AIRESHELTA PLC

Key Data

Status

Dissolved

Company No.

04800463

Incorporation date

15/06/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2003)

22/06/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

11/03/2019

Liquidators' statement of receipts and payments to 2019-01-13

View PDF (12 pages)

19/06/2018

Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 2018-06-20

View PDF (2 pages)

18/03/2018

Liquidators' statement of receipts and payments to 2018-01-13

View PDF (10 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2017-01-13

View PDF (8 pages)

15/03/2016

Liquidators' statement of receipts and payments to 2016-01-13

View PDF (7 pages)

26/01/2015

Registered office address changed from Revell Ward Llp 7Th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG to Cumberland House 35 Park Row Nottingham NG1 6EE on 2015-01-27

View PDF (1 pages)

22/01/2015

Statement of affairs with form 4.19

View PDF (5 pages)

22/01/2015

Resolutions

View PDF (1 pages)

22/01/2015

Appointment of a voluntary liquidator

View PDF (10 pages)

15/10/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

25/09/2014

Termination of appointment of Sarah Clare Turvey as a secretary on 2014-09-26

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

09/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/07/2014

Director's details changed for George Kevin Bradley on 2014-07-01

View PDF (2 pages)

09/07/2014

Director's details changed for Ann Louise Bradley on 2014-07-01

View PDF (2 pages)

09/07/2014

Register inspection address has been changed

View PDF (1 pages)

09/07/2014

Secretary's details changed for Sarah Clare Turvey on 2014-07-01

View PDF (1 pages)

02/10/2013

Termination of appointment of Sharon Abernethy as a secretary

View PDF (2 pages)

02/10/2013

Appointment of Sarah Clare Turvey as a secretary

View PDF (3 pages)

01/10/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

25/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (14 pages)

19/02/2013

Appointment of Mrs Sharon Patricia Abernethy as a secretary

View PDF (2 pages)

19/02/2013

Termination of appointment of David Lloyd Hughes as a secretary

View PDF (1 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

26/06/2012

Annual return made up to 2012-06-16

View PDF (14 pages)

07/11/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

28/06/2011

Annual return made up to 2011-06-16

View PDF (14 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

29/07/2010

Termination of appointment of Keith Hellawell as a director

View PDF (1 pages)

25/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (14 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

02/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

04/04/2009

Registered office changed on 05/04/2009 from c/o mazars LLP norwich union house 26 high street huddersfield west yorkshire HD1 2LN

View PDF (1 pages)

17/09/2008

Director appointed dr keith hellawell

View PDF (2 pages)

24/07/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

22/07/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

23/04/2008

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

View PDF (1 pages)

01/04/2008

Prev sho from 30/06/2007 to 31/03/2007

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (2 pages)

12/09/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/09/2007

Auditor's report

View PDF (1 pages)

12/09/2007

Balance Sheet

View PDF (1 pages)

12/09/2007

Auditor's statement

View PDF (1 pages)

12/09/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/09/2007

Application for reregistration from private to PLC

View PDF (1 pages)

12/09/2007

Re-registration of Memorandum and Articles

View PDF (10 pages)

12/09/2007

Resolutions

View PDF (2 pages)

09/09/2007

Ad 29/08/07--------- £ si 3996@1=3996 £ ic 46004/50000

View PDF (2 pages)

15/08/2007

Return made up to 16/06/07; full list of members

View PDF (8 pages)

13/04/2007

Memorandum and Articles of Association

View PDF (4 pages)

13/04/2007

Ad 30/03/07--------- £ si 46000@1=46000 £ ic 4/46004

View PDF (2 pages)

13/04/2007

Ad 30/03/07--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

13/04/2007

Nc inc already adjusted 30/03/07

View PDF (1 pages)

13/04/2007

Resolutions

View PDF (0 pages)

13/04/2007

Resolutions

View PDF (0 pages)

13/04/2007

Resolutions

View PDF (2 pages)

13/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Registered office changed on 14/04/07 from: woodlands, dale street longwood huddersfield west yorkshire HD3 4TG

View PDF (1 pages)

27/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

07/09/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

05/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (1 pages)

12/07/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

16/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

26/07/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

13/04/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

02/02/2004

Registered office changed on 03/02/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

21/01/2004

Certificate of change of name

View PDF (2 pages)

15/06/2003

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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Order report

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AIRESHELTA PLC

AIRESHELTA PLC is an(a) Dissolved company incorporated on 15/06/2003 with the registered office located at 109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NN. There are currently 2 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 AIRESHELTA PLC?

AIRESHELTA PLC is currently Dissolved. It was registered on 15/06/2003 and dissolved on 22/06/2020.

Where is AIRESHELTA PLC located?

AIRESHELTA PLC is registered at 109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NN.

What does AIRESHELTA PLC do?

AIRESHELTA PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRESHELTA PLC?

The latest filing was on 22/06/2020: Final Gazette dissolved following liquidation.