OpenCompanies

Airgem Investments Limited

Company number
05705354
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Feb 2006
Dissolved
1 Sep 2026
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Isabel Gallardo
22 Amner Road
London
SW11 6AA

Officers

NameRoleAppointedResigned
CORNHILL DIRECTORS LIMITED Corporate-Director 10 Feb 2006 9 Feb 2009
CORNHILL SERVICES LIMITED Corporate-Secretary 10 Feb 2006 9 Feb 2009
NOMINEE SECRETARY LTD Corporate-Secretary 23 Mar 2010 25 May 2010
MARGO PEREZ, Jole Isabel Elsa Director 9 Feb 2009 25 May 2010
NOMINEE SECRETARY LTD. Corporate-Director 25 May 2010 26 May 2010
DUNDERRY LIMITED Corporate-Director 25 May 2010 26 May 2010
DUNDARRY LIMITED Corporate-Director 25 May 2010 26 May 2010
NOMINEE SECRETARY LTD. Corporate-Secretary 25 May 2010 28 Jun 2017
DUNDARRY LIMITED Corporate-Director 26 May 2010 1 Feb 2026
GALLARDO, Miguel Angel Secretary 28 Jun 2017
GALLARDO FERNANDEZ, Miguel Angel, Lawyer Director 19 Oct 2010

Control

NameNature of controlNotifiedCeased
Mrs Jole Isabel Elsa Margo Perez Ownership Of Shares 75 To 100 Percent 1 Jul 2016 10 Aug 2017
Mr Miguel Angel Gallardo Ownership Of Shares 75 To 100 Percent 22 May 2019
Mr Sergio Sanchez Cofre Ownership Of Shares 75 To 100 Percent 10 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
29 Feb 2020 - - 1
28 Feb 2019 - - 1
28 Feb 2018 - - -
28 Feb 2017 - - -
28 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
28 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 Dormant £1,000 £0 -
29 Feb 2008 - - -
28 Feb 2007 - - -

Connections

Companies at the same address

Data