AIREBANK DEVELOPMENTS NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

09355643

Incorporation date

15/12/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2014)

20/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2025

Application to strike the company off the register

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

16/12/2023

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

View PDF (9 pages)

20/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

09/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

13/01/2022

Notification of White Rose Property Investments No.2 Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

12/01/2022

Cessation of Jtc Plc as a person with significant control on 2021-03-31

View PDF (1 pages)

12/01/2022

Cessation of Michael White Evans as a person with significant control on 2021-03-31

View PDF (1 pages)

12/01/2022

Cessation of Helga Ingeborg Evans as a person with significant control on 2021-03-31

View PDF (1 pages)

08/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

17/08/2021

Appointment of Richard James Mark Bean as a director on 2021-07-01

View PDF (2 pages)

30/06/2021

Termination of appointment of James Oliver Pitt as a director on 2021-06-25

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

21/12/2020

Cessation of Sanne Group Plc as a person with significant control on 2020-07-01

View PDF (1 pages)

21/12/2020

Notification of Jtc Plc as a person with significant control on 2020-07-01

View PDF (2 pages)

29/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

08/04/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

02/04/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

31/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (8 pages)

23/11/2016

Director's details changed for Mr James Oliver Pitt on 2016-11-22

View PDF (2 pages)

20/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

17/02/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

15/12/2014

Incorporation

View PDF (28 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

31/03/2023

Next confirmation date

15/12/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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
Marshall, Robert	Secretary	15/12/2014 - Present	-
Dyson, James Phillip	Director	15/12/2014 - Present	14
Pitt, James Oliver	Director	15/12/2014 - 25/06/2021	42
Bean, Richard James Mark	Director	01/07/2021 - Present	36

Persons with Significant Control

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

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Description

About AIREBANK DEVELOPMENTS NO.1 LIMITED

AIREBANK DEVELOPMENTS NO.1 LIMITED is an(a) Dissolved company incorporated on 15/12/2014 with the registered office located at Millshaw, Ring Road, Leeds, West Yorkshire LS11 8EG. 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 AIREBANK DEVELOPMENTS NO.1 LIMITED?

AIREBANK DEVELOPMENTS NO.1 LIMITED is currently Dissolved. It was registered on 15/12/2014 and dissolved on 20/05/2025.

Where is AIREBANK DEVELOPMENTS NO.1 LIMITED located?

AIREBANK DEVELOPMENTS NO.1 LIMITED is registered at Millshaw, Ring Road, Leeds, West Yorkshire LS11 8EG.

What does AIREBANK DEVELOPMENTS NO.1 LIMITED do?

AIREBANK DEVELOPMENTS NO.1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AIREBANK DEVELOPMENTS NO.1 LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.