AIRSIDE MANAGEMENT LIMITED

AIRSIDE MANAGEMENT LIMITED

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

    Company NameAIRSIDE MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07922368
    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 AIRSIDE MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AIRSIDE MANAGEMENT LIMITED located?

    Registered Office Address
    208 Manor Parade High Street
    UB3 5DS Harlington
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRSIDE MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2022
    Next Accounts Due OnDec 30, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for AIRSIDE MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 24, 2023
    Next Confirmation Statement DueFeb 07, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2022
    OverdueYes

    What are the latest filings for AIRSIDE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Termination of appointment of David Paul Miller as a director on Mar 31, 2021

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Confirmation statement made on Jan 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of Brian Kenneth Bailey as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr Brian Kenneth Bailey on Mar 01, 2018

    2 pagesCH01

    Director's details changed for Mr David Paul Miller on Apr 24, 2019

    2 pagesCH01

    Change of details for Mr David Paul Miller as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jan 24, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Brian Kenneth Bailey on Mar 01, 2018

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Who are the officers of AIRSIDE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Brian Kenneth
    High Street
    UB3 5DS Harlington
    208 Manor Parade
    Middlesex
    England
    Director
    High Street
    UB3 5DS Harlington
    208 Manor Parade
    Middlesex
    England
    EnglandBritishDirector179632970002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001
    MILLER, David Paul
    High Street
    UB3 5DS Harlington
    208 Manor Parade
    Middlesex
    Director
    High Street
    UB3 5DS Harlington
    208 Manor Parade
    Middlesex
    EnglandBritishEstate Agent132845030003

    Who are the persons with significant control of AIRSIDE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Paul Miller
    High Street
    UB3 5DS Harlington
    208 Manor Parade
    Middlesex
    Apr 06, 2016
    High Street
    UB3 5DS Harlington
    208 Manor Parade
    Middlesex
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Kenneth Bailey
    High Street
    UB3 5DS Harlington
    208 Manor Parade
    Middlesex
    United Kingdom
    Apr 06, 2016
    High Street
    UB3 5DS Harlington
    208 Manor Parade
    Middlesex
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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