed on: 16th, August 2002	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 9th Aug 2001 with complete member list filed on: 9th, August 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 9th Aug 2001 with complete member list filed on: 9th, August 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, March 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, March 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Aug 2000 with complete member list filed on: 9th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Aug 2000 with complete member list filed on: 9th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, March 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, March 2000	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 5th Aug 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 5th Aug 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 17th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 17th, September 1998	accounts	Free Download (1 page)

Airgare Limited UPSHIRE

Airgare Limited Address / Contact

Company Information / Profile

Company staff

Kevin J.

Curtis J.

Eileen R.

Guy R.

Tmf Corporate Administration Services Limited

Robin C.

Daniel P.

Andrew S.

William F.

Mark L.

Charles B.

Anne P.

Morven G.

James D.

Nicholas G.

Robert C.

John A.

Alison Y.

Alison Y.

David E.

Nigel R.

Nigel S.

Peter T.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company previous names

Company filings

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