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- AIRE-SALES HOLDINGS LIMITED
AIRE-SALES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AIRE-SALES HOLDINGS LIMITED
COMPANY NUMBER
SC436130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2012
(11 years and 10 months old)
WEBSITE
http://airesales.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/11/2012
12/11/2012
MACNEWCO THREE HUNDRED AND FORTY LIMITED
Previous Names
05/11/2012 12/11/2012 MACNEWCO THREE HUNDRED AND FORTY LIMITED
GLASGOW
G2 8JX
Telephone: 01412044750
TPS: No
7th Floor Capella
60 York Street
Glasgow
G2 8JX
G2 8JX
C/O Morton Fraser Llp
4th Floor
1 West Regent Street
Glasgow, Lanarkshire
G2 1RW
Telephone: 2044750
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 |
---|---|---|
AIRE-SALES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AIRE-SALES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AIRE-SALES HOLDINGS LIMITED?
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 AIRE-SALES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRE-SALES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2013 - Present (11 years and 2 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/08/2019 - Present (5 years and 1 months) Born in Aug 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/04/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 4 |
View Report |
05/11/2012 - Present (11 years and 10 months) Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 148 |
View Report |
05/11/2012 - 11/02/2013 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIRE-SALES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AIRE-SALES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (919565894) Appointed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (928246678) Appointed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 12/08/2019 | Event: New Board Member Joseph Cameron (926129493) Appointed |
Date: 08/06/2019 | Event: Charles Robin Friel (900100970) has left the board |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 22/12/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 22/12/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 09/11/2014 | Event: New Annual Return filed |
Date: 16/12/2013 | Event: New Accounts filed |
Date: 25/11/2013 | Event: New Board Member Charles Robin Friel (900100970) Appointed |
Date: 25/11/2013 | Event: Charles Robin Friel (917949367) has left the board |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 03/07/2013 | Event: Joyce Helen White (901799277) has left the board |
Date: 03/07/2013 | Event: New Board Member James Murray Pilley Colbron (917949392) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 14/03/2013 | Event: Change in Reg. Office |
Date: 27/02/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: MACDONALDS SOLICITORS (917338131) has left the board |
Date: 14/11/2012 | Event: Joyce White (917338132) has left the board |
Date: 14/11/2012 | Event: New Board Member Joyce Helen White (901799277) Appointed |
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