1
AIR INVESTMENTS & ACQUISTIONS LIMITED - 2015-09-26
2 Waterloo Road, TonbridgeActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,416,876 GBP2017-05-31
Officer
2023-04-06 ~ nowIIF 1 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
2 Waterloo Road, Tonbridge, EnglandDissolved Corporate (2 parents)
Officer
2023-04-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-04-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
2 Waterloo Road, Tonbridge, EnglandDissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2024-02-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
2 Waterloo Road, Tonbridge, EnglandActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
2 Waterloo Road, Tonbridge, EnglandDissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Waterloo Road, Tonbridge, EnglandDissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
2 Waterloo Road, Tonbridge, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-10-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
175 Battersea High Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-09-26 ~ nowIIF 3 - Director → ME
9
2 Waterloo Road, Tonbridge, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-03-07 ~ nowIIF 6 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE