AIRBERG LIMITED
AIRBERG LIMITED is an active private limited company, incorporated on 8 August 1985. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on London Road, Bromley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AIRBERG LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 01937425 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 08/08/1985 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | LYGON HOUSE |
|---|
| Address Line 2 | 50 LONDON ROAD |
|---|
| Post Town | BROMLEY |
|---|
| County | KENT |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | BR1 3RA |
|---|
Accounts
| Accounting Reference Date | 30th September |
|---|
| Accounts Next Due Date | 30/06/2024 |
|---|
| Accounts Last Made Up Date | 30/09/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 12/01/2025 |
|---|
| Last Made Up Date | 29/12/2023 |
|---|
Return
| Next Due Date | 26/01/2017 |
|---|
| Last Made Up Date | 29/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 4 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 3 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
46390 - Non-specialised wholesale of food, beverages and tobacco
Company Name History
From incorporation onwards:
AIRBERG LIMITED
Directors
(The company's officers)
MR ANTHONY MASON COATES
(~77 year old British national)
WAYSIDE COTTAGE, MUTTON HILL, DORMANSLAND, SURREY, RH7 6NP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/12/1993
MR JAMES DAVID COATES
(~49 year old British national)
2 TANGMERE GROVE, KINGSTON UPON THAMES, SURREY, KT2 5GT, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/12/2010
NINA MARY BRENDA COATES
(~75 year old British national)
WAYSIDE COTTAGE, MUTTON HILL, DORMANSLAND, SURREY, RH7 6NP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/12/1993
MR WILLIAM ANTHONY MASON COATES
(~36 year old British national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2017
MR ANTHONY MASON COATES
(~77 year old British national)
WAYSIDE COTTAGE, MUTTON HILL, DORMANSLAND, SURREY, RH7 6NP
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/12/1993
Shareholders
(Persons of Significant Control)
Mr Anthony Mason Coates
(~77 year old British national)
Wayside Cottage, Mutton Hill, Dormansland, Surrey, RH7 6NP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Nina Mary Brenda Coates
(~75 year old British national)
Wayside Cottage, Mutton Hill, Dormansland, Surrey, RH7 6NP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BR1 3RA
Other companies with registered offices in BR1 3RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
