AIRS HOUSE LIMITED

Key Data

Status

Active

Company No.

04562912

Incorporation date

15/10/2002

Size

Total Exemption Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2002)

19/03/2026

Total exemption full accounts made up to 2026-02-28

View PDF (8 pages)

26/02/2026

Resolutions

View PDF (2 pages)

26/02/2026

Solvency Statement dated 23/02/26

View PDF (1 pages)

26/02/2026

Statement of capital on 2026-02-26

View PDF (3 pages)

12/02/2026

Current accounting period shortened from 2026-07-31 to 2026-02-28

View PDF (1 pages)

26/01/2026

Change of details for Mr Steven John Ryan as a person with significant control on 2026-01-26

View PDF (2 pages)

26/01/2026

Cessation of Frances Hartle-Ryan as a person with significant control on 2026-01-26

View PDF (1 pages)

25/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

02/01/2026

Termination of appointment of Frances Gillian May Hartle Ryan as a director on 2025-11-30

View PDF (1 pages)

28/11/2025

Director's details changed for Frances Gillian Hartle Ryan on 2025-11-27

View PDF (2 pages)

29/10/2025

Director's details changed for Frances Gillian Hartle Ryan on 2025-10-01

View PDF (2 pages)

29/10/2025

Register inspection address has been changed from 4 Summerleys Road Princes Risborough Aylesbury HP27 9DT United Kingdom to 4 Holly Drive Aylesbury Buckinghamshire HP21 8TZ

View PDF (1 pages)

29/10/2025

Secretary's details changed for Frances Gillian Hartle Ryan on 2025-10-01

View PDF (1 pages)

29/10/2025

Director's details changed for Mr Steven John Ryan on 2025-10-01

View PDF (2 pages)

29/10/2025

Registered office address changed from 4 Summerleys Road Princes Risborough Aylesbury HP27 9DT United Kingdom to 4 Holly Drive Aylesbury Buckinghamshire HP21 8TZ on 2025-10-29

View PDF (1 pages)

29/10/2025

Change of details for Mrs Frances Hartle-Ryan as a person with significant control on 2025-10-01

View PDF (2 pages)

29/10/2025

Change of details for Mr Steven John Ryan as a person with significant control on 2025-10-01

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

22/04/2025

Current accounting period extended from 2025-06-30 to 2025-07-31

View PDF (1 pages)

03/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (4 pages)

22/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

28/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (4 pages)

15/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

29/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (4 pages)

16/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

19/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (4 pages)

28/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (4 pages)

26/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

16/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

13/02/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

07/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

30/11/2017

Registered office address changed from 4 Summerleys Road Princes Risborough HP27 9DT to 4 Summerleys Road Princes Risborough Aylesbury HP27 9DT on 2017-11-30

View PDF (1 pages)

30/11/2017

Register inspection address has been changed from 4 Summerleys Road Princes Risborough Buckinghamshire HP27 9DT England to 4 Summerleys Road Princes Risborough Aylesbury HP27 9DT

View PDF (1 pages)

30/11/2017

Secretary's details changed for Frances Gillian Hartle Ryan on 2017-11-30

View PDF (1 pages)

30/11/2017

Change of details for Mrs Frances Hartle-Ryan as a person with significant control on 2017-11-30

View PDF (2 pages)

30/11/2017

Change of details for Mr Steven John Ryan as a person with significant control on 2017-11-30

View PDF (2 pages)

30/11/2017

Director's details changed for Frances Gillian Hartle Ryan on 2017-11-30

View PDF (2 pages)

30/11/2017

Director's details changed for Mr Steven John Ryan on 2017-11-30

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

14/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

24/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

10/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

16/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

16/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

16/10/2013

Register inspection address has been changed from C/O Frost Accountants 1St Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

23/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

22/11/2011

Register inspection address has been changed from C/O Frost Accountants Cbx11 West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG England

View PDF (1 pages)

09/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

17/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

21/10/2010

Register inspection address has been changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ

View PDF (1 pages)

21/10/2010

Director's details changed for Frances Gillian Hartle Ryan on 2010-10-01

View PDF (2 pages)

21/10/2010

Secretary's details changed for Frances Gillian Hartle Ryan on 2010-10-01

View PDF (1 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Secretary's details changed for Frances Gillian Hartle Ryan on 2009-10-01

View PDF (1 pages)

30/11/2009

Director's details changed for Frances Gillian Hartle Ryan on 2009-10-01

View PDF (2 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Director's details changed for Steven John Ryan on 2009-10-27

View PDF (2 pages)

06/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

06/11/2009

Director's details changed for Frances Gillian Hartle Ryan on 2009-10-15

View PDF (2 pages)

06/11/2009

Director's details changed for Steven John Ryan on 2009-10-15

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

15/10/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

02/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

02/01/2007

Certificate of change of name

View PDF (2 pages)

30/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/10/2005

Return made up to 15/10/05; full list of members

View PDF (2 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/11/2003

Return made up to 15/10/03; full list of members

View PDF (5 pages)

22/09/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

06/12/2002

New secretary appointed;new director appointed

View PDF (1 pages)

06/12/2002

New director appointed

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+54.09 % *

* during past year

Cash in Bank

£34,087.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

15/10/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
1.38K
-
0.00
54.92K
-

2022
2
191.00
-
0.00
22.12K
-

2023
2
597.00
-
0.00
34.09K
-

2023
2
597.00
-
0.00
34.09K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

597.00 £212.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.09K £54.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	15/10/2002 - 15/10/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	15/10/2002 - 15/10/2002	3147
Mr Steven John Ryan	Director	15/10/2002 - Present	-
Hartle Ryan, Frances Gillian	Secretary	15/10/2002 - Present	-
Hartle Ryan, Frances Gillian	Director	15/10/2002 - 30/11/2025	-

Persons with Significant Control

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

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Description

About AIRS HOUSE LIMITED

AIRS HOUSE LIMITED is an(a) Active company incorporated on 15/10/2002 with the registered office located at 4 Holly Drive, Aylesbury, Buckinghamshire HP21 8TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRS HOUSE LIMITED?

AIRS HOUSE LIMITED is currently Active. It was registered on 15/10/2002 .

Where is AIRS HOUSE LIMITED located?

AIRS HOUSE LIMITED is registered at 4 Holly Drive, Aylesbury, Buckinghamshire HP21 8TZ.

What does AIRS HOUSE LIMITED do?

AIRS HOUSE LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

How many employees does AIRS HOUSE LIMITED have?

AIRS HOUSE LIMITED had 2 employees in 2023.

What is the latest filing for AIRS HOUSE LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2026-02-28.