AIRE GLOBAL LIMITED
THE FOLD, 28 DOCK STREET, LEEDS LS10 1JF- Active
- Private Limited Company
- Company No. 09923286
- Last Updated: 01 Mar 2024
Company Profile
AIRE GLOBAL LIMITED was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in LEEDS. AIRE GLOBAL LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 8 years 10 months and 20 days.
| Name | AIRE GLOBAL LIMITED |
|---|---|
| Company number | 09923286 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FOLD 28 DOCK STREET LEEDS LS10 1JF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Aire Global Group Limited 7 Sheepscar Court, Northside Business Park, LS7 2BB |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Paul Milner Nationality: British |
Dates: Friday, September 23, 2016 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Steven Craig Wood Nationality: British |
Dates: Friday, September 23, 2016 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (323 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against AIRE GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRE GLOBAL LIMITED | 21 Dec 2015 |
| AIRE ADAPTICAL DESIGN LIMITED | 02 Nov 2021 |