AIRE VALLEY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04978836

Incorporation date

28/11/2003

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 28/11/2003)

08/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

06/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

08/05/2025

Change of details for Mr Charles Alexander Moran as a person with significant control on 2021-09-30

View PDF (2 pages)

08/05/2025

Notification of Emma Moran as a person with significant control on 2021-09-30

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

10/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

10/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

11/07/2022

Satisfaction of charge 049788360006 in full

View PDF (1 pages)

11/07/2022

Satisfaction of charge 049788360005 in full

View PDF (1 pages)

16/06/2022

Registration of charge 049788360014, created on 2022-06-13

View PDF (18 pages)

16/06/2022

Registration of charge 049788360015, created on 2022-06-13

View PDF (18 pages)

16/06/2022

Registration of charge 049788360016, created on 2022-06-13

View PDF (18 pages)

16/06/2022

Registration of charge 049788360017, created on 2022-06-13

View PDF (18 pages)

15/06/2022

Registration of charge 049788360013, created on 2022-06-13

View PDF (18 pages)

14/06/2022

Registration of charge 049788360012, created on 2022-06-13

View PDF (18 pages)

13/06/2022

Registration of charge 049788360007, created on 2022-06-13

View PDF (20 pages)

13/06/2022

Registration of charge 049788360008, created on 2022-06-13

View PDF (18 pages)

13/06/2022

Registration of charge 049788360009, created on 2022-06-13

View PDF (18 pages)

13/06/2022

Registration of charge 049788360010, created on 2022-06-13

View PDF (18 pages)

13/06/2022

Registration of charge 049788360011, created on 2022-06-13

View PDF (18 pages)

10/02/2022

Notification of Charles Alexander Moran as a person with significant control on 2021-09-30

View PDF (2 pages)

10/02/2022

Cessation of Patricia Moran as a person with significant control on 2021-09-30

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

10/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

08/12/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

06/08/2020

Termination of appointment of Patricia Moran as a director on 2020-07-16

View PDF (1 pages)

22/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

05/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

15/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

08/08/2019

Appointment of Ms Emma Moran as a director on 2019-08-08

View PDF (2 pages)

15/01/2019

Appointment of Mr Charles Alexander Moran as a director on 2018-12-01

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

21/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

16/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

19/10/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

19/10/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

19/10/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

28/09/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

18/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

24/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

13/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

22/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

07/07/2014

Registration of charge 049788360005

View PDF (27 pages)

07/07/2014

Registration of charge 049788360006

View PDF (39 pages)

23/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

28/08/2013

Termination of appointment of Lynn Pearce as a secretary

View PDF (1 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

10/01/2012

Director's details changed for Patricia Moran on 2011-11-28

View PDF (2 pages)

10/01/2012

Secretary's details changed for Lynn Christine Pearce on 2011-11-28

View PDF (1 pages)

05/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (14 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

02/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (14 pages)

27/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

06/01/2009

Return made up to 28/11/08; no change of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

11/01/2008

Return made up to 28/11/07; no change of members

View PDF (6 pages)

02/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

21/12/2006

Return made up to 28/11/06; full list of members

View PDF (6 pages)

09/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2006

Return made up to 28/11/05; full list of members

View PDF (6 pages)

20/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

02/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

29/12/2003

Ad 28/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

28/11/2003

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+588.39 % *

* during past year

Cash in Bank

£148,520.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

29/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.37M
-
0.00
21.58K
-

2022
0
4.48M
-
0.00
148.52K
-

2022
0
4.48M
-
0.00
148.52K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.48M £2.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

148.52K £588.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	27/11/2003 - 27/11/2003	6456
Moran, Charles Alexander	Director	01/12/2018 - Present	8
Miss Emma Victoria Moran	Director	08/08/2019 - Present	8
Pearce, Lynn Christine	Secretary	27/11/2003 - 22/08/2013	-
Mrs. Patricia Moran	Director	27/11/2003 - 15/07/2020	2

Persons with Significant Control

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

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Description

About AIRE VALLEY PROPERTIES LIMITED

AIRE VALLEY PROPERTIES LIMITED is an(a) Active company incorporated on 28/11/2003 with the registered office located at 20-22 Bridge End, Leeds, West Yorkshire LS1 4DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRE VALLEY PROPERTIES LIMITED?

AIRE VALLEY PROPERTIES LIMITED is currently Active. It was registered on 28/11/2003 .

Where is AIRE VALLEY PROPERTIES LIMITED located?

AIRE VALLEY PROPERTIES LIMITED is registered at 20-22 Bridge End, Leeds, West Yorkshire LS1 4DJ.

What does AIRE VALLEY PROPERTIES LIMITED do?

AIRE VALLEY PROPERTIES 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 VALLEY PROPERTIES LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-29 with no updates.