AIR MADE LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09895767
- Last Updated: 01 Mar 2024
Company Profile
AIR MADE LIMITED was incorporated on Tuesday, December 1, 2015 as a Private Limited Company with registered address in BIRMINGHAM. AIR MADE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 23 days.
| Name | AIR MADE LIMITED |
|---|---|
| Company number | 09895767 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
|---|---|
| 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 Mario Gruhn Nationality: German |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Athanasios Michopoulos Nationality: Greek |
Dates: Monday, December 28, 2020 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mario Gruhn Nationality: German |
Dates: Friday, April 28, 2017 - Monday, December 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIR MADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIR MADE LIMITED | 01 Dec 2015 |