AIRS HOUSE LIMITED

Overview

Company Name	AIRS HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04562912
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRS HOUSE LIMITED?

Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AIRS HOUSE LIMITED located?

Registered Office Address	4 Summerleys Road Princes Risborough HP27 9DT Aylesbury United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AIRS HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
AIRS HOUSE (CONTRACTS) LIMITED	Oct 15, 2002	Oct 15, 2002

What are the latest accounts for AIRS HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AIRS HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for AIRS HOUSE LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Current accounting period extended from Jun 30, 2025 to Jul 31, 2025	1 pages	AA01

Dec 03, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 15, 2024 with updates	4 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Oct 28, 2023	Confirmation statement made on Oct 15, 2023 with updates	4 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Oct 29, 2022	Confirmation statement made on Oct 15, 2022 with updates	4 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 15, 2021 with updates	4 pages	CS01

Dec 28, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 15, 2020 with updates	4 pages	CS01

Feb 26, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 15, 2019 with updates	4 pages	CS01

Feb 13, 2019	Micro company accounts made up to Jun 30, 2018	3 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 15, 2018 with updates	4 pages	CS01

Dec 07, 2017	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Nov 30, 2017	Registered office address changed from 4 Summerleys Road Princes Risborough HP27 9DT to 4 Summerleys Road Princes Risborough Aylesbury HP27 9DT on Nov 30, 2017	1 pages	AD01

Nov 30, 2017	Register inspection address has been changed from 4 Summerleys Road Princes Risborough Buckinghamshire HP27 9DT England to 4 Summerleys Road Princes Risborough Aylesbury HP27 9DT	1 pages	AD02

Nov 30, 2017	Secretary's details changed for Frances Gillian Hartle Ryan on Nov 30, 2017	1 pages	CH03

Nov 30, 2017	Change of details for Mrs Frances Hartle-Ryan as a person with significant control on Nov 30, 2017	2 pages	PSC04

Nov 30, 2017	Change of details for Mr Steven John Ryan as a person with significant control on Nov 30, 2017	2 pages	PSC04

Nov 30, 2017	Director's details changed for Frances Gillian Hartle Ryan on Nov 30, 2017	2 pages	CH01

Nov 30, 2017	Director's details changed for Mr Steven John Ryan on Nov 30, 2017	2 pages	CH01

Oct 26, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Feb 14, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of AIRS HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARTLE RYAN, Frances Gillian Summerleys Road Princes Risborough HP27 9DT Aylesbury 4 United Kingdom	Oct 15, 2002		Secretary	Summerleys Road Princes Risborough HP27 9DT Aylesbury 4 United Kingdom		British		Carpet Retailer	86116480001
HARTLE RYAN, Frances Gillian Summerleys Road Princes Risborough HP27 9DT Aylesbury 4 United Kingdom	Oct 15, 2002		Director	Summerleys Road Princes Risborough HP27 9DT Aylesbury 4 United Kingdom	United Kingdom	British	1957-5	Carpet Retailer	86116480001
RYAN, Steven John Summerleys Road Princes Risborough HP27 9DT Aylesbury 4 United Kingdom	Oct 15, 2002		Director	Summerleys Road Princes Risborough HP27 9DT Aylesbury 4 United Kingdom	England	English	1961-8	Carpet Retailer	86116360001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Oct 15, 2002	Oct 15, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Oct 15, 2002	Oct 15, 2002	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRS HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven John Ryan Summerleys Road Princes Risborough HP27 9DT Aylesbury 4 United Kingdom	Oct 01, 2016	Summerleys Road Princes Risborough HP27 9DT Aylesbury 4 United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Frances Hartle-Ryan Summerleys Road Princes Risborough HP27 9DT Aylesbury 4 United Kingdom	Oct 01, 2016	Summerleys Road Princes Risborough HP27 9DT Aylesbury 4 United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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