Ligentia Air Limited. Head office in Leeds. Check Director.

Ligentia Air Limited, Leeds

Ligentia Air Limited is a private limited company. Previously, it was named Imco (232009) Limited (changed on 2009-12-11). Situated at Ligentia House 6 Butler Way, Stanningley, Leeds LS28 6EA, the above-mentioned 14 years old business was incorporated on 2009-11-16 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in this firm: Rakesh P. (appointed on 14 February 2011), Richard J. (appointed on 05 January 2010). When it comes to the secretaries (1 in total), we can name: Rakesh P. (appointed on 31 March 2017).

About
Name: Ligentia Air Limited
Number: 07077253
Incorporation date: 2009-11-16
End of financial year: 31 December


Address:	Ligentia House 6 Butler Way Stanningley Leeds LS28 6EA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ligentia Holdings Limited

6 April 2016

Address	Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies House
Registration number	07879896
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,815	6,815	6,815	6,815	6,815	6,815
Total Assets Less Current Liabilities	6,815	6,815	6,815	6,815	6,815	6,815

The date for Ligentia Air Limited confirmation statement filing is 2023-11-30. The most recent confirmation statement was submitted on 2022-11-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Ligentia Holdings Limited that has over 3/4 of shares. The corporate PSC is located at 6 Butler Way, Stanningley, LS28 6EA Leeds, West Yorkshire.

Company filing

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Type		Free download
CS01	Confirmation statement with updates November 16, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates November 16, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 16, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 16th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 16, 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 16, 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On November 26, 2019 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, August 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, August 2020 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 20th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 16, 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 16, 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 16th, March 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates November 16, 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 31, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: March 31, 2017) of a secretary filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 24th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates November 16, 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2015 filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 10, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (4 pages)
CH03	On February 5, 2015 secretary's details were changed filed on: 5th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 16, 2014 filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2013 filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 2, 2013: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 12th, July 2013 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on July 1, 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 16, 2012 filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
CH01	On November 2, 2012 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, April 2012 \| accounts	Free Download (15 pages)
CH01	On December 15, 2011 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (2 pages)
CH01	On December 15, 2011 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2011 filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
CH01	On October 18, 2011 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 1st, June 2011 \| accounts	Free Download (1 page)
CH01	On May 23, 2011 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: March 21, 2011) of a secretary filed on: 21st, March 2011 \| officers	Free Download (2 pages)
AP01	On March 21, 2011 new director was appointed. filed on: 21st, March 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, February 2011 \| mortgage	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 25th, January 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2010 filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on December 22, 2010 filed on: 22nd, December 2010 \| officers	Free Download (1 page)
AP01	On December 22, 2010 new director was appointed. filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, June 2010 \| mortgage	Free Download (5 pages)
AD01	Company moved to new address on March 17, 2010. Old Address: C/O C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ filed on: 17th, March 2010 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on March 17, 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 17, 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from November 30, 2010 to June 30, 2010 filed on: 17th, March 2010 \| accounts	Free Download (1 page)
AP01	On March 11, 2010 new director was appointed. filed on: 11th, March 2010 \| officers	Free Download (3 pages)
AP01	On March 11, 2010 new director was appointed. filed on: 11th, March 2010 \| officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 11th, December 2009 \| change of name	Free Download (1 page)
CERTNM	Company name changed imco (232009) LIMITEDcertificate issued on 11/12/09 filed on: 11th, December 2009 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2009 \| incorporation	Free Download (29 pages)
MODEL ARTICLES	Model articles adopted incorporation

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