AIIR ENVIRONMENTAL LTD
Overview
| Company Name | AIIR ENVIRONMENTAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14720561 |
| 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 AIIR ENVIRONMENTAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIIR ENVIRONMENTAL LTD located?
| Registered Office Address | 4th Floor 205 Regent Street W1B 4HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIIR ENVIRONMENTAL LTD?
| 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 AIIR ENVIRONMENTAL LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for AIIR ENVIRONMENTAL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of The Adamas Group Ltd as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of David Donald Beaton as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mrs Kathryn Dorothy Beaton as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Mr David Donald Beaton as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr David Donald Beaton on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mrs Kathryn Dorothy Beaton on Sep 26, 2024 | 1 pages | CH03 | ||||||||||||||||||
Change of details for Mr David Donald Beaton as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on Apr 09, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Kathryn Dorothy Beaton as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Calum Cairns as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr David Donald Beaton as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of AIIR ENVIRONMENTAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATON, Kathryn Dorothy | Secretary | Central Park Avenue Larbert FK5 4RX Falkirk 7 United Kingdom | 313038210001 | |||||||
| BEATON, David Donald | Director | Central Park FK5 4RX Larbert 7 Scotland | Scotland | Scottish | 303428460003 | |||||
| BEATON, Kathryn Dorothy | Director | Central Park Avenue FK5 4RX Larbert 7 Scotland | Scotland | British | 329364440001 | |||||
| CAIRNS, Calum | Secretary | 207 Regent Street W1B 3HH London 3rd Floor Office England | 306537360001 | |||||||
| CAIRNS, Calum David | Director | 207 Regent Street W1B 3HH London 3rd Floor Office England | Scotland | British | 309386840001 | |||||
| CAIRNS, Calum | Director | 207 Regent Street W1B 3HH London 3rd Floor Office England | Scotland | British | 306537350001 |
Who are the persons with significant control of AIIR ENVIRONMENTAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Adamas Group Ltd | Jan 31, 2025 | Central Park FK5 4RX Larbert 7 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Donald Beaton | Sep 01, 2023 | Central Park FK5 4RX Larbert 7 Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Calum David Cairns | May 24, 2023 | 207 Regent Street W1B 3HH London 3rd Floor Office England | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Calum Cairns | Mar 10, 2023 | 207 Regent Street W1B 3HH London 3rd Floor Office England | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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