UKBizDB.co.uk

AIRE SELF DRIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aire Self Drive Limited. The company was founded 26 years ago and was given the registration number 03490878. The firm's registered office is in OTLEY. You can find them at Otley Mills, Ilkley Road, Otley, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRE SELF DRIVE LIMITED
Company Number:03490878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Otley Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom, LS21 1QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Otley Mills, Ilkley Road, Otley, United Kingdom, LS21 1QS

Secretary22 July 2009Active
Otley Mills, Ilkley Road, Otley, United Kingdom, LS21 1QS

Director01 April 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary12 January 1998Active
Maple Grange, Ilkley Road, Otley, LS21 3DW

Secretary12 January 1998Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director12 January 1998Active
Maple Grange, Ilkley Road, Otley, LS21 3DW

Director12 January 1998Active

People with Significant Control

Hillas Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Capital

Capital name of class of shares.

Download
2021-07-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Change person secretary company with change date.

Download
2021-01-11Officers

Change person director company with change date.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Address

Change registered office address company with date old address new address.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Persons with significant control

Notification of a person with significant control.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type total exemption small.

Download
2016-08-01Officers

Change person director company with change date.

Download
2016-06-29Accounts

Change account reference date company previous shortened.

Download
2016-06-25Mortgage

Mortgage satisfy charge full.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.