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Airies Topco Limited, AB15 4YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIRIES TOPCO LIMITED

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

This company is commonly known as Airies Topco Limited. The company was founded 8 years ago and was given the registration number SC521717. 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 TOPCO LIMITED
Company Number:SC521717
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

Ntr Green Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type full.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type full.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Gazette

Gazette filings brought up to date.

Download
2022-03-15Accounts

Accounts with accounts type full.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Officers

Termination director company with name termination date.

Download
2021-01-15Accounts

Accounts with accounts type full.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Mortgage

Mortgage satisfy charge full.

Download
2020-01-14Officers

Change person director company with change date.

Download
2019-12-24Accounts

Accounts with accounts type full.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type full.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type full.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Change of name

Certificate change of name company.

Download
2016-10-10Officers

Termination secretary company with name termination date.

Download
2016-10-10Officers

Termination director company with name termination date.

Download
2016-10-10Officers

Termination director company with name termination date.

Download
2016-10-10Officers

Appoint person secretary company with name date.

Download

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