Aireshelta Plc

Company Registration Number: 04800463

Company registered in England and Wales

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Aireshelta Plc is a Public Limited Company first registered on 16 June 2003. Its current registered address is in Nottingham.

Registered Address

CUMBERLAND HOUSE
35 PARK ROW
NOTTINGHAM
NG1 6EE

There are 281 companies currently registered at this postcode, including this one.

All companies at NG1 6EE

Registration Data

Company Number

04800463

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

30 September 2015

Returns Last Made Up

1 July 2014

Returns Next Due

29 July 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £153,444£209,165£123,788£171,616£55,250
of which Cash £8,364£24,980£200£1,139£5,469
Total Assets £153,444£209,165£123,788£171,616£55,250
Current Liabilities £125,360£216,739£256,870£193,460£82,310
Net Current Assets £28,084£-7,574£-133,082£-21,844£-27,060
Total Net Worth £-275,439£-269,979£-315,030£-181,827£-110,455

Previous Names

  • AIRE GROUP LIMITED, active until 22 January 2004

Company Officers

  • BRADLEY, Ann Louise, Managing Director

    Director

    Appointed on 30 March 2007

     

    Nationality: English

    Occupation: Marketing Consultant

    Month of birth: September 1966

    33 Acre Lane
    Meltham
    Holmfirth
    West Yorkshire
    HD9 4DH

  • BRADLEY, George Kevin

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Export Sales

    Month of birth: October 1956

    33 Acre Lane
    Meltham
    Holmfirth
    West Yorkshire
    HD9 4DH

  • ABERNETHY, Sharon Patricia

    Secretary

    Appointed on 18 February 2013

    Resigned on 23 September 2013

    Station Yard
    Station Road
    Langley Mill
    Nottingham
    NG16 4BQ
    England

  • BRADLEY, Ann Louise, Managing Director

    Secretary

    Appointed on 30 March 2007

    Resigned on 29 September 2007

    33 Acre Lane
    Meltham
    Holmfirth
    West Yorkshire
    HD9 4DH

  • KNOTT, Margaret

    Secretary

    Appointed on 22 January 2004

    Resigned on 30 March 2007

    4 South View
    Scapegoat Hill
    Huddersfield
    West Yorkshire
    HD7 4NU

  • LLOYD HUGHES, David

    Secretary

    Appointed on 29 September 2007

    Resigned on 18 February 2013

    5 Hollin Gardens
    Far Headingley
    Leeds
    West Yorkshire
    LS16 5NL

  • TURVEY, Sarah Clare

    Secretary

    Appointed on 23 September 2013

    Resigned on 26 September 2014

    The John Smith's Stadium
    Stadium Way
    Huddersfield
    HD1 6PG
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2003

    Resigned on 22 January 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BAILEY, Richard John

    Director

    Appointed on 22 January 2004

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    26 Pike Law
    Scapegoat Hill
    Huddersfield
    West Yorkshire
    HD7 4NW

  • HELLAWELL, Keith, Dr

    Director

    Appointed on 26 August 2008

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1952

    Thorncliffe Spring Farm
    12 Thorncliffe Green, Kirkburton
    Huddersfield
    West Yorkshire
    HD8 0UQ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2003

    Resigned on 22 January 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 March 2016 Liquidators statement of receipts and payments to 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Insolvency. Type: 4.68. Barcode: A52G3AL6. Transaction: MzE0NDIwMzczOWFkaXF6a2N4.

  2. 27 January 2015 Registered office address changed from Revell Ward Llp 7Th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG to Cumberland House 35 Park Row Nottingham NG1 6EE on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: A3ZG1ZFM. Transaction: MzExNjEyNDM1MmFkaXF6a2N4.

  3. 23 January 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3ZG1ZEY. Transaction: MzExNTk4NTE0OGFkaXF6a2N4.

  4. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaRzFaRkVhZGlxemtjeA.

