AIRBERG LIMITED
LYGON HOUSE, 50 LONDON ROAD, BROMLEY BR1 3RA- Active
- Private Limited Company
- Company No. 01937425
- Last Updated: 01 Mar 2024
Company Profile
AIRBERG LIMITED was incorporated on Thursday, August 8, 1985 as a Private Limited Company with registered address in BROMLEY. AIRBERG LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 39 years 6 months and 15 days.
| Name | AIRBERG LIMITED |
|---|---|
| Company number | 01937425 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYGON HOUSE 50 LONDON ROAD BROMLEY BR1 3RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Mason Coates Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nina Mary Brenda Coates Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AIRBERG LIMITED | 08 Aug 1985 |