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AIRS HOUSE LIMITED

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

This company is commonly known as Airs House Limited. The company was founded 21 years ago and was given the registration number 04562912. The firm's registered office is in AYLESBURY. You can find them at 4 Summerleys Road, Princes Risborough, Aylesbury, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:AIRS HOUSE LIMITED
Company Number:04562912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:4 Summerleys Road, Princes Risborough, Aylesbury, United Kingdom, HP27 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Summerleys Road, Princes Risborough, Aylesbury, United Kingdom, HP27 9DT

Secretary15 October 2002Active
4, Summerleys Road, Princes Risborough, Aylesbury, United Kingdom, HP27 9DT

Director15 October 2002Active
4, Summerleys Road, Princes Risborough, Aylesbury, United Kingdom, HP27 9DT

Director15 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary15 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director15 October 2002Active

People with Significant Control

Mr Steven John Ryan
Notified on:01 October 2016
Status:Active
Date of birth:August 1961
Nationality:English
Country of residence:United Kingdom
Address:4, Summerleys Road, Aylesbury, United Kingdom, HP27 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Frances Hartle-Ryan
Notified on:01 October 2016
Status:Active
Date of birth:May 1957
Nationality:English
Country of residence:United Kingdom
Address:4, Summerleys Road, Aylesbury, United Kingdom, HP27 9DT
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-10-28Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-29Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-11-30Address

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

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2017-11-30Address

Change sail address company with old address new address.

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2017-11-30Officers

Change person secretary company with change date.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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