AIRE VALLEY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05749223

Incorporation date

20/03/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2006)

04/11/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

21/08/2025

Change of details for Mr Vikesh Tailor as a person with significant control on 2024-12-31

View PDF (2 pages)

21/08/2025

Cessation of Vt Investment Group Limited as a person with significant control on 2024-12-31

View PDF (1 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

14/08/2024

Registered office address changed from , Howard House Wagon Lane, Bingley, West Yorkshire, BD16 1WA to Howard House Aire Valley Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 2024-08-14

View PDF (1 pages)

11/05/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

20/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

15/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

21/08/2023

Notification of Vikesh Tailor as a person with significant control on 2023-07-04

View PDF (2 pages)

09/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

06/07/2023

Cessation of Emerald Publishing Limited as a person with significant control on 2023-07-04

View PDF (1 pages)

06/07/2023

Notification of Vt Investment Group Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

06/07/2023

Appointment of Mr David Mark Sladdin as a director on 2023-07-04

View PDF (2 pages)

06/07/2023

Appointment of Vikesh Tailor as a director on 2023-07-04

View PDF (2 pages)

06/07/2023

Appointment of David Mark Sladdin as a secretary on 2023-07-04

View PDF (2 pages)

06/07/2023

Termination of appointment of John Anthony Brown-Kenna as a director on 2023-07-04

View PDF (1 pages)

06/07/2023

Termination of appointment of Emma Jane Tregenza as a secretary on 2023-07-04

View PDF (1 pages)

06/07/2023

Termination of appointment of Simon Guy Cox as a director on 2023-07-04

View PDF (1 pages)

06/07/2023

Termination of appointment of Emma Jane Tregenza as a director on 2023-07-04

View PDF (1 pages)

20/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (4 pages)

03/02/2023

Cessation of Emerald Publishing Limted as a person with significant control on 2022-10-10

View PDF (1 pages)

03/02/2023

Notification of Proparty Developments Limited as a person with significant control on 2022-10-10

View PDF (2 pages)

03/02/2023

Cessation of Proparty Developments Limited as a person with significant control on 2023-02-03

View PDF (1 pages)

03/02/2023

Notification of Emerald Publishing Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

22/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

22/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

29/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

01/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

01/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (38 pages)

23/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

09/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

09/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (37 pages)

09/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

27/11/2019

Appointment of Mrs Emma Jane Tregenza as a director on 2019-11-25

View PDF (2 pages)

25/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

09/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (35 pages)

06/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

20/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (8 pages)

20/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (36 pages)

20/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

20/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

21/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

02/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (8 pages)

02/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (36 pages)

18/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

18/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

06/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

03/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

10/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (8 pages)

10/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (36 pages)

10/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (4 pages)

10/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

06/07/2016

Appointment of Ms Emma Jane Tregenza as a secretary on 2016-07-06

View PDF (2 pages)

06/07/2016

Termination of appointment of Kathryn Robinson as a secretary on 2016-07-06

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

14/04/2016

Termination of appointment of Brian Mcdermott as a director on 2016-03-31

View PDF (1 pages)

14/04/2016

Termination of appointment of Brian Mcdermott as a director on 2016-03-31

View PDF (1 pages)

25/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

29/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

29/03/2015

Director's details changed for John Anthony Brown-Kenna on 2015-03-25

View PDF (2 pages)

29/03/2015

Director's details changed for Mr Brian Mcdermott on 2015-03-25

View PDF (2 pages)

29/03/2015

Director's details changed for Mr Simon Guy Cox on 2015-03-25

View PDF (2 pages)

03/02/2015

Registered office address changed from , Temple Chambers, Russell Street, Keighley, West Yorkshire, BD21 2JP to Howard House Aire Valley Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 2015-02-03

View PDF (2 pages)

13/01/2015

Appointment of Mr Brian Mcdermott as a director on 2014-12-22

View PDF (3 pages)

13/01/2015

Appointment of Mr Simon Guy Cox as a director on 2014-12-22

View PDF (3 pages)

13/01/2015

Appointment of John Anthony Brown-Kenna as a director on 2014-12-22

View PDF (3 pages)

13/01/2015

Appointment of Kathryn Robinson as a secretary on 2014-12-22

View PDF (3 pages)

13/01/2015

Termination of appointment of Gordon Gerrard Halton as a director on 2014-12-24

View PDF (2 pages)

13/01/2015

Termination of appointment of David Michael Thornton Hirst as a director on 2014-12-24

View PDF (2 pages)

13/01/2015

Termination of appointment of Linda Elaine Spencer as a secretary on 2014-12-24

View PDF (2 pages)

13/01/2015

Termination of appointment of David Michael Thornton Hirst as a secretary on 2014-12-24

View PDF (2 pages)

06/10/2014

Amended accounts for a small company made up to 2013-12-31

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

01/05/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

25/06/2012

Registered office address changed from , Royston Fold Farm, Saltaire Road, Eldwick, Bingley, West Yorkshire, BD16 3BD on 2012-06-25

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

01/06/2010

Director's details changed for David Michael Thornton Hirst on 2010-03-20

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/07/2009

Return made up to 20/03/09; full list of members

View PDF (9 pages)

04/03/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

17/12/2008

Ad 01/12/08\gbp si 14@1=14\gbp ic 2/16\

View PDF (2 pages)

15/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

23/04/2008

Return made up to 20/03/08; full list of members

View PDF (7 pages)

05/03/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

03/05/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

26/05/2006

Ad 31/03/06--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

23/03/2006

New secretary appointed;new director appointed

View PDF (1 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (1 pages)

23/03/2006

Registered office changed on 23/03/06 from:\12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

20/03/2006

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr Vikesh Tailor	Director	04/07/2023 - Present	2
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Director	20/03/2006 - 20/03/2006	12710
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	20/03/2006 - 20/03/2006	12710
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	20/03/2006 - 20/03/2006	12820
Sladdin, David Mark	Director	04/07/2023 - Present	9

Persons with Significant Control

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

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Description

About AIRE VALLEY MANAGEMENT COMPANY LIMITED

AIRE VALLEY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/03/2006 with the registered office located at Howard House Aire Valley Park, Dowley Gap Lane, Bingley, West Yorkshire BD16 1WA. 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 VALLEY MANAGEMENT COMPANY LIMITED?

AIRE VALLEY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/03/2006 .

Where is AIRE VALLEY MANAGEMENT COMPANY LIMITED located?

AIRE VALLEY MANAGEMENT COMPANY LIMITED is registered at Howard House Aire Valley Park, Dowley Gap Lane, Bingley, West Yorkshire BD16 1WA.

What does AIRE VALLEY MANAGEMENT COMPANY LIMITED do?

AIRE VALLEY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AIRE VALLEY MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-09-20 with no updates.