AIRIITE LIMITED

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

    Company NameAIRIITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628942
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRIITE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AIRIITE LIMITED located?

    Registered Office Address
    46 Andersonstown Park
    BT11 8FG Belfast
    Co Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRIITE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST BELFAST PROPERTIES LTDJan 27, 2015Jan 27, 2015

    What are the latest accounts for AIRIITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for AIRIITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Unit 2 21 Old Channel Road Belfast BT3 9DE to 46 Andersonstown Park Belfast Co Antrim BT11 8FG on Jan 23, 2019

    1 pagesAD01

    Termination of appointment of James Ferrin as a director on Jan 23, 2019

    1 pagesTM01

    Cessation of James Ferrin as a person with significant control on Jan 23, 2019

    1 pagesPSC07

    Confirmation statement made on Nov 17, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2018

    RES15

    Notification of James Ferrin as a person with significant control on Jun 29, 2018

    2 pagesPSC01

    Cessation of Michelle Alison as a person with significant control on Jun 29, 2018

    1 pagesPSC07

    Appointment of Mr James Ferrin as a director on Jun 29, 2018

    2 pagesAP01

    Termination of appointment of Michelle Alison as a director on Jun 29, 2018

    1 pagesTM01

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    6 pagesCS01

    Director's details changed for Michelle Ferrin on Nov 28, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Michelle Ferrin on Jan 02, 2016

    2 pagesCH01

    Secretary's details changed for Joseph Mcpartland on Jan 02, 2016

    1 pagesCH03

    Director's details changed for Joseph Mcpartland on Jan 02, 2016

    2 pagesCH01

    Who are the officers of AIRIITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPARTLAND, Joseph
    Andersonstown Park
    BT11 8FG Belfast
    46
    Co Antrim
    Northern Ireland
    Secretary
    Andersonstown Park
    BT11 8FG Belfast
    46
    Co Antrim
    Northern Ireland
    194463450001
    MCPARTLAND, Joseph
    Andersonstown Park
    BT11 8FG Belfast
    46
    Co Antrim
    Northern Ireland
    Director
    Andersonstown Park
    BT11 8FG Belfast
    46
    Co Antrim
    Northern Ireland
    Northern IrelandIrish194463430001
    ALISON, Michelle
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Northern Ireland
    Director
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Northern Ireland
    Northern IrelandIrish194463440002
    FERRIN, James
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Director
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Northern IrelandIrish247938230001

    Who are the persons with significant control of AIRIITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ferrin
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Jun 29, 2018
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    Mrs Michelle Alison
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Apr 06, 2016
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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 Joseph Mcpartland
    Andersonstown Park
    BT11 8FG Belfast
    46
    Co Antrim
    Northern Ireland
    Apr 06, 2016
    Andersonstown Park
    BT11 8FG Belfast
    46
    Co Antrim
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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