Aire-sales Holdings Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AI Index
  5. AIR Index
  6. AIRE Index

General information

Name:

Aire-sales Holdings Ltd

Office Address:

C/o Morton Fraser Llp, 4th Floor, 1, West Regent Street G2 1RW Glasgow

Number: SC436130

Incorporation date: 2012-11-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Glasgow under the following Company Registration No.: SC436130. This firm was established in the year 2012. The main office of this company is situated at C/o Morton Fraser Llp, 4th Floor, 1, West Regent Street. The postal code for this location is G2 1RW. Registered as Macnewco Three Hundred And Forty, the firm used the name up till 2012, when it got changed to Aire-sales Holdings Limited. This firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. Aire-sales Holdings Ltd filed its account information for the financial period up to 30th June 2022. The most recent confirmation statement was submitted on 1st March 2023.

In order to satisfy the client base, the limited company is permanently being overseen by a group of two directors who are Joseph C. and James C.. Their support has been of utmost use to this limited company since 2019. At least one secretary in this firm is a limited company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Aire-sales Holdings Limited 2012-11-12
  • Macnewco Three Hundred And Forty Limited 2012-11-05

Financial data based on annual reports

Company staff

Morton Fraser Secretaries Limited

Role: Corporate Secretary

Appointed: 26 April 2021

Address: Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

Latest update: 12 April 2024

Joseph C.

Role: Director

Appointed: 02 August 2019

Latest update: 12 April 2024

James C.

Role: Director

Appointed: 28 June 2013

Latest update: 12 April 2024

People with significant control

James C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James C.
Notified on 22 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles F.
Notified on 22 February 2018
Ceased on 14 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

6th Floor 145 St Vincent Street

Post code:

G2 5JF

City / Town:

Glasgow

Accountant/Auditor,
2016

Name:

Hardie Caldwell Llp

Address:

Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

Closest Companies - by postcode