AIRE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09655528

Incorporation date

24/06/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2015)

20/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/08/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

30/09/2024

Termination of appointment of Paul Gubbay as a director on 2024-09-30

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

21/03/2024

Registered office address changed from 7 Praed Street London W2 1NJ England to 20 York Place Leeds LS1 2EX on 2024-03-21

View PDF (1 pages)

21/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/09/2023

Appointment of Mrs Lesley Khalastchi as a director on 2023-09-11

View PDF (2 pages)

12/09/2023

Appointment of Mr Jeffrey Gubbay as a director on 2023-09-11

View PDF (2 pages)

29/08/2023

Cessation of Edith Gubbay as a person with significant control on 2020-07-01

View PDF (1 pages)

29/08/2023

Notification of Jeffrey Gubbay as a person with significant control on 2020-07-01

View PDF (2 pages)

29/08/2023

Notification of Lesley Khalastchi as a person with significant control on 2020-07-01

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/09/2022

Appointment of Mr Paul Gubbay as a director on 2022-08-31

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

21/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

19/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

26/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

25/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

28/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

25/06/2019

Cessation of Robert Gubbay as a person with significant control on 2019-04-04

View PDF (1 pages)

12/04/2019

Termination of appointment of Robert Gubbay as a director on 2019-04-04

View PDF (1 pages)

30/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

03/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

19/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

28/06/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

28/06/2017

Notification of Edith Gubbay as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Robert Gubbay as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

18/07/2016

Director's details changed for Mr Robert Gubbay on 2016-03-31

View PDF (2 pages)

11/12/2015

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

11/12/2015

Appointment of Mrs Edith Gubbay as a director on 2015-12-09

View PDF (2 pages)

24/06/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gubbay, Jeffrey	Director	11/09/2023 - Present	22
Gubbay, Paul	Director	31/08/2022 - 30/09/2024	50
Gubbay, Robert	Director	24/06/2015 - 04/04/2019	32
Gubbay, Edith	Director	09/12/2015 - Present	24
Khalastchi, Lesley	Director	11/09/2023 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIRE INVESTMENTS LIMITED

AIRE INVESTMENTS LIMITED is an(a) Active company incorporated on 24/06/2015 with the registered office located at 20 York Place, Leeds LS1 2EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRE INVESTMENTS LIMITED?

AIRE INVESTMENTS LIMITED is currently Active. It was registered on 24/06/2015 .

Where is AIRE INVESTMENTS LIMITED located?

AIRE INVESTMENTS LIMITED is registered at 20 York Place, Leeds LS1 2EX.

What does AIRE INVESTMENTS LIMITED do?

AIRE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AIRE INVESTMENTS LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-03-31.