AIRE VALLEY HOUSE LTD

249 MANNINGHAM LANE, BRADFORD  BD8 7ER
  • Active
  • Private Limited Company
  • Company No. 13745692
  • Last Updated: 01 Mar 2024

Company Profile

AIRE VALLEY HOUSE LTD was incorporated on Tuesday, November 16, 2021 as a Private Limited Company with registered address in BRADFORD. AIRE VALLEY HOUSE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 8 days.

Name AIRE VALLEY HOUSE LTD
Company number 13745692
Company type Private Limited Company
Incorporation date 16 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 249 MANNINGHAM LANE
BRADFORD
BD8 7ER
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
Pansha Properties Limited Boroughgate, LS21 1AG Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
P S Project Services Limited Walker Broadbent, LS21 1AG Dates: Tuesday, November 16, 2021 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Woodfield Enterprises Limited HX3 8HD Dates: Tuesday, November 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Sekhon Group Limited Owlcotes Lane, LS28 6PY Dates: Tuesday, November 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-24 days left)
Latest accounts 30 November 2022
Next confirmation statement due 14 December 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AIRE VALLEY HOUSE LTD 16 Nov 2021
GORDONS HOUSE YORKSHIRE LTD 18 Feb 2022