Airy Properties Ltd is a private limited company that can be found at 3 St. Andrews Close, Rodley, Leeds LS13 1JE. Incorporated on 2018-08-01, this 5-year-old company is run by 3 directors.
Director Michael L., appointed on 27 June 2022. Director Richard P., appointed on 27 June 2022. Director Andrew L., appointed on 01 August 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-07-31 and the date for the next filing is 2024-08-14. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 3 St. Andrews Close |
| Office Address2 | Rodley |
| Town | Leeds |
| Post code | LS13 1JE |
| Country of origin | United Kingdom |
| Registration Number | 11495471 |
| Date of Incorporation | Wed, 1st Aug 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 01 August 2018
The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Michael L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael L.
| Notified on | 27 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard P.
| Notified on | 27 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew L.
| Notified on | 1 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katarzyna L.
| Notified on | 1 August 2018 |
| Ceased on | 27 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 31, 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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