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Airhop Germany Holdings Limited

Airhop Germany Holdings Limited is a dormant company incorporated on 15 January 2019 with the registered office located in London, Greater London. Airhop Germany Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
11767801
Private limited company
Age
6 years
Incorporated 15 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was 5 Patchway Trading Estate Britannia Road Patchway Bristol BS34 5TA United Kingdom
Telephone
0330 2233333
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC
Director • British • Lives in England • Born in May 1973
Mr Darren Roy Hedges
PSC • British • Lives in England • Born in May 1973
Ms Susanna Kim Ratcliffe
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.63K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Mr Darren Roy Hedges Details Changed
10 Months Ago on 19 Dec 2024
Mr Darren Roy Hedges (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Susanna Kim Ratcliffe (PSC) Appointed
4 Years Ago on 24 Sep 2021
Darren Roy Hedges (PSC) Appointed
4 Years Ago on 24 Sep 2021
Airhop Germany Limited (PSC) Resigned
4 Years Ago on 24 Sep 2021
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Documents
Accounts for a dormant company made up to 31 January 2024
Submitted on 28 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Director's details changed for Mr Darren Roy Hedges on 19 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Darren Roy Hedges as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Micro company accounts made up to 31 January 2023
Submitted on 1 Jul 2024
Cessation of Airhop Germany Limited as a person with significant control on 24 September 2021
Submitted on 28 Mar 2024
Notification of Darren Roy Hedges as a person with significant control on 24 September 2021
Submitted on 28 Mar 2024
Notification of Susanna Kim Ratcliffe as a person with significant control on 24 September 2021
Submitted on 28 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
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