General information

Name:

Aire Properties Ltd

Office Address:

Yorkshire House Low Moor Lane Scotton HG5 9JB Knaresborough

Number: 04671894

Incorporation date: 2003-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the start of Aire Properties Limited, a firm located at Yorkshire House Low Moor Lane, Scotton, Knaresborough. This means it's been 21 years Aire Properties has prospered in the UK, as it was created on Thu, 20th Feb 2003. The company's registered no. is 04671894 and the company postal code is HG5 9JB. 21 years ago the firm changed its name from Translyn to Aire Properties Limited. The company's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. Aire Properties Ltd filed its latest accounts for the period up to 2023-03-31. The most recent annual confirmation statement was released on 2023-03-06.

Our database regarding this particular company's members shows a leadership of two directors: Jacqueline R. and Andrew R. who became the part of the company on Mon, 1st Apr 2013 and Thu, 6th Mar 2003. To help the directors in their tasks, the limited company has been using the skills of Jacqueline R. as a secretary since the appointment on Thu, 6th Mar 2003.

  • Previous company's names
  • Aire Properties Limited 2003-03-14
  • Translyn Ltd 2003-02-20

Financial data based on annual reports

Company staff

Jacqueline R.

Role: Director

Appointed: 01 April 2013

Latest update: 12 March 2024

Jacqueline R.

Role: Secretary

Appointed: 06 March 2003

Latest update: 12 March 2024

Andrew R.

Role: Director

Appointed: 06 March 2003

Latest update: 12 March 2024

People with significant control

Executives with significant control over the firm are: Jacqueline R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacqueline R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 28/08/2013
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28/08/2013
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 November 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Simpson Accountancy Limited

Address:

Unit 6 Cherrytree Farm Blackmore End Road

Post code:

CO9 3LZ

City / Town:

Sible Hedingham

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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