Introduction
Watch Company
A
AIRTREE TRADING LIMITED
AIRTREE TRADING LIMITED is an active company incorporated on 2 July 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. AIRTREE TRADING LIMITED was registered 5 years ago.(SIC: 55100)
Status
active
Active since 5 years ago
Company No
12713640
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
188 Brent Street London NW4 1BE England
From: 18 December 2024To: 18 December 2024
188 Brent Street Hendon London NW4 1BE England
From: 18 December 2024To: 18 December 2024
5 Broadbent Close Highgate London N6 5JW United Kingdom
From: 2 July 2020To: 18 December 2024
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ELIA, Bassam
ActiveBrent Street, LondonNW4 1BE
Born November 1965
Director
Appointed 30 Jun 2021
ELIA, Bassam
Brent Street, LondonNW4 1BE
Born November 1965
Director
30 Jun 2021
Active
RAJUAN, Bezalel
ActiveBrent Street, LondonNW4 1BE
Born March 1949
Director
Appointed 30 Jun 2021
RAJUAN, Bezalel
Brent Street, LondonNW4 1BE
Born March 1949
Director
30 Jun 2021
Active
SHOHET, Saad
ActiveBrent Street, LondonNW4 1BE
Born August 1963
Director
Appointed 30 Jun 2021
SHOHET, Saad
Brent Street, LondonNW4 1BE
Born August 1963
Director
30 Jun 2021
Active
KAYE, David Malcolm
ResignedOne George Yard, LondonEC3V 9DF
Born May 1951
Director
Appointed 02 Jul 2020
Resigned 01 Jul 2022
KAYE, David Malcolm
One George Yard, LondonEC3V 9DF
Born May 1951
Director
02 Jul 2020
Resigned 01 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amsteel Limited
ActiveBrent Street, HendonNW4 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Amsteel Limited
Brent Street, HendonNW4 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 July 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
20 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2020