AIRE PRO LTD
THE FOLD, 28 DOCK STREET, LEEDS LS10 1JF- Active
- Private Limited Company
- Company No. 11240010
- Last Updated: 01 Mar 2024
Company Profile
AIRE PRO LTD was incorporated on Wednesday, March 7, 2018 as a Private Limited Company with registered address in LEEDS. AIRE PRO LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 6 years 8 months and 6 days.
| Name | AIRE PRO LTD |
|---|---|
| Company number | 11240010 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2018 |
| 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
|
| Shortgrass (Uk) Limited Club Lane, Rodley, LS13 1JG |
Dates: Monday, March 11, 2019 - Thursday, October 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alan Brocklehurst Nationality: British |
Dates: Thursday, December 6, 2018 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Craig Wood Nationality: British |
Dates: Monday, March 12, 2018 - Monday, March 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Paul Milner Nationality: British |
Dates: Monday, March 12, 2018 - Monday, March 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Wednesday, March 7, 2018 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (320 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 04 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIRE PRO LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIRE PRO LTD | 07 Mar 2018 |