Ligentia Air Limited
- Company number
- 07077253
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2009
- Nature of business
- Non-trading company
- Corporate group
- Equistone General Partner V LLP (107 companies)
Registered office
Previous names
- Imco (232009) Limited (until 11 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | Secretary | 31 Mar 2017 | |
| PATEL, Rakesh Kumar Manibhai | Director | 14 Feb 2011 | |
| JONES, Richard Nicholas Rostron | Director | 5 Jan 2010 | |
| HOSSEIN-NAVI, Mehran | Secretary | 4 Jan 2011 | 31 Mar 2017 |
| LAU, Tommy Wai Hung | Director | 29 Sep 2010 | 30 Jun 2013 |
| BREARE, Nicholas Richard | Director | 5 Jan 2010 | 30 Jun 2010 |
| INCO DIRECTOR LIMITED | Corporate-Director | 16 Nov 2009 | 5 Feb 2010 |
| CUERDEN, Simon Paul | Director | 16 Nov 2009 | 5 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ligentia Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £6,815 | 0 |
| 31 Dec 2023 | £6,815 | 0 |
| 31 Dec 2022 | £6,815 | 0 |
| 31 Dec 2021 | £6,815 | 0 |
| 31 Dec 2020 | £6,815 | 0 |
| 31 Dec 2019 | £6,815 | 0 |
| 31 Dec 2018 | £6,815 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 30 Jun 2010 | - | - |
Connections
Owned by
Ligentia Air Limited → Ligentia Holdings Limited → Ligentia Group Limited → Ligentia Group Holdings Limited → Project Hawk Bidco Limited → Project Hawk Finco Limited
Directors’ other companies
- JONES, Richard Nicholas Rostron - Director at Ligentia Logistics Limited
- PATEL, Rakesh Kumar Manibhai - Director at Ligentia Group Holdings Limited
- PATEL, Rakesh Kumar Manibhai - Director at Lotus Solaris Holdings Limited
- PATEL, Rakesh Kumar Manibhai - Director at Ligentia Logistics Limited
Companies at the same address
- Ligentia Americas Holdings Limited (13876050)
- Ligentia Ebt Limited (14490465)
- Ligentia Group Holdings Limited (10650773)
- Ligentia Group Limited (06569662)
- Ligentia Group Services Limited (06569723)
- Ligentia Holdings Limited (07879896)
- Ligentia Investments Limited (06569675)
- Ligentia Logistics Limited (00196850)
- Ligentia UK Limited (03216358)
- Project Como Midco Limited (14127351)