AIREA PLC
Active - Accounts Filed
General Information
NAME
AIREA PLC
COMPANY NUMBER
00526657
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/1953
(70 years and 11 months old)
WEBSITE
http://www.aireaplc.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1953
12/12/2007
SIRDAR P L C
WAKEFIELD
WF5 0AN
Telephone: 01924266561
TPS: No
Victoria Mills
The Green Ossett
Wakefield
West Yorkshire
WF5 0AN
Telephone: 262 525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIREA PLC | Active - Accounts Filed | View Report |
| AIREA FLOOR COVERINGS LIMITED | Active - Accounts Filed | View Report |
| BURMATEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Company Secretary Martin Conleth Campbell (931423265) Appointed |
Credit Risk Overview
Want to learn more about AIREA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIREA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIREA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 5 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 5 Past: 39 |
View Report |
|
01/04/2009 - Present (15 years and 7 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 6 Past: 38 |
View Report |
|
25/08/2022 - Present (2 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIREA PLC | Active - Accounts Filed | View Report |
| AIREA FLOOR COVERINGS LIMITED | Active - Accounts Filed | View Report |
| BURMATEX LIMITED | Active - Accounts Filed | View Report |
| THE CARPET TILE COMPANY LIMITED | Non-Trading | View Report |
| FOPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Company Secretary Martin Conleth Campbell (931423265) Appointed |
| 05/10/2023 | New Board Member Martin Conleth Campbell (931423254) Appointed |
| 27/09/2023 | Ryan Thomas (928417621) has left the board |
| 27/09/2023 | Ryan Thomas (928419399) has left the board |
| 01/06/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Tanya Ashton (930959888) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Mederic Payne (929960974) Appointed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | Neil Rylance (906351499) has left the board |
| 31/03/2022 | New Board Member Neil Rylance (906351499) Appointed |
| 16/06/2021 | New Board Member Ryan Thomas (928419399) Appointed |
| 15/06/2021 | New Company Secretary Ryan Thomas (928417621) Appointed |
| 10/06/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Paul Stevenson (924879515) Appointed |
| 27/07/2018 | Roger Salt (904386679) has left the board |
| 27/07/2018 | New Company Secretary Paul Stevenson (924879517) Appointed |
| 23/03/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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