# Airgem Investments Limited

## Details

- **Company number:** [05705354](https://find-and-update.company-information.service.gov.uk/company/05705354)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 2006
- **Dissolved:** 1 Sep 2026
- **Registered office:** C/O ISABEL GALLARDO, 22 AMNER ROAD, LONDON, SW11 6AA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| DUNDERRY LIMITED | corporate-director | 25 May 2010 | 26 May 2010 |
| NOMINEE SECRETARY LTD. | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2009 | £1,000 | £0 | - |






## Companies at the same address

- [Greenday Investments Limited](/company/05630902) (05630902)
- [Marriot Consultants Limited](/company/04955641) (04955641)