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AIREBANK DEVELOPMENTS NO.1 LIMITED

AIREBANK DEVELOPMENTS NO.1 LIMITED

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

    • Overview

    Company NameAIREBANK DEVELOPMENTS NO.1 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09355643
    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 AIREBANK DEVELOPMENTS NO.1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AIREBANK DEVELOPMENTS NO.1 LIMITED located?

    Registered Office Address
    Millshaw
    Ring Road
    LS11 8EG Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIREBANK DEVELOPMENTS NO.1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for AIREBANK DEVELOPMENTS NO.1 LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for AIREBANK DEVELOPMENTS NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Notification of White Rose Property Investments No.2 Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC02

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Cessation of Jtc Plc as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Cessation of Michael White Evans as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Cessation of Helga Ingeborg Evans as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2021

    		17 pagesAA

    Appointment of Richard James Mark Bean as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of James Oliver Pitt as a director on Jun 25, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Cessation of Sanne Group Plc as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Notification of Jtc Plc as a person with significant control on Jul 01, 2020

    		2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		16 pagesAA

    Accounts for a small company made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AIREBANK DEVELOPMENTS NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Robert
    Ring Road
    LS11 8EG Leeds
    Millshaw
    West Yorkshire
    United Kingdom
    		Secretary
    Ring Road
    LS11 8EG Leeds
    Millshaw
    West Yorkshire
    United Kingdom
    		193473330001
    BEAN, Richard James Mark
    Ring Road
    LS11 8EG Leeds
    Millshaw
    West Yorkshire
    		Director
    Ring Road
    LS11 8EG Leeds
    Millshaw
    West Yorkshire
    		EnglandBritishNone286336730001
    DYSON, James Phillip
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		Director
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    West Yorkshire
    United Kingdom
    		EnglandBritishNone62457090002
    PITT, James Oliver
    Ring Road
    LS11 8EG Leeds
    Millshaw
    West Yorkshire
    		Director
    Ring Road
    LS11 8EG Leeds
    Millshaw
    West Yorkshire
    		EnglandBritishChartered Surveyor136529070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIREBANK DEVELOPMENTS NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ring Road
    LS11 8EG Leeds
    Millshaw
    West Yorkshire
    United Kingdom
    		Mar 31, 2021
    Ring Road
    LS11 8EG Leeds
    Millshaw
    West Yorkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6006475
    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.
    Jtc Plc
    28 Esplanade
    JE2 3QA St. Helier
    Jtc House
    Jersey
    		Jul 01, 2020
    28 Esplanade
    JE2 3QA St. Helier
    Jtc House
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number125550
    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 Michael White Evans
    Ring Road
    LS11 8EG Leeds
    Millshaw
    West Yorkshire
    		Apr 06, 2016
    Ring Road
    LS11 8EG Leeds
    Millshaw
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helga Ingeborg Evans
    Ring Road
    LS11 8EG Leeds
    Millshaw
    West Yorkshire
    		Apr 06, 2016
    Ring Road
    LS11 8EG Leeds
    Millshaw
    West Yorkshire
    		Yes
    Nationality: German
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sanne Group Plc
    St Helier
    JE4 5UT Jersey
    13 Castle Street
    Jersey
    		Apr 06, 2016
    St Helier
    JE4 5UT Jersey
    13 Castle Street
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJfsc Companies Registry
    Registration Number117625
    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.
    Caddick Developments Limited
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    England
    		Apr 06, 2016
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number02460630
    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.
    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