Founded in 2015, Aire Investments, classified under reg no. 09655528 is an active company. Currently registered at 7 Praed Street W2 1NJ, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 4 directors, namely Jeffrey G., Lesley K. and Paul G. and others. Of them, Edith G. has been with the company the longest, being appointed on 9 December 2015 and Jeffrey G. and Lesley K. have been with the company for the least time - from 11 September 2023. As of 28 April 2024, there was 1 ex director - Robert G.. There were no ex secretaries.
| Office Address | 7 Praed Street |
| Town | London |
| Post code | W2 1NJ |
| Country of origin | United Kingdom |
| Registration Number | 09655528 |
| Date of Incorporation | Wed, 24th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 09 December 2015
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Lesley K. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jeffrey G. This PSC owns 25-50% shares. The third one is Edith G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Lesley K.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% shares |
Jeffrey G.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% shares |
Edith G.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% shares |
Robert G.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 31 734 | |||
| Balance Sheet | ||||
| Cash Bank In Hand | 55 035 | |||
| Cash Bank On Hand | 55 035 | 42 108 | 62 067 | 76 317 |
| Current Assets | 62 332 | 52 778 | 73 046 | 89 172 |
| Debtors | 7 297 | 10 670 | 10 979 | 12 855 |
| Net Assets Liabilities | 31 734 | 49 209 | 70 573 | 1 504 054 |
| Tangible Fixed Assets | 2 445 212 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | |||
| Profit Loss Account Reserve | 31 732 | |||
| Shareholder Funds | 31 734 | |||
| Other | ||||
| Creditors | 2 475 810 | 2 493 159 | 2 492 063 | 2 492 208 |
| Creditors Due Within One Year | 2 475 810 | |||
| Investment Property | 2 445 212 | 2 500 000 | 2 500 000 | 4 250 000 |
| Investment Property Fair Value Model | 2 445 212 | 2 500 000 | 2 500 000 | 4 250 000 |
| Net Current Assets Liabilities | -2 413 478 | -2 440 381 | -2 419 017 | -2 403 036 |
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 10 410 | 10 410 | 342 910 | |
| Share Capital Allotted Called Up Paid | 2 | |||
| Tangible Fixed Assets Additions | 2 445 212 | |||
| Tangible Fixed Assets Cost Or Valuation | 2 445 212 | |||
| Total Assets Less Current Liabilities | 31 734 | 59 619 | 80 983 | 1 846 964 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 11th Sep 2023 new director was appointed. filed on: 12th, September 2023 |
officers | Free Download (2 pages) |
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