AIRE GLOBAL GROUP LIMITED
THE FOLD, 28 DOCK STREET, LEEDS LS10 1JF- Active
- Private Limited Company
- Company No. 11254539
- Last Updated: 01 Mar 2024
Company Profile
AIRE GLOBAL GROUP LIMITED was incorporated on Wednesday, March 14, 2018 as a Private Limited Company with registered address in LEEDS. AIRE GLOBAL GROUP LIMITED 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 11 months and 10 days.
| Name | AIRE GLOBAL GROUP LIMITED |
|---|---|
| Company number | 11254539 |
| Company type | Private Limited Company |
| Incorporation date | 14 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 |
|---|---|
| Patrick Mcgurk Nationality: British |
Dates: Thursday, December 23, 2021 - Friday, March 17, 2023
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Milner Nationality: British |
Dates: Thursday, March 15, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Steven Craig Wood Nationality: British |
Dates: Thursday, March 15, 2018 - Thursday, December 23, 2021
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 14, 2018 - Thursday, March 15, 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, (217 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 11 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIRE GLOBAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRE GLOBAL GROUP LIMITED | 14 Mar 2018 |
| AIRE GLOBAL LIMITED | 02 Nov 2021 |