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AIRIES HOLDCO LIMITED

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

This company is commonly known as Airies Holdco Limited. The company was founded 8 years ago and was given the registration number SC521741. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AIRIES HOLDCO LIMITED
Company Number:SC521741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, AB15 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Queen's Road, Aberdeen, AB15 4YL

Secretary30 September 2016Active
13, Queen's Road, Aberdeen, AB15 4YL

Director30 September 2016Active
13, Queen's Road, Aberdeen, AB15 4YL

Director30 September 2016Active
13, Queen's Road, Aberdeen, AB15 4YL

Secretary03 December 2015Active
13, Queen's Road, Aberdeen, AB15 4YL

Director03 December 2015Active
13, Queen's Road, Aberdeen, AB15 4YL

Director03 December 2015Active
8, Elton Park, Sandycove, Co Dublin, Ireland, A96 DT88

Director30 September 2016Active

People with Significant Control

Airies Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-03-04Gazette

Gazette filings brought up to date.

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2022-03-03Accounts

Accounts with accounts type full.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-10Officers

Termination director company with name termination date.

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2021-01-15Accounts

Accounts with accounts type full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-08-20Mortgage

Mortgage satisfy charge full.

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2020-08-20Mortgage

Mortgage satisfy charge full.

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2020-08-20Mortgage

Mortgage satisfy charge full.

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2020-08-20Mortgage

Mortgage satisfy charge full.

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2020-07-27Capital

Capital statement capital company with date currency figure.

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2020-07-27Capital

Legacy.

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2020-07-27Insolvency

Legacy.

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2020-07-27Resolution

Resolution.

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2020-07-27Capital

Capital allotment shares.

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2020-07-27Resolution

Resolution.

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2020-01-14Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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