AIREBANK DEVELOPMENTS NO.1 LIMITED
MILLSHAW, RING ROAD, LEEDS LS11 8EG- Active
- Private Limited Company
- Company No. 09355643
- Last Updated: 01 Mar 2024
Company Profile
AIREBANK DEVELOPMENTS NO.1 LIMITED was incorporated on Monday, December 15, 2014 as a Private Limited Company with registered address in LEEDS. AIREBANK DEVELOPMENTS NO.1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 9 months and 8 days.
| Name | AIREBANK DEVELOPMENTS NO.1 LIMITED |
|---|---|
| Company number | 09355643 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLSHAW RING ROAD LEEDS LS11 8EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| White Rose Property Investments No.2 Limited Ring Road, LS11 8EG |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jtc Plc 28 Esplanade, JE2 3QA |
Dates: Wednesday, July 1, 2020 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael White Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Helga Ingeborg Evans Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Caddick Developments Limited Scott Lane, LS22 6LH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sanne Group Plc St Helier, JE4 5UT |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against AIREBANK DEVELOPMENTS NO.1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIREBANK DEVELOPMENTS NO.1 LIMITED | 15 Dec 2014 |