AIRIES HOLDCO LIMITED
Overview
| Company Name | AIRIES HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC521741 |
| Jurisdiction | Scotland |
| 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 AIRIES HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AIRIES HOLDCO LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRIES HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRIES AND SORBIE HOLDCO LIMITED | Dec 03, 2015 | Dec 03, 2015 |
What are the latest accounts for AIRIES HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AIRIES HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for AIRIES HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Manus James O'donnell as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge SC5217410001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC5217410002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC5217410003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC5217410004 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Jul 27, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Manus O'donnell on Jan 09, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||||||
Who are the officers of AIRIES HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOYCE, Marie | Secretary | Queen's Road AB15 4YL Aberdeen 13 | 215946870001 | |||||||
| JOYCE, Marie | Director | Queen's Road AB15 4YL Aberdeen 13 | Ireland | Irish | Company Director | 198203390001 | ||||
| MCGUCKIAN, Rosheen | Director | Queen's Road AB15 4YL Aberdeen 13 | Ireland | Irish | Company Director | 145072810001 | ||||
| COYLE, Julie | Secretary | Queen's Road AB15 4YL Aberdeen 13 | 203216140001 | |||||||
| BAKER, Alan George | Director | Queen's Road AB15 4YL Aberdeen 13 | Scotland | British | None | 150654600001 | ||||
| MACLEOD, Alasdair Gordon | Director | Queen's Road AB15 4YL Aberdeen 13 | United Kingdom | British | None | 199733380001 | ||||
| O'DONNELL, Manus James | Director | Elton Park Sandycove A96 DT88 Co Dublin 8 Ireland | Ireland | Irish | Company Director | 198203410002 |
Who are the persons with significant control of AIRIES HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airies Topco Limited | Apr 06, 2016 | 13 Queens Road AB15 4YL Aberdeen Pinsent Masons Llp Scotland | No | ||||||||||
| |||||||||||||
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