Aire Pro Ltd LEEDS


Aire Pro Ltd is a private limited company situated at The Fold, 28 Dock Street, Leeds LS10 1JF. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-07, this 6-year-old company is run by 2 directors.
Director Jack L., appointed on 22 December 2020. Director Jonathan M., appointed on 12 March 2018.
The company is categorised as "specialised design activities" (SIC code: 74100).
The latest confirmation statement was filed on 2023-03-19 and the date for the subsequent filing is 2024-04-02. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Aire Pro Ltd Address / Contact

Office Address The Fold
Office Address2 28 Dock Street
Town Leeds
Post code LS10 1JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11240010
Date of Incorporation Wed, 7th Mar 2018
Industry specialised design activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Jack L.

Position: Director

Appointed: 22 December 2020

Jonathan M.

Position: Director

Appointed: 12 March 2018

Steven W.

Position: Director

Appointed: 12 March 2018

Resigned: 20 December 2021

Michael D.

Position: Director

Appointed: 07 March 2018

Resigned: 07 March 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As BizStats established, there is Aire Global Group Limited from Leeds, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shortgrass (Uk) Limited that put Leeds, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Alan B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aire Global Group Limited

Capital House 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 21 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shortgrass (Uk) Limited

4 Club Lane, Rodley, Leeds, LS13 1JG, England

Legal authority English Law
Legal form Private Company Limited By Shares
Notified on 11 March 2019
Ceased on 21 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Alan B.

Notified on 6 December 2018
Ceased on 21 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Jonathan M.

Notified on 12 March 2018
Ceased on 11 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven W.

Notified on 12 March 2018
Ceased on 11 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 7 March 2018
Ceased on 12 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand20015 26991 26781 7261 016 
Current Assets200620 155701 934275 30142 6351
Debtors 604 886610 667193 57541 6191
Net Assets Liabilities2001 334123 90633 5932 7611
Other Debtors 21 75547985 6988111
Property Plant Equipment 30 46224 089   
Other
U K V A T Registration Number 11 240 010    
Accrued Liabilities Deferred Income 22 43823 525   
Accumulated Depreciation Impairment Property Plant Equipment  16 008   
Amounts Owed By Related Parties    40 808 
Amounts Owed To Group Undertakings    185 
Average Number Employees During Period 31152222
Bank Borrowings Overdrafts 13 38550 00039 80029 934 
Corporation Tax Payable  25 441   
Creditors 626 84550 00039 80029 934 
Deferred Tax Liabilities  4 577   
Fixed Assets 30 46224 089   
Increase Decrease In Depreciation Impairment Property Plant Equipment  7 750   
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss  4 577   
Increase From Depreciation Charge For Year Property Plant Equipment  7 75010 608  
Loans From Directors 140 381140 381   
Net Current Assets Liabilities200-6 690154 39473 39332 6951
Nominal Value Allotted Share Capital200     
Number Shares Allotted200     
Other Creditors 30 328163 63514 699  
Other Taxation Social Security Payable 123 812271 54282 568  
Par Value Share1     
Prepayments Accrued Income 1 227479   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 227    
Property Plant Equipment Gross Cost  40 097   
Taxation Including Deferred Taxation Balance Sheet Subtotal  -4 577   
Total Additions Including From Business Combinations Property Plant Equipment  1 37722 200  
Total Assets Less Current Liabilities20023 772178 48373 393  
Trade Creditors Trade Payables 318 939112 36395 226  
Trade Debtors Trade Receivables 581 904606 556107 877  
Amounts Owed By Associates  3 632   
Disposals Decrease In Depreciation Impairment Property Plant Equipment   26 616  
Disposals Property Plant Equipment   62 297  
Provisions For Liabilities Balance Sheet Subtotal  4 577   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2023
filed on: 13th, February 2024
Free Download (7 pages)

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