This company is commonly known as Airedale Maintenance Services Limited. The company was founded 25 years ago and was given the registration number 03636194. The firm's registered office is in LEEDS. You can find them at Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | AIREDALE MAINTENANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03636194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, LS16 6RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB | Secretary | 14 August 2023 | Active |
| Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB | Director | 14 August 2023 | Active |
| Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB | Director | 14 August 2023 | Active |
| Enterprise House, 168-170 Upminster Road, Upminster, England, RM14 2RB | Director | 14 August 2023 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 17 March 2000 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 22 September 1998 | Active |
| 33 Larkfield Road, Rawdon, Leeds, LS19 6EQ | Secretary | 01 August 2001 | Active |
| 7 Cleasby Road, Menston, Ilkley, LS29 6JE | Secretary | 22 September 1998 | Active |
| Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England, LS16 6RF | Secretary | 01 January 2002 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Secretary | 13 March 2023 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 08 March 2023 | Active |
| Unit 5, Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF | Director | 01 December 2022 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 22 September 1998 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 01 December 2022 | Active |
| Unit 15, The Sidings, Station Road Guiseley, Leeds, England, LS20 8BX | Director | 09 September 2002 | Active |
| Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England, LS16 6RF | Director | 08 June 2000 | Active |
| Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England, LS16 6RF | Director | 01 September 2010 | Active |
| Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England, LS16 6RF | Director | 22 September 1998 | Active |
| Unit 5, Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF | Director | 01 December 2014 | Active |
| 15 Greenfield Avenue, Hawksworth Guiseley, Leeds, LS20 8HG | Director | 22 September 1998 | Active |
| 4th Floor, 24 Old Bond Street, London, England, W1S 4AW | Corporate Director | 01 December 2022 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 13 March 2023 | Active |
| Triosgroup Limited | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enterprise House, 168-170 Upminster Road, Upminster Road, Upminster, England, RM14 2RB |
| Nature of control | : |
|
| Mr Mark Jonathan Nelson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | Unit 5, Woodside Court, Leeds, LS16 6RF |
| Nature of control | : |
|
| Mr Matthew James Nelson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Address | : | Unit 5, Woodside Court, Leeds, LS16 6RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Change account reference date company current shortened. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-25 | Resolution | Resolution. | Download |
| 2023-08-25 | Incorporation | Memorandum articles. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-13 | Officers | Appoint corporate director company with name date. | Download |
| 2023-03-13 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Change of name | Certificate change of name company. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
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