AIREA FLOOR COVERINGS LIMITED

Key Data

Status

Active

Company No.

03975241

Incorporation date

18/04/2000

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

23/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

22/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

03/10/2023

Appointment of Mr Martin Conleth Campbell as a secretary on 2023-10-02

View PDF (2 pages)

03/10/2023

Appointment of Mr Martin Conleth Campbell as a director on 2023-10-02

View PDF (2 pages)

25/09/2023

Termination of appointment of Ryan Thomas as a secretary on 2023-09-22

View PDF (1 pages)

25/09/2023

Termination of appointment of Ryan Thomas as a director on 2023-09-22

View PDF (1 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

02/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

31/08/2022

Appointment of Mr Médéric Payne as a director on 2022-08-25

View PDF (2 pages)

13/05/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

05/04/2022

Termination of appointment of Neil Rylance as a director on 2022-03-28

View PDF (1 pages)

14/06/2021

Appointment of Mr Ryan Thomas as a director on 2021-06-11

View PDF (2 pages)

11/06/2021

Appointment of Mr Ryan Thomas as a secretary on 2021-06-11

View PDF (2 pages)

11/06/2021

Termination of appointment of Paul Stevenson as a director on 2021-06-11

View PDF (1 pages)

11/06/2021

Termination of appointment of Paul Stevenson as a secretary on 2021-06-11

View PDF (1 pages)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

19/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

29/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

23/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

25/07/2018

Appointment of Mr Paul Stevenson as a director on 2018-07-24

View PDF (2 pages)

25/07/2018

Termination of appointment of Roger Salt as a director on 2018-07-24

View PDF (1 pages)

25/07/2018

Appointment of Mr Paul Stevenson as a secretary on 2018-07-24

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

05/06/2017

Current accounting period extended from 2017-06-30 to 2017-12-30

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

28/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (3 pages)

06/04/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

25/01/2016

Director's details changed for Mr Roger Salt on 2016-01-01

View PDF (2 pages)

25/01/2016

Director's details changed for Mr Neil Rylance on 2016-01-01

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

07/11/2014

Full accounts made up to 2014-06-30

View PDF (11 pages)

29/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

25/03/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

13/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

25/03/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

10/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

13/03/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

20/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

17/08/2009

Director appointed mr neil rylance

View PDF (2 pages)

17/08/2009

Appointment terminated director kevin henry

View PDF (1 pages)

16/06/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

02/05/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

30/09/2008

Appointment terminated secretary oliver lewis

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

21/04/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

17/12/2007

Memorandum and Articles of Association

View PDF (10 pages)

12/12/2007

Certificate of change of name

View PDF (2 pages)

09/10/2007

New secretary appointed

View PDF (1 pages)

09/10/2007

Registered office changed on 09/10/07 from: flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND

View PDF (1 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (1 pages)

11/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

12/05/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

12/05/2006

Director resigned

View PDF (1 pages)

22/02/2006

Auditor's resignation

View PDF (1 pages)

09/02/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

16/05/2005

Return made up to 18/04/05; full list of members

View PDF (2 pages)

28/01/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

17/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

08/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

05/02/2003

Auditor's resignation

View PDF (3 pages)

14/01/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

21/02/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

16/05/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

28/01/2001

Memorandum and Articles of Association

View PDF (5 pages)

03/01/2001

Statement of affairs

View PDF (4 pages)

03/01/2001

Ad 17/10/00--------- £ si 24999999@1=24999999 £ ic 25000000/49999999

View PDF (2 pages)

28/12/2000

Certificate of change of name

View PDF (2 pages)

23/10/2000

Ad 17/10/00--------- £ si 24999999@1=24999999 £ ic 1/25000000

View PDF (2 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

23/10/2000

Registered office changed on 23/10/00 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

23/10/2000

Nc inc already adjusted 17/10/00

View PDF (1 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (9 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/04/2000

Incorporation

View PDF (19 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

18/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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
Payne, Médéric	Director	25/08/2022 - Present	4
Henry, Kevin Francis	Director	17/10/2000 - 08/06/2009	17
Lumb, Frank Gerard	Director	17/10/2000 - 07/02/2002	6
Rylance, Neil	Director	08/06/2009 - 28/03/2022	42
Salt, Roger	Director	30/09/2007 - 24/07/2018	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About AIREA FLOOR COVERINGS LIMITED

AIREA FLOOR COVERINGS LIMITED is an(a) Active company incorporated on 18/04/2000 with the registered office located at Victoria Mills, The Green, Ossett, West Yorkshire WF5 0AN. 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 AIREA FLOOR COVERINGS LIMITED?

AIREA FLOOR COVERINGS LIMITED is currently Active. It was registered on 18/04/2000 .

Where is AIREA FLOOR COVERINGS LIMITED located?

AIREA FLOOR COVERINGS LIMITED is registered at Victoria Mills, The Green, Ossett, West Yorkshire WF5 0AN.

What does AIREA FLOOR COVERINGS LIMITED do?

AIREA FLOOR COVERINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AIREA FLOOR COVERINGS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.