BETHEAIR LTD
138 EDEN GROVE, LONDON N7 8EF- Dissolved
- Private Limited Company
- Company No. 10889692
- Last Updated: 28 Jun 2021
Company Profile
BETHEAIR LTD was incorporated on Friday, July 28, 2017 as a Private Limited Company with registered address in LONDON. BETHEAIR LTD has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 8 months and 9 days.
| Name | BETHEAIR LTD |
|---|---|
| Company number | 10889692 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
138 EDEN GROVE LONDON N7 8EF |
|---|---|
| Country Of Origin | ENGLAND |
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 Rapolas Visinskis Nationality: Lithuanian |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ajay Kumar Nationality: British |
Dates: Friday, July 28, 2017 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mantas Ubartas Nationality: Lithuanian |
Dates: Friday, July 28, 2017 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arunas Malinauskas Nationality: Lithuanian |
Dates: Friday, July 28, 2017 - Friday, August 30, 2019
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 | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 September 2019 |
Mortgages
No mortgages have been registered against BETHEAIR LTD.
Previous Names
| Name | Change Date |
|---|---|
| BETHEAIR LTD | 28 Jul 2017 |