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Aire Ancient Baths London Ltd

Aire Ancient Baths London Ltd is an active company incorporated on 10 February 2017 with the registered office located in London, Greater London. Aire Ancient Baths London Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10612826
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2-3 Robert Street
London
WC2N 6BH
England
Same address for the past 4 years
Telephone
020 38304610
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President • Spanish • Lives in Spain • Born in Jan 1969
Director • Spanish • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Mar 1984
Director • Ceo • Spanish • Lives in Spain • Born in Oct 1959
Director • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.01M
Increased by £1.84M (+156%)
Turnover
£8.92M
Increased by £691K (+8%)
Employees
160
Increased by 5 (+3%)
Total Assets
£15.06M
Increased by £1.45M (+11%)
Total Liabilities
-£14.88M
Increased by £429K (+3%)
Net Assets
£180K
Increased by £1.03M (-121%)
Debt Ratio (%)
99%
Decreased by 7.41% (-7%)
Latest Activity
Colin Michael Shaw Resigned
3 Months Ago on 14 May 2025
Mr Emmanuel Bass Nazareno Appointed
3 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Ancient Baths Group, Sl (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Notification of PSC Statement
1 Year 8 Months Ago on 20 Dec 2023
Aire Ancient Baths Group, Sl (PSC) Appointed
8 Years Ago on 10 Feb 2017
Ancient Baths Group, Sl (PSC) Appointed
8 Years Ago on 10 Feb 2017
Ancient Baths Group, Sl (PSC) Resigned
8 Years Ago on 10 Feb 2017
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Documents
Appointment of Mr Emmanuel Bass Nazareno as a director on 14 May 2025
Submitted on 28 May 2025
Termination of appointment of Colin Michael Shaw as a director on 14 May 2025
Submitted on 28 May 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 27 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 19 Nov 2024
Notification of Ancient Baths Group, Sl as a person with significant control on 10 February 2017
Submitted on 31 Jan 2024
Cessation of Ancient Baths Group, Sl as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Notification of Aire Ancient Baths Group, Sl as a person with significant control on 10 February 2017
Submitted on 31 Jan 2024
Withdrawal of a person with significant control statement on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Cessation of Ancient Baths Group, Sl as a person with significant control on 10 February 2017
Submitted on 20 Dec 2023
Repayment History
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