AIREY MILLER LIMITED

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AIREY MILLER LIMITED

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Key Data

Status

Active

Company No.

10228384

Incorporation date

13/06/2016

Size

Group

Contacts

Registered address

Registered address

One, St Peter's Square, Manchester M2 3DECopy
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Latest events (Record since 13/06/2016)
dot icon25/11/2025
Appointment of Gillian Bonthron as a director on 2025-10-27
dot icon14/11/2025
Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27
dot icon11/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon25/09/2025
Appointment of Mr Kieran Leslie Vincent as a director on 2025-09-25
dot icon25/09/2025
Appointment of Mr Mark David Pratten as a director on 2025-09-25
dot icon04/08/2025
Change of details for Celnor Group Limited as a person with significant control on 2025-06-19
dot icon17/07/2025
Memorandum and Articles of Association
dot icon17/07/2025
Resolutions
dot icon16/07/2025
Replacement filing of SH01 - 19/06/25 Statement of Capital gbp 129.99
dot icon14/07/2025
Termination of appointment of Denise Louise Sheerin as a director on 2025-06-19
dot icon14/07/2025
Cessation of Peter Charles Airey as a person with significant control on 2025-06-19
dot icon14/07/2025
Registered office address changed from Ground Floor, St John's House Suffolk Way Sevenoaks TN13 1YL England to One St Peter's Square Manchester M2 3DE on 2025-07-14
dot icon14/07/2025
Appointment of Mr Fergal Cathal Cawley as a director on 2025-06-19
dot icon14/07/2025
Termination of appointment of John Murray as a director on 2025-06-19
dot icon14/07/2025
Termination of appointment of Mark David Pratten as a director on 2025-06-19
dot icon14/07/2025
Notification of Celnor Group Limited as a person with significant control on 2025-06-19
dot icon14/07/2025
Termination of appointment of Peter Charles Airey as a director on 2025-06-19
dot icon14/07/2025
Appointment of Mr Simon Christopher Parrington as a director on 2025-06-19
dot icon14/07/2025
Termination of appointment of Mark David Humphreys as a director on 2025-06-19
dot icon14/07/2025
Termination of appointment of Kieran Leslie Vincent as a director on 2025-06-19
dot icon19/06/2025
Statement of capital following an allotment of shares on 2025-06-19
dot icon05/06/2025
Cessation of John Michael Murray as a person with significant control on 2022-04-01
dot icon05/06/2025
Change of details for Mr Peter Charles Airey as a person with significant control on 2022-04-01
dot icon05/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon23/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/10/2024
Termination of appointment of Iain Louis Stevens as a director on 2024-10-16
dot icon16/09/2024
Satisfaction of charge 102283840001 in full
dot icon29/07/2024
Purchase of own shares.
dot icon10/07/2024
Cancellation of shares. Statement of capital on 2024-06-03
dot icon12/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/06/2023
Confirmation statement made on 2023-06-01 with updates
dot icon03/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/10/2022
Statement of capital following an allotment of shares on 2022-04-01
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon06/05/2022
Appointment of Mr Iain Louis Stevens as a director on 2022-05-01
dot icon06/05/2022
Appointment of Mr Kieran Leslie Vincent as a director on 2022-05-01
dot icon06/05/2022
Appointment of Mr Mark David Pratten as a director on 2022-05-01
dot icon06/05/2022
Appointment of Mr Mark David Humphreys as a director on 2022-05-01
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon09/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/10/2020
Resolutions
dot icon09/09/2020
Memorandum and Articles of Association
dot icon27/08/2020
Memorandum and Articles of Association
dot icon27/08/2020
Resolutions
dot icon25/08/2020
Sub-division of shares on 2020-08-06
dot icon24/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon28/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon13/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon16/01/2018
Director's details changed for Mr John Murray on 2018-01-15
dot icon16/01/2018
Director's details changed for Mrs Denise Sheerin on 2018-01-15
dot icon16/01/2018
Director's details changed for Mr Peter Airey on 2018-01-15
dot icon11/01/2018
Registered office address changed from 4th Floor, Kelsley House High Street Beckenham BR3 1AN England to Ground Floor, St John's House Suffolk Way Sevenoaks TN13 1YL on 2018-01-11
dot icon11/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/06/2017
Registration of charge 102283840001, created on 2017-06-16
dot icon14/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon04/07/2016
Current accounting period shortened from 2017-06-30 to 2017-03-31
dot icon14/06/2016
Director's details changed for Mrs John Murray on 2016-06-13
dot icon13/06/2016
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
58
1.26M
-
0.00
973.67K
-
2022
80
1.40M
-
0.00
1.04M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, John
Director
13/06/2016 - 19/06/2025
1
Airey, Peter Charles
Director
13/06/2016 - 19/06/2025
6
Humphreys, Mark David
Director
01/05/2022 - 19/06/2025
3
Bonthron, Gillian
Director
27/10/2025 - Present
66
Sheerin, Denise Louise
Director
13/06/2016 - 19/06/2025
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AIREY MILLER LIMITED

AIREY MILLER LIMITED is an(a) Active company incorporated on 13/06/2016 with the registered office located at One, St Peter's Square, Manchester M2 3DE. There are currently 4 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 AIREY MILLER LIMITED?

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AIREY MILLER LIMITED is currently Active. It was registered on 13/06/2016 .

Where is AIREY MILLER LIMITED located?

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AIREY MILLER LIMITED is registered at One, St Peter's Square, Manchester M2 3DE.

What does AIREY MILLER LIMITED do?

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AIREY MILLER LIMITED operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for AIREY MILLER LIMITED?

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The latest filing was on 25/11/2025: Appointment of Gillian Bonthron as a director on 2025-10-27.