Aira Estates Limited

Company Registration Number: 05327497

Company registered in England and Wales

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Aira Estates Limited is a Private Company Limited by Shares first registered on 10 January 2005. Its current registered address is in London.

Registered Address

CHARTER HOUSE
8/10 STATION ROAD
LONDON
E12 5BT

There are 208 companies currently registered at this postcode, including this one.

All companies at E12 5BT

Registration Data

Company Number

05327497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £387£140£28£2,329£1,522£123£0£380£1,589£256£1,390
of which Cash £387£140£28£2,329£1,522£123£0£380£1,439£256£1,390
Total Assets £387£140£28£2,329£1,522£123£0£380£1,589£256£1,390
Current Liabilities £5,131£2,398£2,480£2,635£2,761£2,850£1,618£1,393£1,767£1,600£2,541
Net Current Assets £-4,744£-2,258£-2,452£-306£-1,239£-2,727£-1,618£-1,013£-178£-1,344£-1,151
Total Net Worth £-4,721£-2,227£-2,411£-251£-1,166£-2,629£-1,487£-838£55£-1,034£-738

Previous Names

No previous names

Company Officers

  • MIRZA, Imran

    Director

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Charter House
    8/10 Station Road
    London
    E12 5BT

  • MIRZA, Adnan Hussain

    Secretary

    Appointed on 10 January 2005

    Resigned on 23 June 2015

    Nationality: British

    Charter House
    8/10 Station Road
    London
    E12 5BT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2005

    Resigned on 10 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2005

    Resigned on 10 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISA9UT. Transaction: MzE2MDgyMzM0MmFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X51EECBM. Transaction: MzE0MjY1NzMzNmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZZDE. Transaction: MzEzNDE5MTI0N2FkaXF6a2N4.

  4. 2 July 2015 Termination of appointment of Adnan Hussain Mirza as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM02. Barcode: X4ATAZ1U. Transaction: MzEyNjMyMzgzM2FkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X41BPVSQ. Transaction: MzExNzM3MDI3N2FkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE4Q3K. Transaction: MzExMDE4NzcyN2FkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32FPEI3. Transaction: MzA5NTE2MDAwOWFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO7AR5. Transaction: MzA4NzU3NDY3M2FkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X2531BZC. Transaction: MzA3NTM2MzQ3MmFkaXF6a2N4.

  10. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPN5H5. Transaction: MzA2Njk1ODU4OGFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHUDE. Transaction: MzA1MjM3NTk5OWFkaXF6a2N4.

  12. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW54NYLL. Transaction: MzA0NjEyNDcyMmFkaXF6a2N4.

  13. 11 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XQTKXRK8. Transaction: MzAzMjA3NTI2NGFkaXF6a2N4.

  14. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGO67OND. Transaction: MzAyNjIwMzY2MWFkaXF6a2N4.

  15. 4 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XPRNLH8A. Transaction: MzAwODcwMTUzNGFkaXF6a2N4.

  16. 4 February 2010 Secretary's details changed for Mr Adnan Hussain Mirza on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XPRNJH88. Transaction: MzAwODcwMDc1M2FkaXF6a2N4.

  17. 4 February 2010 Director's details changed for Imran Mirza on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPRNKH89. Transaction: MzAwODcwMDc1NGFkaXF6a2N4.

  18. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX0P3FAO. Transaction: MzAwNDAyNTA5MWFkaXF6a2N4.

  19. 20 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4LM6OM. Transaction: MjAyMzc2MjIzM2FkaXF6a2N4.

  20. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9J5N576. Transaction: MjAxODk4MzQ2NmFkaXF6a2N4.

  21. 5 March 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATZK1XM6. Transaction: MjAwMDgyMjEzOWFkaXF6a2N4.

  22. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4MjI0OGFkaXF6a2N4.

  23. 12 November 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA3MDYzNGFkaXF6a2N4.

  24. 18 June 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxMDI3N2FkaXF6a2N4.

  25. 10 March 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU0OTQ3M2FkaXF6a2N4.

  26. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE3OTUyOWFkaXF6a2N4.

  27. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQyOTI3NGFkaXF6a2N4.

  28. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUyOTUxOGFkaXF6a2N4.

  29. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE2OTA2M2FkaXF6a2N4.

  30. 10 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM5MjIyMWFkaXF6a2N4.

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