AIRE-SALES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AIRE-SALES HOLDINGS LIMITED
COMPANY NUMBER
SC436130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2012
(12years old)
WEBSITE
http://airesales.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/11/2012
12/11/2012
MACNEWCO THREE HUNDRED AND FORTY LIMITED
GLASGOW
G2 8JX
Telephone: 01412044750
TPS: No
7th Floor Capella
60 York Street
Glasgow
G2 8JX
G2 8JX
C/O Morton Fraser Llp
4th Floor
1 West Regent Street
Glasgow, Lanarkshire
G2 1RW
Telephone: 2044750
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 |
|---|---|---|
| AIRE-SALES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRE-SALES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRE-SALES HOLDINGS 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 AIRE-SALES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRE-SALES HOLDINGS 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 |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2019 - Present (5 years and 4 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 4 |
View Report |
|
05/11/2012 - Present (12years) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 148 |
View Report |
|
05/11/2012 - 11/02/2013 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRE-SALES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRE-SALES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (919565894) Appointed |
| 30/04/2021 | New Accounts filed |
| 28/04/2021 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (928246678) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Joseph Cameron (926129493) Appointed |
| 08/06/2019 | Charles Robin Friel (900100970) has left the board |
| 18/03/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 25/11/2013 | New Board Member Charles Robin Friel (900100970) Appointed |
| 25/11/2013 | Charles Robin Friel (917949367) has left the board |
| 18/11/2013 | New Annual Return filed |
| 03/07/2013 | Joyce Helen White (901799277) has left the board |
| 03/07/2013 | New Board Member James Murray Pilley Colbron (917949392) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | Change in Reg. Office |
| 27/02/2013 | Change in Reg. Office |
| 13/02/2013 | MACDONALDS SOLICITORS (917338131) has left the board |
| 14/11/2012 | Joyce White (917338132) has left the board |
| 14/11/2012 | New Board Member Joyce Helen White (901799277) Appointed |
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