AIREY LIMITED
Overview
| Company Name | AIREY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04719218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIREY LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Buying and selling of own real estate (68100) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AIREY LIMITED located?
| Registered Office Address | The White House School Lane Crowle WR7 4AR Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIREY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIREY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for AIREY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Rawcliffe Airey Crabtree as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Secretary's details changed for Mr John Rawcliffe Airey Crabtree on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Change of details for Mr John Rawcliffe Avery Crabtree as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 29, 2022 | 4 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AIREY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABTREE, Diana Charlotte | Director | The White House School Lane WR7 4AR Crowle Worcester Worcestshire England | England | British | 88569560001 | |||||
| CRABTREE, John Rawcliffe Airey | Director | The White House School Lane Crowle WR7 4AR Worcester | England | British | 1850520003 | |||||
| CRABTREE, John Rawcliffe Airey | Secretary | The White House School Lane Crowle WR7 4AR Worcester | British | 1850520003 | ||||||
| MUTER, John George Thompson | Director | Giles Farm Longridge PR3 2TD Preston Lancashire | England | British | 1850540001 |
Who are the persons with significant control of AIREY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diana Charlotte Crabtree | Apr 06, 2016 | School Lane Crowle WR7 4AR Worcester The White House Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Rawcliffe Airey Crabtree | Apr 06, 2016 | School Lane Crowle WR7 4AR Worcester The White House Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AIREY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | Jul 12, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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