AIREBANK DEVELOPMENTS NO.1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Airebank Developments No.1 Limited. The company was founded 10 years ago and was given the registration number 09355643. The firm's registered office is in LEEDS. You can find them at Millshaw, Ring Road, Leeds, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | AIREBANK DEVELOPMENTS NO.1 LIMITED |
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| Company Number | : | 09355643 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 December 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Millshaw, Ring Road, Leeds, West Yorkshire, LS11 8EG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Millshaw, Ring Road, Leeds, United Kingdom, LS11 8EG | Secretary | 15 December 2014 | Active |
| Millshaw, Ring Road, Leeds, LS11 8EG | Director | 01 July 2021 | Active |
| Castlegarth Grange, Scott Lane, Wetherby, United Kingdom, LS22 6LH | Director | 15 December 2014 | Active |
| Millshaw, Ring Road, Leeds, LS11 8EG | Director | 15 December 2014 | Active |
People with Significant Control
| White Rose Property Investments No.2 Limited |
| Notified on | : | 31 March 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Millshaw, Ring Road, Leeds, United Kingdom, LS11 8EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Jtc Plc |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | Jtc House, 28 Esplanade, St. Helier, Jersey, JE2 3QA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael White Evans |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1936 |
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| Nationality | : | British |
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| Address | : | Millshaw, Ring Road, Leeds, LS11 8EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mrs Helga Ingeborg Evans |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1937 |
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| Nationality | : | German |
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| Address | : | Millshaw, Ring Road, Leeds, LS11 8EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Sanne Group Plc |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 13 Castle Street, St Helier, Jersey, Jersey, JE4 5UT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Caddick Developments Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Castlegarth Grange, Scott Lane, Wetherby, England, LS22 6LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)