General information

Name:

Aire Pro Limited

Office Address:

The Fold 28 Dock Street LS10 1JF Leeds

Number: 11240010

Incorporation date: 2018-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aire Pro Ltd is officially located at Leeds at The Fold. Anyone can find the firm by referencing its zip code - LS10 1JF. The enterprise has been operating on the British market for six years. The enterprise is registered under the number 11240010 and their last known state is active. This company's SIC code is 74100, that means specialised design activities. Aire Pro Limited released its latest accounts for the financial period up to Saturday 31st December 2022. The most recent annual confirmation statement was released on Sunday 19th March 2023.

The following firm owes its well established position on the market and permanent development to exactly two directors, specifically Jack L. and Jonathan M., who have been leading it since 2020-12-22.

The companies with significant control over this firm include: Aire Global Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 7 Sheepscar Court, Northside Business Park, LS7 2BB.

Financial data based on annual reports

Company staff

Jack L.

Role: Director

Appointed: 22 December 2020

Latest update: 3 December 2023

Jonathan M.

Role: Director

Appointed: 12 March 2018

Latest update: 3 December 2023

People with significant control

Aire Global Group Limited
Address: Capital House 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shortgrass (Uk) Limited
Address: 4 Club Lane, Rodley, Leeds, LS13 1JG, England
Legal authority English Law
Legal form Private Company Limited By Shares
Notified on 11 March 2019
Ceased on 21 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alan B.
Notified on 6 December 2018
Ceased on 21 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan M.
Notified on 12 March 2018
Ceased on 11 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven W.
Notified on 12 March 2018
Ceased on 11 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 7 March 2018
Ceased on 12 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 7 March 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
6
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