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.
Office Address | The Fold |
Office Address2 | 28 Dock Street |
Town | Leeds |
Post code | LS10 1JF |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 200 | 15 269 | 91 267 | 81 726 | 1 016 | |
Current Assets | 200 | 620 155 | 701 934 | 275 301 | 42 635 | 1 |
Debtors | 604 886 | 610 667 | 193 575 | 41 619 | 1 | |
Net Assets Liabilities | 200 | 1 334 | 123 906 | 33 593 | 2 761 | 1 |
Other Debtors | 21 755 | 479 | 85 698 | 811 | 1 | |
Property Plant Equipment | 30 462 | 24 089 | ||||
Other | ||||||
U K V A T Registration Number | 11 240 010 | |||||
Accrued Liabilities Deferred Income | 22 438 | 23 525 | ||||
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 | 31 | 15 | 22 | 2 | 2 | |
Bank Borrowings Overdrafts | 13 385 | 50 000 | 39 800 | 29 934 | ||
Corporation Tax Payable | 25 441 | |||||
Creditors | 626 845 | 50 000 | 39 800 | 29 934 | ||
Deferred Tax Liabilities | 4 577 | |||||
Fixed Assets | 30 462 | 24 089 | ||||
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 | 7 750 | 10 608 | ||||
Loans From Directors | 140 381 | 140 381 | ||||
Net Current Assets Liabilities | 200 | -6 690 | 154 394 | 73 393 | 32 695 | 1 |
Nominal Value Allotted Share Capital | 200 | |||||
Number Shares Allotted | 200 | |||||
Other Creditors | 30 328 | 163 635 | 14 699 | |||
Other Taxation Social Security Payable | 123 812 | 271 542 | 82 568 | |||
Par Value Share | 1 | |||||
Prepayments Accrued Income | 1 227 | 479 | ||||
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 | 1 377 | 22 200 | ||||
Total Assets Less Current Liabilities | 200 | 23 772 | 178 483 | 73 393 | ||
Trade Creditors Trade Payables | 318 939 | 112 363 | 95 226 | |||
Trade Debtors Trade Receivables | 581 904 | 606 556 | 107 877 | |||
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 13th, February 2024 |
accounts | Free Download (7 pages) |
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