AIREA FLOOR COVERINGS LIMITED
Active - Accounts Filed
General Information
NAME
AIREA FLOOR COVERINGS LIMITED
COMPANY NUMBER
03975241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
18/04/2000
(24 years and 8 months old)
WEBSITE
www.aireaplc.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2000
12/12/2007
SIRDAR FLOOR COVERINGS LIMITED
View all previous names
WEST YORKSHIRE
WF5 0AN
Telephone: 01924266561
TPS: No
Victoria Mills
The Green
Ossett
West Yorkshire
WF5 0AN
Telephone: 266561
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIREA PLC | Active - Accounts Filed | View Report |
| AIREA FLOOR COVERINGS LIMITED | Active - Accounts Filed | View Report |
| BURMATEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Company Secretary Martin Conleth Campbell (931423290) Appointed |
Credit Risk Overview
Want to learn more about AIREA FLOOR COVERINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIREA FLOOR COVERINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIREA FLOOR COVERINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2009 - Present (15 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 5 Past: 39 |
View Report |
|
25/08/2022 - Present (2 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 477 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIREA PLC | Active - Accounts Filed | View Report |
| AIREA FLOOR COVERINGS LIMITED | Active - Accounts Filed | View Report |
| BURMATEX LIMITED | Active - Accounts Filed | View Report |
| THE CARPET TILE COMPANY LIMITED | Non-Trading | View Report |
| FOPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Company Secretary Martin Conleth Campbell (931423290) Appointed |
| 05/10/2023 | New Board Member Martin Conleth Campbell (931423294) Appointed |
| 27/09/2023 | Ryan Thomas (928417599) has left the board |
| 27/09/2023 | Ryan Thomas (928419384) has left the board |
| 01/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Mederic Payne (929960974) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 07/04/2022 | Neil Rylance (906351499) has left the board |
| 31/03/2022 | New Board Member Neil Rylance (906351499) Appointed |
| 16/06/2021 | New Board Member Ryan Thomas (928419384) Appointed |
| 15/06/2021 | New Company Secretary Ryan Thomas (928417599) Appointed |
| 12/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/07/2018 | Roger Salt (904386679) has left the board |
| 27/07/2018 | New Company Secretary Paul Stevenson (924879528) Appointed |
| 27/07/2018 | New Board Member Paul Stevenson (924879515) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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