General information

Name:

Aire Systems Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 08889605

Incorporation date: 2014-02-12

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Aire Systems Limited can be found at 64 New Cavendish Street, in London. The postal code is W1G 8TB. Aire Systems has been on the British market for 7 years. The Companies House Registration Number is 08889605. It began under the business name Litronic, though for the last four years has been on the market under the business name Aire Systems Limited. The company's principal business activity number is 99999 which stands for Dormant Company. The most recent accounts were submitted for the period up to 2019-05-31 and the most recent confirmation statement was filed on 2020-02-24.

Andrew B. and Karen B. are listed as firm's directors and have been managing the firm since May 2017.

Executives who control the firm include: Andrew B. owns 1/2 or less of company shares. Karen B. owns 1/2 or less of company shares.

  • Previous company's names
  • Aire Systems Limited 2017-05-17
  • Litronic Limited 2014-02-12

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 15 May 2017

Latest update: 19 March 2021

Karen B.

Role: Director

Appointed: 15 May 2017

Latest update: 19 March 2021

People with significant control

Andrew B.
Notified on 17 May 2017
Nature of control:
1/2 or less of shares
Karen B.
Notified on 17 May 2017
Nature of control:
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 17 May 2017
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 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 07 April 2021
Confirmation statement last made up date 24 February 2020
Annual Accounts 9 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 9 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020-02-24 (CS01)
filed on: 19th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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