Introduction
Watch Company
A
AIRLEAK MANAGEMENT SOLUTIONS LTD
AIRLEAK MANAGEMENT SOLUTIONS LTD is an active company incorporated on 18 October 2025 with the registered office located in Chessington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AIRLEAK MANAGEMENT SOLUTIONS LTD was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16794039
LTD Company
Age
N/A Years
Incorporated 18 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 July 2027
Period: 18 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
104 Roebuck Road Chessington, KT9 1EU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SANTOS, Serge Marc, Dr
ActiveRoebuck Road, ChessingtonKT9 1EU
Born April 1968
Director
Appointed 18 Oct 2025
SANTOS, Serge Marc, Dr
Roebuck Road, ChessingtonKT9 1EU
Born April 1968
Director
18 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bedrock Entreprises Ltd
ActiveRoebuck Road, ChessingtonKT9 1EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2025
Bedrock Entreprises Ltd
Roebuck Road, ChessingtonKT9 1EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2025
Active
Filing History
1
Description
Type
Date Filed
Document