Aire Valley Surfacing Yorkshire Limited is a private limited company located at 7 Smithy Fold, Kildwick, Keighley BD20 9BB. This 5 months-old company, incorporated on 2023-11-16 is run by 3 directors.
Director Richard D., appointed on 16 November 2023. Director Calida C., appointed on 16 November 2023. Director Jordan H., appointed on 16 November 2023.
The company is categorised as "construction of roads and motorways" (SIC code: 42110).
| Office Address | 7 Smithy Fold |
| Office Address2 | Kildwick |
| Town | Keighley |
| Post code | BD20 9BB |
| Country of origin | United Kingdom |
| Registration Number | 15290322 |
| Date of Incorporation | Thu, 16th Nov 2023 |
| Industry | Construction of roads and motorways |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Sat, 16th Aug 2025 (474 days left) |
| Return next due date | Fri, 29th Nov 2024 (214 days left) |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 16 November 2023
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Richard D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jordan H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Calida C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard D.
| Notified on | 16 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jordan H.
| Notified on | 16 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Calida C.
| Notified on | 16 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 16th, November 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on November 16, 2023: 1.00 GBP |
capital |
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