AIRHOP BRISTOL LIMITED
5 PATCHWAY TRADING ESTATE BRITANNIA ROAD, PATCHWAY, BRISTOL BS34 5TA- Active
- Private Limited Company
- Company No. 09566824
- Last Updated: 01 Mar 2024
Company Profile
AIRHOP BRISTOL LIMITED was incorporated on Wednesday, April 29, 2015 as a Private Limited Company with registered address in BRISTOL. AIRHOP BRISTOL LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 11 days.
| Name | AIRHOP BRISTOL LIMITED |
|---|---|
| Company number | 09566824 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PATCHWAY TRADING ESTATE BRITANNIA ROAD PATCHWAY BRISTOL BS34 5TA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Airhop Holdings Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, February 6, 2019 - Friday, October 16, 2020
significant influence or control
|
| Airhop Limited Britannia Road, Patchway, BS34 5TA |
Dates: Friday, April 29, 2016 - Wednesday, February 6, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AIRHOP BRISTOL LIMITED | 29 Apr 2015 |