AL

AIRGARE LIMITED

Dissolved

Company number 03609194

Upshire, United Kingdom · Incorporated 4 August 1998

Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom

Last updated on 16 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2023

Company history

Previous company names

MAWLAW 391 LIMITED · 4 August 1998 – 7 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
1 September 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charter Consolidated Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
21 December 2023
Shares allotted · 0 shares allotted
—
10 July 2013
Shares allotted · 0 shares allotted
—
17 April 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 September 2024 View
Gazette Notice Voluntary
Gazette
25 June 2024 View
Dissolution Application Strike Off Company
Dissolution
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
8 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2023 View
Legacy
Capital
21 December 2023 View
Legacy
Insolvency
21 December 2023 View
Resolution
Resolution
21 December 2023 View
Capital Allotment Shares
Capital
21 December 2023 View
Accounts With Accounts Type Dormant
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Accounts With Accounts Type Dormant
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Second Filing Of Director Termination With Name
Document Replacement
23 August 2017 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Resolution
Resolution
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Resolution
Resolution
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Resolution
Resolution
13 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Capital Allotment Shares
Capital
8 August 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Resolution
Resolution
13 March 2013 View
Auditors Resignation Company
Auditors
6 January 2013 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Memorandum Articles
Incorporation
9 May 2012 View
Resolution
Resolution
9 May 2012 View
Legacy
Mortgage
8 May 2012 View
Legacy
Mortgage
4 May 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Termination Secretary Company With Name
Officers
30 March 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Resolution
Resolution
11 August 2010 View
Statement Of Companys Objects
Change Of Constitution
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Address
8 May 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Capital
28 December 2005 View
Legacy
Capital
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Address
7 November 2003 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Resolution
Resolution
18 December 2002 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
12 July 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Annual Return
5 August 1999 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Accounts
17 September 1998 View
Legacy
Address
17 September 1998 View
Certificate Change Of Name Company
Change Of Name
4 September 1998 View
Resolution
Resolution
3 September 1998 View
Legacy
Capital
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Incorporation Company
Incorporation
4 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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