AIRBOOKKEEPERS LTD
55 HIGH STREET, SEAL, SEVENOAKS TN15 0AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12156918
- Last Updated: 01 Jan 2024
Company Profile
AIRBOOKKEEPERS LTD was incorporated on Wednesday, August 14, 2019 as a Private Limited Company with registered address in SEVENOAKS. AIRBOOKKEEPERS LTD has the status: Active - Proposal to Strike off 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 5 years 1 month and 19 days.
| Name | AIRBOOKKEEPERS LTD |
|---|---|
| Company number | 12156918 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 HIGH STREET SEAL SEVENOAKS TN15 0AW |
|---|---|
| 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 |
|---|---|
| Ms Marie Walshe Nationality: Irish |
Dates: Wednesday, January 27, 2021 - present
significant influence or control
|
| Miss Milvia Manuela Romano Dos Santos Serra Nationality: Portuguese |
Dates: Wednesday, August 14, 2019 - Wednesday, January 27, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Marie Walshe Nationality: Irish |
Dates: Wednesday, August 14, 2019 - Wednesday, August 21, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-124 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIRBOOKKEEPERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIRBOOKKEEPERS LTD | 14 Aug 2019 |
| CERTAX EC TWO LIMITED | 22 Aug 2019 |
| MAISON MERE PROPERTY INVESTMENTS LIMITED | 04 Nov 2019 |
| CERTAX TWO LIMITED | 04 Aug 2022 |