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AIREA PLC - Victoria Mills, The Green Ossett, Wakefield, WF5 0AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00526657
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Victoria Mills
- The Green Ossett
- Wakefield
- WF5 0AN Victoria Mills, The Green Ossett, Wakefield, WF5 0AN UK
Management
- Geschäftsführung
- TOOGOOD, Martin
- PAYNE, Médéric
- ASHTON, Tanya
- CAMPBELL, Martin Conleth
- Prokuristen
- CAMPBELL, Martin Conleth
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 08.12.1953
- Alter der Firma 1953-12-08 70 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SIRDAR P L C
- Rechtsträger-Kennung (LEI)
- 213800FNWL76NCLZU343
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2024-11-22
- Letzte Einreichung: 2023-11-08
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AIREA PLC Firmenbeschreibung
- AIREA PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00526657. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1953 registriert. AIREA PLC hat Ihre Tätigkeit zuvor unter dem Namen SIRDAR P L C ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über Victoria Mills erreicht werden.
Jetzt sichern AIREA PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Airea Plc - Victoria Mills, The Green Ossett, Wakefield, WF5 0AN, Grossbritannien
- 1953-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Finanzdaten zum letzten Berichtsjahr
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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appoint-person-secretary-company-with-name-date (2023-10-03) - AP03
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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termination-secretary-company-with-name-termination-date (2023-09-25) - TM02
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accounts-with-accounts-type-group (2023-05-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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accounts-with-accounts-type-group (2022-05-13) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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move-registers-to-sail-company-with-new-address (2021-07-08) - AD03
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appoint-person-secretary-company-with-name-date (2021-06-11) - AP03
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change-sail-address-company-with-new-address (2021-07-08) - AD02
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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accounts-with-accounts-type-group (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-group (2020-07-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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accounts-with-accounts-type-group (2019-05-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-14) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-25) - AP03
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-25) - TM02
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accounts-with-accounts-type-group (2018-04-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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change-account-reference-date-company-current-extended (2017-04-10) - AA01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-25) - CH03
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change-person-director-company-with-change-date (2016-01-25) - CH01
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accounts-with-accounts-type-group (2016-11-24) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-17) - AA
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mortgage-satisfy-charge-full (2015-02-17) - MR04
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resolution (2015-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-12-16) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-14) - MR01
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annual-return-company-with-made-up-date-no-member-list (2014-11-26) - AR01
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accounts-with-accounts-type-group (2014-10-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-12-09) - AR01
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accounts-with-accounts-type-group (2013-12-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-06) - AR01
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legacy (2011-11-30) - MG01
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accounts-with-accounts-type-group (2011-12-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-16) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-14) - AR01
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appoint-person-director-company-with-name (2010-10-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288a
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legacy (2009-01-07) - 363a
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legacy (2009-01-08) - 288b
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legacy (2009-04-01) - 288a
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legacy (2009-06-09) - 288b
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-group (2009-11-01) - AA
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resolution (2009-11-25) - RESOLUTIONS
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termination-director-company-with-name (2009-11-30) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-14) - AA
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legacy (2008-06-18) - 288a
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legacy (2008-03-19) - 288b
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accounts-with-accounts-type-group (2008-01-17) - AA
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memorandum-articles (2008-01-14) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-07-03) - 288b
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legacy (2007-07-03) - 288a
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legacy (2007-12-05) - 363s
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legacy (2007-01-09) - 288c
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legacy (2007-12-14) - 287
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certificate-change-of-name-company (2007-12-12) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363s
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accounts-with-accounts-type-group (2006-12-05) - AA
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auditors-resignation-company (2006-02-22) - AUD
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accounts-with-accounts-type-group (2006-01-20) - AA
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legacy (2006-01-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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accounts-with-accounts-type-group (2005-02-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 288a
-
legacy (2004-05-28) - 288b
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legacy (2004-03-24) - 288b
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legacy (2004-12-14) - 363s
-
legacy (2004-08-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 363s
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accounts-with-accounts-type-group (2003-12-02) - AA
