Airgem Investments Limited
- Incorporated
- 10 February 2006
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors at dissolution
- Miguel Angel Gallardo Fernandez
- Owners at dissolution
- Miguel Angel GallardoSergio Sanchez Cofre
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Isabel Gallardo22 Amner RoadLondonSW11 6AA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gallardo, Miguel Angel
Secretary · Appointed 28 June 2017
Gallardo Fernandez, Miguel Angel, Lawyer
Director · Appointed 19 October 2010
Spanish
Born August 1961 (65)
Officer history (9 former)
1 February 2026
28 June 2017
Resigned Nominee Secretary Ltd. as Corporate Secretary
28 June 2017
Appointed Gallardo, Miguel Angel as Secretary
19 October 2010
Appointed Gallardo Fernandez, Miguel Angel, Lawyer as Director
26 May 2010
26 May 2010
26 May 2010
Resigned Dunderry Limited as Corporate Director
26 May 2010
Resigned Nominee Secretary Ltd. as Corporate Director
25 May 2010
Appointed Nominee Secretary Ltd. as Corporate Secretary
25 May 2010
25 May 2010
Appointed Nominee Secretary Ltd. as Corporate Director
25 May 2010
Appointed Dunderry Limited as Corporate Director
25 May 2010
25 May 2010
23 March 2010
9 February 2009
9 February 2009
9 February 2009
10 February 2006
10 February 2006
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Miguel Angel Gallardo
Individual · Notified 22 May 2019
Owns 75–100% of shares
Spanish
Born August 1961 (65)
Sergio Sanchez Cofre
Individual · Notified 10 August 2017
Owns 75–100% of shares
Chilean
Born July 1969 (57)
Former controllers (1)
10 August 2017
Ceased Jole Isabel Elsa Margo Perez — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £285,674 | £285,674 | |||
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Creditors (< 1 year) | £67,924 | £67,924 | £67,924 | £67,924 | £320,098 | £320,098 |
| Net Current Assets | (£66,924) | (£66,924) | (£66,924) | (£319,098) | (£319,098) | |
| Shareholder Funds | (£66,924) | (£66,924) | (£66,924) | (£33,424) | (£33,424) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 16 June 2026 | First Gazette notice for voluntary strike-off | |||
| 6 June 2026 | Application to strike the company off the register | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Total exemption full accounts | 31 March 2025 |
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