Introduction
Watch Company
A
AIRBLES ASSETS (2) LIMITED
AIRBLES ASSETS (2) LIMITED is an active company incorporated on 21 April 2015 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AIRBLES ASSETS (2) LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09552390
LTD Company
Age
10 Years
Incorporated 21 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
28 Leslie Hough Way Salford, M6 6AJ,
Previous Addresses
28 Salford University Business Park Leslie Hough Way Salford M6 6AJ England
From: 22 June 2016To: 23 June 2016
32 Winders Way Salford M6 6AR United Kingdom
From: 21 April 2015To: 22 June 2016
4 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALPERN, Miriam
ActiveLeslie Hough Way, SalfordM6 6AJ
Born November 1971
Director
Appointed 21 Apr 2015
HALPERN, Miriam
Leslie Hough Way, SalfordM6 6AJ
Born November 1971
Director
21 Apr 2015
Active
HALPERN, Mordecai
ActiveLeslie Hough Way, SalfordM6 6AJ
Born February 1970
Director
Appointed 21 Apr 2015
HALPERN, Mordecai
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Director
21 Apr 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mordecai Halpern
ActiveLeslie Hough Way, SalfordM6 6AJ
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Mordecai Halpern
Leslie Hough Way, SalfordM6 6AJ
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Myriam Halpern
ActiveLeslie Hough Way, SalfordM6 6AJ
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Myriam Halpern
Leslie Hough Way, SalfordM6 6AJ
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
23 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2016
22 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2016
28 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2015
13 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2015
9 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2015
30 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2015
Incorporation Company
21 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 April 2015
No document