  5. 23 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3ZG1ZF6. Transaction: MzExNTk4NTA0NGFkaXF6a2N4.

  6. 16 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJ9G5N. Transaction: MzEwOTQxOTI4OWFkaXF6a2N4.

  7. 26 September 2014 Termination of appointment of Sarah Clare Turvey as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X3H84AUZ. Transaction: MzEwODMwMzkyNmFkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTJXYM. Transaction: MzEwMzUzOTAwMmFkaXF6a2N4.

  9. 10 July 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3BTJXYA. Transaction: MzEwMzUyMjk3MmFkaXF6a2N4.

  10. 10 July 2014 Director's details changed for George Kevin Bradley on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BTJXXU. Transaction: MzEwMzUyMjk2OGFkaXF6a2N4.

  11. 10 July 2014 Director's details changed for Ann Louise Bradley on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BTJXXM. Transaction: MzEwMzUyMjk2NmFkaXF6a2N4.

  12. 10 July 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3BTJXY2. Transaction: MzEwMzUyMjk3MGFkaXF6a2N4.

  13. 10 July 2014 Secretary's details changed for Sarah Clare Turvey on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3BTJXXE. Transaction: MzEwMzUyMjk2NWFkaXF6a2N4.

  14. 3 October 2013 Termination of appointment of Sharon Abernethy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2HUXZ17. Transaction: MzA4NjMwOTc0N2FkaXF6a2N4.

  15. 3 October 2013 Appointment of Sarah Clare Turvey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2HUXZ1F. Transaction: MzA4NjMwOTQyM2FkaXF6a2N4.

  16. 2 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HSDAZS. Transaction: MzA4NjIxNjkyMGFkaXF6a2N4.

  17. 26 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: A2DAKX3N. Transaction: MzA4MjIyNzgyMGFkaXF6a2N4.

  18. 20 February 2013 Appointment of Mrs Sharon Patricia Abernethy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22MT6YZ. Transaction: MzA3MzE3NDI4NmFkaXF6a2N4.

  19. 20 February 2013 Termination of appointment of David Lloyd Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22MT5QP. Transaction: MzA3MzE3Mzg1MmFkaXF6a2N4.

  20. 3 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF7AAA. Transaction: MzA2NTIxNjAwM2FkaXF6a2N4.

  21. 27 June 2012 Annual return made up to 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: A1BV3ZF4. Transaction: MzA1OTg3NDM4MmFkaXF6a2N4.

  22. 8 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: EQO4I00E. Transaction: MzA0NzY4Mzg0OGFkaXF6a2N4.

  23. 29 June 2011 Annual return made up to 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: A079TVCQ. Transaction: MzAzOTYzODM3OGFkaXF6a2N4.

  24. 4 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU2DLNUL. Transaction: MzAyNDQ5NzAzNGFkaXF6a2N4.

  25. 30 July 2010 Termination of appointment of Keith Hellawell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR85WM4N. Transaction: MzAyMDUxODQxN2FkaXF6a2N4.

  26. 26 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: A0Y5BLU3. Transaction: MzAyMDE4MDQ0MWFkaXF6a2N4.

  27. 2 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABZ18H3D. Transaction: MzAwODQ4OTE3NGFkaXF6a2N4.

  28. 3 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKQ6B8M. Transaction: MjAzNjQwNzExNmFkaXF6a2N4.

  29. 5 April 2009 Registered office changed on 05/04/2009 from c/o mazars LLP norwich union house 26 high street huddersfield west yorkshire HD1 2LN [View PDF]

    Category: Address. Type: 287. Barcode: A9KKT8NB. Transaction: MjAyOTkxMDA4MmFkaXF6a2N4.

  30. 18 September 2008 Director appointed dr keith hellawell [View PDF]

    Category: Officers. Type: 288a. Barcode: AEFEA382. Transaction: MjAxMzY0MjU4N2FkaXF6a2N4.

