Ligentia Air Limited

Company Name	Ligentia Air Limited
Directors	Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel
Company Status	Active
Company Number	07077253
Category	Private Limited Company
Incorporation Date	16 November 2009(14 years, 5 months ago)
Previous Name	IMCO (232009) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Nicholas Rostron Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 January 2010(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Rakesh Kumar Manibhai Patel
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(1 year, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Secretary Name	Mr Rakesh Kumar Manibhai Patel
Status	Current
Appointed	31 March 2017(7 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Simon Paul Cuerden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Nicholas Richard Breare
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Tommy Wai Hung Lau
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Secretary Name	Mr Mehran Hossein-Navi
Status	Resigned
Appointed	04 January 2011(1 year, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	INCO Director Limited (Corporation)
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Contact

Website	ligentia-air.com

Location

Registered Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Ligentia Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

16 February 2011	Delivered on: 22 February 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 June 2010	Delivered on: 16 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 February 2011

Delivered on: 22 February 2011
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

7 June 2010

Delivered on: 16 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
31 March 2017	Termination of appointment of Mehran Hossein-Navi as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on 31 March 2017 (2 pages)
24 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 February 2015	Secretary's details changed for Mr Mehran Hossein-Navi on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Mr Mehran Hossein-Navi on 5 February 2015 (1 page)
16 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (10 pages)
2 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
1 July 2013	Termination of appointment of Tommy Lau as a director (1 page)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
4 December 2012	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
12 April 2012	Full accounts made up to 31 December 2011 (15 pages)
20 December 2011	Director's details changed for Mr Tommy Wai Hung Lau on 15 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 15 December 2011 (2 pages)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
19 October 2011	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011 (3 pages)
1 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
1 June 2011	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 23 May 2011 (2 pages)
21 March 2011	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
21 March 2011	Appointment of Mr Mehran Hossein-Navi as a secretary (2 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 January 2011	Full accounts made up to 30 June 2010 (14 pages)
22 December 2010	Appointment of Mr Tommy Wai Hung Lau as a director (2 pages)
22 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Termination of appointment of Nicholas Breare as a director (1 page)
16 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2010	Registered office address changed from C/O C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 17 March 2010 (2 pages)
17 March 2010	Current accounting period shortened from 30 November 2010 to 30 June 2010 (1 page)
17 March 2010	Termination of appointment of Simon Cuerden as a director (2 pages)
17 March 2010	Termination of appointment of Inco Director Limited as a director (2 pages)
11 March 2010	Appointment of Nicholas Richard Breare as a director (3 pages)
11 March 2010	Appointment of Richard Nicholas Rostron Jones as a director (3 pages)
11 December 2009	Company name changed imco (232009) LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-11-30 (2 pages)
11 December 2009	Change of name notice (1 page)
16 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
16 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)