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resolution (2003-11-22) - RESOLUTIONS
-
legacy (2003-05-01) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-09) - 363s
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accounts-with-accounts-type-group (2002-12-02) - AA
-
legacy (2002-05-20) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288a
-
legacy (2001-01-09) - 288b
-
legacy (2001-01-22) - 395
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resolution (2001-12-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-12-05) - AA
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legacy (2001-12-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-20) - 169
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legacy (2000-07-03) - 169
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accounts-with-accounts-type-full-group (2000-01-28) - AA
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legacy (2000-10-03) - 169
-
legacy (2000-10-23) - 288a
-
legacy (2000-10-23) - 395
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resolution (2000-12-06) - RESOLUTIONS
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resolution (2000-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-11-28) - AA
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legacy (2000-12-05) - 363s
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legacy (2000-10-24) - 88(2)
keyboard_arrow_right 1999
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legacy (1999-06-23) - 169
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resolution (1999-06-04) - RESOLUTIONS
-
legacy (1999-04-15) - 169
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legacy (1999-03-18) - 288a
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memorandum-articles (1999-02-03) - MEM/ARTS
-
legacy (1999-03-12) - 288c
-
legacy (1999-02-03) - 288a
-
legacy (1999-07-19) - 169
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legacy (1999-10-05) - 169
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certificate-capital-reduction-issued-capital (1999-01-20) - CERT15
-
legacy (1999-11-05) - 88(2)
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legacy (1999-12-02) - 363s
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resolution (1999-12-03) - RESOLUTIONS
-
legacy (1999-12-14) - 169
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legacy (1999-10-22) - 88(2)R
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legacy (1999-01-20) - OC138
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-02) - AA
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legacy (1998-12-02) - 363s
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resolution (1998-11-30) - RESOLUTIONS
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legacy (1998-06-16) - 288a
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legacy (1998-07-04) - 288b
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auditors-resignation-company (1998-08-12) - AUD
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legacy (1998-11-05) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-05) - AA
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legacy (1997-12-05) - 363s
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legacy (1997-10-22) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-11-26) - 88(2)R
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accounts-with-accounts-type-full-group (1996-11-29) - AA
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resolution (1996-01-04) - RESOLUTIONS
-
legacy (1996-01-05) - 88(2)R
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legacy (1996-01-30) - 88(2)R
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legacy (1996-03-04) - 88(2)R
-
legacy (1996-06-25) - 88(2)R
-
legacy (1996-07-05) - 88(2)R
-
legacy (1996-07-10) - 88(2)R
-
legacy (1996-07-26) - 88(2)R
-
legacy (1996-08-07) - 88(2)R
-
legacy (1996-06-28) - 88(2)R
-
legacy (1996-09-18) - 88(2)R
-
legacy (1996-09-02) - 88(2)R
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resolution (1996-11-12) - RESOLUTIONS
-
legacy (1996-11-12) - 88(2)R
-
legacy (1996-10-30) - 88(2)R
-
legacy (1996-11-28) - 363s
-
legacy (1996-09-19) - 88(2)R
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resolution (1996-09-19) - RESOLUTIONS
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legacy (1996-10-20) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-07-19) - 353a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-09) - 88(2)R
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legacy (1995-03-30) - 88(2)R
-
legacy (1995-04-23) - 88(2)R
-
legacy (1995-06-20) - 88(2)R
-
legacy (1995-07-11) - 88(2)R
-
legacy (1995-07-24) - 88(2)R
-
legacy (1995-12-04) - 88(2)R
-
legacy (1995-09-28) - 88(2)R
-
legacy (1995-09-26) - 88(2)R
-
legacy (1995-12-13) - 363s
-
legacy (1995-11-14) - 88(2)R
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accounts-with-accounts-type-full-group (1995-12-13) - AA
-
legacy (1995-11-08) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-05-04) - 88(2)R
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accounts-with-accounts-type-full-group (1994-12-07) - AA
-
legacy (1994-12-07) - 363s
-
legacy (1994-09-22) - 88(2)R
-
legacy (1994-05-27) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-13) - AA
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legacy (1993-12-13) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-07) - AA
-
legacy (1992-12-07) - 363s
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legacy (1992-08-25) - 88(2)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-05) - AA
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legacy (1991-12-06) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-14) - AA
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legacy (1990-12-14) - 363
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resolution (1990-11-02) - RESOLUTIONS
-
legacy (1990-02-20) - 288
keyboard_arrow_right 1989
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legacy (1989-11-07) - 288
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resolution (1989-11-10) - RESOLUTIONS
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legacy (1989-11-27) - 363
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accounts-with-accounts-type-full-group (1989-11-27) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-04) - AA
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legacy (1988-01-04) - 363
-
legacy (1988-01-19) - 288
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resolution (1988-11-29) - RESOLUTIONS
-
legacy (1988-12-14) - 363
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accounts-with-accounts-type-full-group (1988-12-14) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-16) - 288
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legacy (1987-08-10) - 288
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legacy (1987-11-01) - 353a
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-08) - AA
-
legacy (1986-12-08) - 363
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legacy (1986-07-04) - 288
keyboard_arrow_right 1953
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miscellaneous (1953-12-08) - MISC
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incorporation-company (1953-12-08) - NEWINC