| Company Name | Aire Ancient Baths London Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 10612826 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2017(7 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Amos Milton Garcia-Orozco |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 10 February 2017(same day as company formation) |
| Role | President |
| Country of Residence | Spain |
| Correspondence Address | 2-3 Robert Street London WC2N 6BH |
| Director Name | Mr Amadeo Serra-Solana |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 10 February 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | Spain |
| Correspondence Address | 2-3 Robert Street London WC2N 6BH |
| Director Name | Mr Armando Prados-Fortes |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-3 Robert Street London WC2N 6BH |
| Director Name | Mr Colin Michael Shaw |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2023(6 years, 6 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-3 Robert Street London WC2N 6BH |
| Director Name | Mr David Johannes Bernardus Egbring |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 November 2021(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 November 2023) |
| Role | Operation Manager |
| Country of Residence | England |
| Correspondence Address | 2-3 Robert Street London WC2N 6BH |
Location
| Registered Address | 2-3 Robert Street London WC2N 6BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 October 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 29 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 27 March 2018 | Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
| 16 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 10 February 2017 | Incorporation Statement of capital on 2017-02-10
|
| 10 February 2017 | Incorporation Statement of capital on 2017-02-10
|