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AIRLERT LIMITED

AIRLERT LIMITED

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

    • Overview

    Company NameAIRLERT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15498087
    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 AIRLERT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AIRLERT LIMITED located?

    Registered Office Address
    Cooper Yard The Old Cider Works
    Abbotskerswell
    TQ12 5NF Newton Abbot
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRLERT LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFICIALLY LIMITEDFeb 17, 2024Feb 17, 2024

    What are the latest accounts for AIRLERT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AIRLERT LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for AIRLERT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Cessation of Harry Frank Charles Dwyer as a person with significant control on Nov 27, 2024

    		1 pagesPSC07

    Cessation of Thomas Edward Peter Dwyer as a person with significant control on Nov 27, 2024

    		1 pagesPSC07

    Cessation of Elizabeth Yvonne Ann Dwyer as a person with significant control on Nov 27, 2024

    		1 pagesPSC07

    Cessation of Christopher Douglas George Dwyer as a person with significant control on Nov 27, 2024

    		1 pagesPSC07

    Notification of Dwyer Group Holdings Limited as a person with significant control on Nov 27, 2024

    		2 pagesPSC02

    Previous accounting period shortened from Feb 28, 2025 to Aug 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 104
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 104
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 104
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 104
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 104
    		4 pagesSH01

    Registered office address changed from 1st Floor, South Devon House, Station Road Newton Abbot Devon TQ12 2BP United Kingdom to Cooper Yard the Old Cider Works Abbotskerswell Newton Abbot Devon TQ12 5NF on Sep 25, 2024

    		1 pagesAD01

    Registration of charge 154980870001, created on Aug 05, 2024

    		8 pagesMR01

    Certificate of change of name

    Company name changed officially LIMITED\certificate issued on 23/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2024

    		RES15

    Notification of Harry Frank Charles Dwyer as a person with significant control on Mar 28, 2024

    		2 pagesPSC01

    Notification of Thomas Edward Peter Dwyer as a person with significant control on Mar 28, 2024

    		2 pagesPSC01

    Notification of Elizabeth Yvonne Ann Dwyer as a person with significant control on Mar 28, 2024

    		2 pagesPSC01

    Change of details for Mr Christopher Douglas George Dwyer as a person with significant control on Mar 28, 2024

    		2 pagesPSC04

    Appointment of Mr Harry Frank Charles Dwyer as a director on Mar 27, 2024

    		2 pagesAP01

    Appointment of Mr Thomas Edward Peter Dwyer as a director on Mar 27, 2024

    		2 pagesAP01

    Appointment of Miss Elizabeth Yvonne Ann Dwyer as a director on Mar 27, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 27, 2024 with updates

    		5 pagesCS01

    Notification of Christopher Douglas George Dwyer as a person with significant control on Mar 27, 2024

    		2 pagesPSC01
    View All Filings

    Who are the officers of AIRLERT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWYER, Christopher Douglas George
    South Devon House
    Station Road
    TQ12 2BP Newton Abbot
    1st Floor
    Devon
    United Kingdom
    		Director
    South Devon House
    Station Road
    TQ12 2BP Newton Abbot
    1st Floor
    Devon
    United Kingdom
    		EnglandBritishCompany Director166645700004
    DWYER, Elizabeth Yvonne Ann
    The Old Cider Works
    Abbotskerswell
    TQ12 5NF Newton Abbot
    Cooper Yard
    Devon
    United Kingdom
    		Director
    The Old Cider Works
    Abbotskerswell
    TQ12 5NF Newton Abbot
    Cooper Yard
    Devon
    United Kingdom
    		EnglandBritishCompany Director166645580005
    DWYER, Harry Frank Charles
    The Old Cider Works
    Abbotskerswell
    TQ12 5NF Newton Abbot
    Cooper Yard
    Devon
    United Kingdom
    		Director
    The Old Cider Works
    Abbotskerswell
    TQ12 5NF Newton Abbot
    Cooper Yard
    Devon
    United Kingdom
    		EnglandBritishCompany Director166645500002
    DWYER, Thomas Edward Peter
    The Old Cider Works
    Abbotskerswell
    TQ12 5NF Newton Abbot
    Cooper Yard
    Devon
    United Kingdom
    		Director
    The Old Cider Works
    Abbotskerswell
    TQ12 5NF Newton Abbot
    Cooper Yard
    Devon
    United Kingdom
    		EnglandBritishCompany Director321114050001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRLERT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Devon House
    Station Road
    TQ12 2BP Newton Abbot
    1st Floor
    Devon
    England
    		Nov 27, 2024
    South Devon House
    Station Road
    TQ12 2BP Newton Abbot
    1st Floor
    Devon
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number15898748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harry Frank Charles Dwyer
    The Old Cider Works
    Abbotskerswell
    TQ12 5NF Newton Abbot
    Cooper Yard
    Devon
    United Kingdom
    		Mar 28, 2024
    The Old Cider Works
    Abbotskerswell
    TQ12 5NF Newton Abbot
    Cooper Yard
    Devon
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Elizabeth Yvonne Ann Dwyer
    The Old Cider Works
    Abbotskerswell
    TQ12 5NF Newton Abbot
    Cooper Yard
    Devon
    United Kingdom
    		Mar 28, 2024
    The Old Cider Works
    Abbotskerswell
    TQ12 5NF Newton Abbot
    Cooper Yard
    Devon
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Edward Peter Dwyer
    The Old Cider Works
    Abbotskerswell
    TQ12 5NF Newton Abbot
    Cooper Yard
    Devon
    United Kingdom
    		Mar 28, 2024
    The Old Cider Works
    Abbotskerswell
    TQ12 5NF Newton Abbot
    Cooper Yard
    Devon
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Douglas George Dwyer
    South Devon House
    Station Road
    TQ12 2BP Newton Abbot
    1st Floor
    Devon
    United Kingdom
    		Mar 27, 2024
    South Devon House
    Station Road
    TQ12 2BP Newton Abbot
    1st Floor
    Devon
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Feb 17, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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