AIREDALE VEHICLE SERVICES LIMITED

AIREDALE VEHICLE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAIREDALE VEHICLE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03015186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIREDALE VEHICLE SERVICES LIMITED?

    • Other construction installation (43290) / Construction

    Where is AIREDALE VEHICLE SERVICES LIMITED located?

    Registered Office Address
    3 Ingrow Bridge
    BD21 5AX Keighley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIREDALE VEHICLE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for AIREDALE VEHICLE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for AIREDALE VEHICLE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Registered office address changed from 3 Higher Whitehill Farm Slack Lane Keighley West Yorkshire BD22 0QH to 3 Ingrow Bridge Keighley BD21 5AX on Aug 01, 2024

    1 pagesAD01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Jul 18, 2019

    2 pagesPSC09

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Notification of Andrew Littler as a person with significant control on May 01, 2018

    2 pagesPSC01

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Notification of Andrew Littler as a person with significant control on Feb 01, 2018

    2 pagesPSC01

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Who are the officers of AIREDALE VEHICLE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLER, Andrew Paul
    3 Higher Whitehill Farm
    Slack Lane Oakworth
    BD22 0QH Keighley
    West Yorkshire
    Director
    3 Higher Whitehill Farm
    Slack Lane Oakworth
    BD22 0QH Keighley
    West Yorkshire
    EnglandBritishCompany Director41934030003
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    OGDEN, James Anthony
    69 Baildon Bridge
    BD17 7EP Shipley
    West Yorkshire
    Secretary
    69 Baildon Bridge
    BD17 7EP Shipley
    West Yorkshire
    BritishCompany Secretary36989290003
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001

    Who are the persons with significant control of AIREDALE VEHICLE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Littler
    Ingrow Bridge
    BD21 5AX Keighley
    3
    England
    May 01, 2018
    Ingrow Bridge
    BD21 5AX Keighley
    3
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Littler
    Ingrow Bridge
    BD21 5AX Keighley
    3
    England
    Feb 01, 2018
    Ingrow Bridge
    BD21 5AX Keighley
    3
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for AIREDALE VEHICLE SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 27, 2017Jul 01, 2019The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0