Aire Properties Limited. Head office in Knaresborough. Check Director.

Aire Properties Limited, Knaresborough

Aire Properties Limited is a private limited company. Once, it was named Translyn Ltd (changed on 2003-03-14). Located at Yorkshire House Low Moor Lane, Scotton, Knaresborough HG5 9JB, the above-mentioned 21 years old company was incorporated on 2003-02-20 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in the firm: Jacqueline R. (appointed on 01 April 2013), Andrew R. (appointed on 06 March 2003). Among the secretaries (1 in total), we can name: Jacqueline R. (appointed on 06 March 2003).

About
Name: Aire Properties Limited
Number: 04671894
Incorporation date: 2003-02-20
End of financial year: 31 March


Address:	Yorkshire House Low Moor Lane Scotton Knaresborough HG5 9JB
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Jacqueline R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jane R.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,994	4,967	8,909	11,108	10,428	7,639	12,704	16,260	124,307	7,408	9,111	14,384	8,774
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	87,797	89,974	93,555	96,695	96,016	93,227	-	-	-	-	-	-	-
Tangible Fixed Assets	85,588	85,588	85,588	85,588	85,588	85,588	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	87,797	89,974	93,555	96,695	96,016	93,227	96,939	100,494	86,781	84,750	91,555	97,089	107,025
Fixed Assets	85,588	85,588	85,588	-	-	-	-	-	-	-	-	-	-

The deadline for Aire Properties Limited confirmation statement filing is 2024-03-20. The most recent confirmation statement was sent on 2023-03-06. The deadline for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Jacqueline R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jane R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 12th, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 1st, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, November 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address Yorkshire House Low Moor Lane Scotton Knaresborough North Yorkshire HG5 9JB. Change occurred on October 12, 2015. Company's previous address: Unit 7 Victoria Industrial Estate Victoria Road Bradford West Yorkshire BD2 2DD. filed on: 12th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, October 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on February 22, 2011. Old Address: 128 Undercliffe Road Bradford West Yorkshire BD2 3BX England filed on: 22nd, February 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 20th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, December 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 23/07/2009 from park view farm, hollins lane hampsthwaite harrogate north yorkshire HG3 2HJ filed on: 23rd, July 2009 \| address	Free Download (1 page)
363a	Period up to February 27, 2009 - Annual return with full member list filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, November 2006 \| accounts	Free Download (5 pages)
363a	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/01/06 from: 128 undercliffe road bradford west yorkshire BD2 3BX filed on: 27th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/01/06 from: 128 undercliffe road bradford west yorkshire BD2 3BX filed on: 27th, January 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, November 2005 \| accounts	Free Download (5 pages)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, October 2004 \| accounts	Free Download (5 pages)
363s	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 31/03/03 from: 8 sunnybank grove, thornbury bradford west yorkshire BD3 7DJ filed on: 31st, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 31/03/03 from: 8 sunnybank grove, thornbury bradford west yorkshire BD3 7DJ filed on: 31st, March 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 31st, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 31st, March 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 05/03/03 from: 39A leicester road salford manchester M7 4AS filed on: 5th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/03/03 from: 39A leicester road salford manchester M7 4AS filed on: 5th, March 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2003 \| incorporation	Free Download (9 pages)

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