Airie Ltd

Company Registration Number: 07268979

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airie Ltd is a Private Company Limited by Shares first registered on 1 June 2010. Its current registered address is in Rugby, Warwickshire.

Registered Address

8 MAIN STREET
BILTON
RUGBY
WARWICKSHIRE
ENGLAND
CV22 7NB

There are 195 companies currently registered at this postcode, including this one.

All companies at CV22 7NB

Registration Data

Company Number

07268979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £44,994£37,606£29,604£22,101£16,042
of which Cash £33,345£23,669£14,807£11,535£8,852
Total Assets £44,994£37,606£29,604£22,101£16,042
Current Liabilities £27,665£10,918£13,880£18,152£17,672
Net Current Assets £17,329£26,688£15,724£3,949£-1,630
Total Net Worth £21,420£31,134£20,989£10,100£3,984

Previous Names

No previous names

Company Officers

  • COOPER, Richard Paul

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    8
    Main Street
    Bilton
    Rugby
    Warwickshire
    CV22 7NB
    England

  • COOPER, Richard John

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1947

    8
    Main Street
    Bilton
    Rugby
    Warwickshire
    CV22 7NB
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A63U9JX5. Transaction: MzE3MzQ4MDcwNWFkaXF6a2N4.

  2. 23 August 2016 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5DZLEG3. Transaction: MzE1NTcxODMzMWFkaXF6a2N4.

  3. 8 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASLDB5. Transaction: MzE1MjU3MTI1OWFkaXF6a2N4.

  4. 4 May 2016 Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A3QMO. Transaction: MzE0Nzc3MTM3M2FkaXF6a2N4.

  5. 18 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A52L8Y4Y. Transaction: MzE0NDA3NjY1MGFkaXF6a2N4.

  6. 18 November 2015 Statement of capital following an allotment of shares on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Capital. Type: SH01. Barcode: A4J3F4YQ. Transaction: MzEzNDY0MjE2N2FkaXF6a2N4.

  7. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C899C1. Transaction: MzEyNzgxMzk2OWFkaXF6a2N4.

  8. 11 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6K8W. Transaction: MzEyNjg5NjM1MmFkaXF6a2N4.

  9. 27 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYC6SP. Transaction: MzEwMjc2OTgyMmFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36IOEY5. Transaction: MzA5OTA2NjAwOWFkaXF6a2N4.

  11. 20 February 2014 Appointment of Mr Richard Paul Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325CZBS. Transaction: MzA5NDg4NjYyNmFkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6R354. Transaction: MzA4MDMzODY4M2FkaXF6a2N4.

  13. 3 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2768BJU. Transaction: MzA3NzQwNTA5NmFkaXF6a2N4.

  14. 3 September 2012 Director's details changed for Mr Richard John Cooper on 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Officers. Type: CH01. Barcode: X1GOB99E. Transaction: MzA2MzQ0NTY3MGFkaXF6a2N4.

  15. 6 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNXNT. Transaction: MzA2MDM3NDM4NmFkaXF6a2N4.

  16. 23 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A138AG62. Transaction: MzA1Mjk2MjEwNmFkaXF6a2N4.

  17. 10 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XVLNVUVK. Transaction: MzAzODY2NTQ4MGFkaXF6a2N4.

  18. 10 June 2011 Director's details changed for Mr Richard John Cooper on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XVLNUUVJ. Transaction: MzAzODY2MDU5MmFkaXF6a2N4.

  19. 10 June 2011 Current accounting period extended from 30 June 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: XVLO4UVU. Transaction: MzAzODY2MDU3OWFkaXF6a2N4.

  20. 9 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A02VWSA5. Transaction: MzAzMzYxOTU0NmFkaXF6a2N4.

  21. 12 November 2010 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXUEHP19. Transaction: MzAyNjg5ODkxMmFkaXF6a2N4.

  22. 1 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGGP0KGI. Transaction: MzAxNjYyNDk2OGFkaXF6a2N4.

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