Airea Newco Limited

Company Registration Number: 06383227

Company registered in England and Wales

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Airea Newco Limited is a Private Company Limited by Shares first registered on 27 September 2007. Its current registered address is in West Yorkshire.

Registered Address

VICTORIA MILLS, THE GREEN
OSSETT
WEST YORKSHIRE
WF5 0AN

There are 13 companies currently registered at this postcode, including this one.

All companies at WF5 0AN

Registration Data

Company Number

06383227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

  • AIREA LIMITED, active until 12 December 2007

Company Officers

  • SALT, Roger

    Secretary

    Appointed on 27 September 2007

     

    Nationality: British

    Victoria Mills, The Green
    Ossett
    West Yorkshire
    WF5 0AN

  • RYLANCE, Neil

    Director

    Appointed on 8 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    5 Park Avenue
    Shelley Park, Shelley
    Huddersfield
    West Yorkshire
    HD8 8JG

  • SALT, Roger

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    Victoria Mills, The Green
    Ossett
    West Yorkshire
    WF5 0AN

  • HENRY, Kevin Francis

    Director

    Appointed on 27 September 2007

    Resigned on 8 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1955

    8 Hill Top Grove
    West Ardsley
    Wakefield
    West Yorkshire
    WF3 1HP

  • RYLANCE, Neil

    Director

    Appointed on 8 June 2009

    Resigned on 14 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Victoria Mills, The Green
    Ossett
    West Yorkshire
    WF5 0AN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A54V341C. Transaction: MzE0NjU5MDM4NWFkaXF6a2N4.

  2. 14 April 2016 Termination of appointment of Neil Rylance as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X54W9V7V. Transaction: MzE0NjM1MjY5NmFkaXF6a2N4.

  3. 11 April 2016 Appointment of Mr Roger Salt as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X54OB8DK. Transaction: MzE0NjA3OTc1MmFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X537RCEQ. Transaction: MzE0NDQ1MjkzOGFkaXF6a2N4.

  5. 25 January 2016 Director's details changed for Mr Neil Rylance on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZCYV5F. Transaction: MzE0MDQzMDQ2MmFkaXF6a2N4.

  6. 25 January 2016 Secretary's details changed for Mr Roger Salt on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4ZCYUZS. Transaction: MzE0MDQzMDQ0NGFkaXF6a2N4.

  7. 14 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445DW0J. Transaction: MzEyMDc5NDkyNGFkaXF6a2N4.

  8. 11 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42X3WHD. Transaction: MzExODk1NTU2NmFkaXF6a2N4.

  9. 2 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQ454. Transaction: MzA5NzQ3OTE1NmFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X343NHYX. Transaction: MzA5NjcwNzU1M2FkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTV3U. Transaction: MzA3NTUzNDI5NGFkaXF6a2N4.

  12. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GVBXL. Transaction: MzA3NTEwOTY5N2FkaXF6a2N4.

  13. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LB65F. Transaction: MzA1NDkwNDU2NmFkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMKA2. Transaction: MzA1NDYyNDcwNWFkaXF6a2N4.

  15. 11 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X0DEKSCC. Transaction: MzAzMzY4NTQ5N2FkaXF6a2N4.

  16. 11 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ69NSCF. Transaction: MzAzMzY4MzQxOWFkaXF6a2N4.

  17. 10 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XZEXZI5T. Transaction: MzAxMTA1MDc0OGFkaXF6a2N4.

  18. 9 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZEKJI50. Transaction: MzAxMTA0OTg1MmFkaXF6a2N4.

  19. 30 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: X8NSVFE8. Transaction: MzAwMzkyODQyOGFkaXF6a2N4.

  20. 18 August 2009 Director appointed mr neil rylance [View PDF]

    Category: Officers. Type: 288a. Barcode: X42H1CHE. Transaction: MjAzOTM2MDM2NmFkaXF6a2N4.

  21. 17 August 2009 Director appointed mr neil rylance [View PDF]

    Category: Officers. Type: 288a. Barcode: X4270CH3. Transaction: MjAzOTM1OTUzNGFkaXF6a2N4.

  22. 17 August 2009 Appointment terminated director kevin henry [View PDF]

    Category: Officers. Type: 288b. Barcode: X41XMCHE. Transaction: MjAzOTM1OTMwNGFkaXF6a2N4.

  23. 2 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASRLI9FK. Transaction: MjAzMjA0MTQ1MWFkaXF6a2N4.

  24. 28 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EHQ4BY. Transaction: MjAxNjU2MDU4N2FkaXF6a2N4.

  25. 14 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTc4NjcxOGFkaXF6a2N4.

  26. 12 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTIxMjQ5NGFkaXF6a2N4.

  27. 16 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODMzMDI0N2FkaXF6a2N4.

  28. 16 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODMyNzkwMGFkaXF6a2N4.

  29. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE3MjYwOGFkaXF6a2N4.

  30. 16 November 2007 Accounting reference date shortened from 30/09/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODE3MzIzM2FkaXF6a2N4.

  31. 27 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQzMTE0NGFkaXF6a2N4.

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