Ai-Oare Investments Limited

Company Registration Number: 08143418

Company registered in England and Wales

Approximate Location Map
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Ai-Oare Investments Limited is a Private Company Limited by Shares first registered on 13 July 2012. Its current registered address is in Leeds.

Registered Address

OAKAPPLE HOUSE
1 JOHN CHARLES WAY
LEEDS
LS12 6QA

There are 44 companies currently registered at this postcode, including this one.

All companies at LS12 6QA

Registration Data

Company Number

08143418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35140 - Trade of electricity

Accounts

Accounts Reference Date

25 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 February 2016

Accounts Next Due

25 November 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £70,035£70,035£239,321
Current Assets £174,633£173,190£647
of which Cash £845£7,000£647
Total Assets £244,668£243,225£239,968
Current Liabilities £1,816£1,764£0
Net Current Assets £172,817£171,426£647
Total Net Worth £242,852£241,461£239,968

Previous Names

No previous names

Company Officers

  • MARSH, David Howard

    Secretary

    Appointed on 24 July 2012

     

    Oakapple House
    1 John Charles Way
    Leeds
    LS12 6QA
    United Kingdom

  • COCKAYNE, David

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Oakapple House
    1 John Charles Way
    Leeds
    LS12 6QA
    United Kingdom

  • DOUGLAS, Gary

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Oakapple House
    1 John Charles Way
    Leeds
    LS12 6QA
    United Kingdom

  • MCENERY, Richard Hugh Leo

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    Oakapple House
    1 John Charles Way
    Leeds
    LS12 6QA
    United Kingdom

  • TAYLOR, Philip John

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Group Chairman

    Month of birth: February 1963

    Oakapple House
    1 John Charles Way
    Leeds
    LS12 6QA
    United Kingdom

  • HAYES, Harry

    Director

    Appointed on 24 July 2012

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    Oakapple House
    1 John Charles Way
    Leeds
    LS12 6QA
    United Kingdom

  • NICOLSON, Sean Torquil

    Director

    Appointed on 13 July 2012

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    St Ann's Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

  • TINDALL, Simon, Mr

    Director

    Appointed on 24 July 2012

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Oakapple House
    1 John Charles Way
    Leeds
    LS12 6QA
    United Kingdom

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

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Latest Filings

  1. 21 November 2016 Previous accounting period shortened from 26 February 2016 to 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Accounts. Type: AA01. Barcode: X5K8SLTV. Transaction: MzE2MjM1NTUzM2FkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJ6YA. Transaction: MzE1MzQ2MjI0N2FkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Accounts. Type: AA. Barcode: A50V966Z. Transaction: MzE0MjA5ODc0M2FkaXF6a2N4.

  4. 16 November 2015 Previous accounting period shortened from 27 February 2015 to 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Accounts. Type: AA01. Barcode: X4KAMQ77. Transaction: MzEzNTI0NDYxMGFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGYG3. Transaction: MzEyODMwMTA0MWFkaXF6a2N4.

  6. 3 March 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A41L4LSI. Transaction: MzExNzk3MjE2NWFkaXF6a2N4.

  7. 27 November 2014 Previous accounting period shortened from 28 February 2014 to 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Accounts. Type: AA01. Barcode: X3LK70MB. Transaction: MzExMjI0NDA5OWFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3G2FDIB. Transaction: MzEwNzE2Mjg3OWFkaXF6a2N4.

  9. 23 June 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A3AA7DCZ. Transaction: MzEwMjI3NjA1OWFkaXF6a2N4.

  10. 1 April 2014 Current accounting period shortened from 31 July 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X34WBQ27. Transaction: MzA5NzQyODU4NWFkaXF6a2N4.

  11. 22 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NWAJ. Transaction: MzA4MTkwMzg5MGFkaXF6a2N4.

  12. 22 July 2013 Termination of appointment of Simon Tindall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4NWAB. Transaction: MzA4MTkwMzgzNGFkaXF6a2N4.

  13. 22 July 2013 Termination of appointment of Harry Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4NWA3. Transaction: MzA4MTkwMzgyN2FkaXF6a2N4.

  14. 17 July 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2CII9H7. Transaction: MzA4MTY1MTI1NmFkaXF6a2N4.

  15. 22 May 2013 Statement of capital following an allotment of shares on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Capital. Type: SH01. Barcode: X28W2L80. Transaction: MzA3ODQyNDY3OGFkaXF6a2N4.

  16. 9 May 2013 Statement of capital following an allotment of shares on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Capital. Type: SH01. Barcode: X2812CKY. Transaction: MzA3NzcyMTIxMGFkaXF6a2N4.

  17. 31 August 2012 Statement of capital following an allotment of shares on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Capital. Type: SH01. Barcode: X1GGMNK2. Transaction: MzA2MzMxMzg1MmFkaXF6a2N4.

  18. 26 July 2012 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Address. Type: AD01. Barcode: X1DW1R3U. Transaction: MzA2MTM5NDU0NWFkaXF6a2N4.

  19. 25 July 2012 Appointment of David Cockayne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW1R56. Transaction: MzA2MTM5NDU2MGFkaXF6a2N4.

  20. 25 July 2012 Appointment of Harry Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW1R5E. Transaction: MzA2MTM5NDU2NWFkaXF6a2N4.

  21. 25 July 2012 Appointment of Mr Philip John Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW1R4A. Transaction: MzA2MTM5NDU0MmFkaXF6a2N4.

  22. 25 July 2012 Appointment of Mr Simon Tindall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW1R5U. Transaction: MzA2MTM5NDU3MWFkaXF6a2N4.

  23. 25 July 2012 Appointment of Richard Mcenery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW1R5M. Transaction: MzA2MTM5NDU2OWFkaXF6a2N4.

  24. 25 July 2012 Appointment of David Howard Marsh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DW1R62. Transaction: MzA2MTM5NDU3NGFkaXF6a2N4.

  25. 25 July 2012 Appointment of Gary Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW1R4Y. Transaction: MzA2MTM5NDU1N2FkaXF6a2N4.

  26. 25 July 2012 Termination of appointment of Sean Nicolson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW1R42. Transaction: MzA2MTM5NDU1MWFkaXF6a2N4.

  27. 23 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1DQSN4H. Transaction: MzA2MTIxNjUzNmFkaXF6a2N4.

  28. 13 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1D3PUHD. Transaction: MzA2MDc4MDkyOWFkaXF6a2N4.

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