Aire-sales Holdings Limited, Glasgow
Aire-Sales Holdings Limited is a private limited company. Previously, it was called Macnewco Three Hundred and Forty Limited (it was changed on 2012-11-12). Located at C/O Morton Fraser Llp, 4Th Floor,, 1, West Regent Street, Glasgow G2 1RW, the above-mentioned 11 years old enterprise was incorporated on 2012-11-05 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the company: Joseph C. (appointed on 02 August 2019), James C. (appointed on 28 June 2013).
| About | |
|---|---|
| Name: Aire-sales Holdings Limited | |
| Number: SC436130 | |
| Incorporation date: 2012-11-05 | |
| End of financial year: 30 June |
| Address: |
C/o Morton Fraser Llp, 4th Floor, 1, West Regent Street Glasgow G2 1RW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
James C.
22 February 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles F.
22 February 2018 - 14 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | - | - | - | 5,696 | 15,088 | 64,478 | 18,868 | 23,817 |
| Total Assets Less Current Liabilities | 299,872 | 285,882 | 284,221 | 354,009 | 354,116 | 373,268 | 422,698 | 376,893 | 381,321 |
| Number Shares Allotted | - | 25 | - | - | - | - | - | - | - |
| Shareholder Funds | 191,872 | 213,882 | - | - | - | - | - | - | - |
The deadline for Aire-Sales Holdings Limited confirmation statement filing is 2024-03-15. The latest one was sent on 2023-03-01. The due date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.
2 persons of significant control are indexed in the official register, namely: James C. who owns over 3/4 of shares, 3/4 to full of voting rights. Charles F. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 | accounts |
Free Download
(6 pages)
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