Airedale Travel started in year 2015 as Private Limited Company with registration number 09456793. The Airedale Travel company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ossett at Rosegarth House. Postal code: WF5 8AN.
The company has 2 directors, namely Haydn A., Linda S.. Of them, Linda S. has been with the company the longest, being appointed on 30 June 2018 and Haydn A. has been with the company for the least time - from 20 October 2021. As of 29 April 2024, there was 1 ex director - John S.. There were no ex secretaries.
| Office Address | Rosegarth House |
| Office Address2 | Prospect Road |
| Town | Ossett |
| Post code | WF5 8AN |
| Country of origin | United Kingdom |
| Registration Number | 09456793 |
| Date of Incorporation | Tue, 24th Feb 2015 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 30 June 2018
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Haydn A. This PSC. The second one in the persons with significant control register is John S. This PSC has significiant influence or control over the company,.
Haydn A.
| Notified on | 20 October 2021 |
| Nature of control: |
right to appoint and remove directors |
John S.
| Notified on | 5 December 2016 |
| Ceased on | 14 October 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 50 | 50 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 50 | 50 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 50 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 50 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 17, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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