  31. 25 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5L3E1O6. Transaction: MjAwOTY1NTY0MWFkaXF6a2N4.

  32. 23 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKJE1MG. Transaction: MjAwOTQ3OTcxNGFkaXF6a2N4.

  33. 24 April 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQXLPZ5B. Transaction: MjAwNDAzMDU3OGFkaXF6a2N4.

  34. 2 April 2008 Prev sho from 30/06/2007 to 31/03/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQZ4TYIZ. Transaction: MjAwMjQzNDk0OWFkaXF6a2N4.

  35. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwMzY3NGFkaXF6a2N4.

  36. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwMTgzNmFkaXF6a2N4.

  37. 13 September 2007 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDE4NTE5MDIxNmFkaXF6a2N4.

  38. 13 September 2007 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDE4NTE5MDE3NGFkaXF6a2N4.

  39. 13 September 2007 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE4NTE5MDIxNWFkaXF6a2N4.

  40. 13 September 2007 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDE4NTE5MDI4NGFkaXF6a2N4.

  41. 13 September 2007 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE4NTE5MDE1NWFkaXF6a2N4.

  42. 13 September 2007 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE4NTE5MDE3M2FkaXF6a2N4.

  43. 13 September 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4NTE5MDE1NGFkaXF6a2N4.

  44. 13 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTE5MDE2NGFkaXF6a2N4.

  45. 10 September 2007 Ad 29/08/07--------- £ si [email protected]=3996 £ ic 46004/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTE5MDIxN2FkaXF6a2N4.

  46. 16 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA3OTQxNmFkaXF6a2N4.

  47. 14 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODMzMzg0MWFkaXF6a2N4.

  48. 14 April 2007 Ad 30/03/07--------- £ si [email protected]=46000 £ ic 4/46004 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODk4MDM1NmFkaXF6a2N4.

  49. 14 April 2007 Ad 30/03/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODYyNDA0OWFkaXF6a2N4.

  50. 14 April 2007 Nc inc already adjusted 30/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTI3ODE2MGFkaXF6a2N4.

  51. 14 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODcyNTI2MWFkaXF6a2N4.

  52. 14 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA5ODYwMmFkaXF6a2N4.

  53. 14 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTE5NjA0M2FkaXF6a2N4.

  54. 14 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAwMjY2N2FkaXF6a2N4.

  55. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY3MDM3MmFkaXF6a2N4.

  56. 14 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU3NDMwOWFkaXF6a2N4.

  57. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3MjE1NmFkaXF6a2N4.

  58. 14 April 2007 Registered office changed on 14/04/07 from: woodlands, dale street longwood huddersfield west yorkshire HD3 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTMxNTUxNGFkaXF6a2N4.

  59. 28 December 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5MTA2NmFkaXF6a2N4.

  60. 8 September 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5NjgzOWFkaXF6a2N4.

  61. 8 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc0ODczNmFkaXF6a2N4.

  62. 6 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAwOTE0MDI5NmFkaXF6a2N4.

  63. 13 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwMTM2NWFkaXF6a2N4.

  64. 17 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzYyMTc3NGFkaXF6a2N4.

  65. 27 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxMzAwNWFkaXF6a2N4.

  66. 14 April 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTgwMDQyMmFkaXF6a2N4.

  67. 3 February 2004 Registered office changed on 03/02/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODczNTIxNmFkaXF6a2N4.

  68. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA5MjgxNmFkaXF6a2N4.

  69. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI1MTQwMWFkaXF6a2N4.

  70. 3 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc4MDAyOGFkaXF6a2N4.

  71. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE3OTUyMmFkaXF6a2N4.

  72. 29 January 2004 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQ3MTU5OWFkaXF6a2N4.

  73. 22 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzQwMDc0OWFkaXF6a2N4.

  74. 16 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODczMjk1N2FkaXF6a2N4.

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