Aire Shannon Limited

Company Name	Aire Shannon Limited
Director	Darren Stead
Company Status	Active
Company Number	01467014
Category	Private Limited Company
Incorporation Date	14 December 1979(44 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Darren Stead
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(37 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	HGV Driver
Country of Residence	England
Correspondence Address	Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF

Secretary Name	Dickinson Egerton (RBM) Limited (Corporation)
Status	Current
Appointed	26 June 2018(38 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF

Secretary Name	Dickinson Harrison Rbm Ltd (Corporation)
Status	Current
Appointed	26 June 2018(38 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Brenda Margaret Lowe
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 April 1992)
Role	Political Agent
Correspondence Address	Flat 4 The Old Water Mill Mill Bank Ripponden Halifax West Yorkshire

Director Name	Paul Barker
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1991)
Role	Headteacher
Correspondence Address	Flat 1a The Old Water Mill Millbank Ripponden Halifax West Yorkshire

Secretary Name	Kevin Francis Crowley
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Hey End Barn Shield Hall Lane Luddenden Foot Halifax West Yorkshire HX2 6NJ

Director Name	Mr Richard Greaves
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 July 1993)
Role	Company Director
Correspondence Address	Flat 5 The Old Watermill Foxen Lane Millbank Halifax West Yorkshire

Director Name	Mr Hedley Speak
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 April 1993)
Role	Retired
Correspondence Address	Flat 1a The Old Watermill Mill Bank Ripponden Halifax W Yorkshire HX6 3EQ

Director Name	Alison Jane Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(13 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 March 2001)
Role	Assistant Training Officer
Correspondence Address	Flat 6 The Old Watermill Millbank Halifax HX6 3ED

Director Name	Edwin Thomas Knowles Bolton
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 1994)
Role	Retired
Correspondence Address	Flat 2 The Old Watermill Foxen Lane Mill Bank Sowerby Bridge West Yorkshire HX6 3EQ

Director Name	Stella Knowles-Bolton
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(15 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 April 2002)
Role	Retired
Correspondence Address	Flat 2 The Old Watermill Foxen Lane Millbank Sowerby Bridge West Yorkshire

Director Name	Breanda Margaret Lowe
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2002)
Role	Retired
Correspondence Address	4 The Old Water Mill Mill Bank Sowerby Bridge West Yorkshire HX6 3EQ

Director Name	Flora Ivena Smithies
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Water Mill Lower Mill Bank Road Mill Bank Halifax West Yorkshire HX6 3EQ

Director Name	Julia Hermione Ball
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(22 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 2006)
Role	Receptionist
Correspondence Address	6 The Old Water Mill Mill Bank Sowerby Bridge West Yorkshire HX6 3EQ

Secretary Name	Mr Timothy Dickinson
Nationality	British
Status	Resigned
Appointed	29 August 2002(22 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables St Anne In The Grove Brookfoot Lane Halifax West Yorkshire HX3 9SZ

Director Name	Alexander Pogson
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 2005)
Role	Med Foods Retailer
Correspondence Address	1b The Old Water Mill Mill Bank Halifax West Yorkshire HX6 3EQ

Director Name	Rebecca Green
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(25 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 December 2005)
Role	Marketing Manager
Correspondence Address	1b The Old Watermill Sowerby Bridge West Yorkshire HX6 3EQ

Director Name	Mr Timothy Dickinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(26 years after company formation)
Appointment Duration	11 years, 10 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables St Anne In The Grove Brookfoot Lane Halifax West Yorkshire HX3 9SZ

Secretary Name	Leanne Sarah Gelsthorpe
Nationality	British
Status	Resigned
Appointed	21 December 2005(26 years after company formation)
Appointment Duration	6 months (resigned 20 June 2006)
Role	Administrator
Correspondence Address	3 Sunnybank Grange Brighouse West Yorkshire HD6 2DE

Secretary Name	Mr Andrew Egerton
Nationality	British
Status	Resigned
Appointed	20 June 2006(26 years, 6 months after company formation)
Appointment Duration	12 years (resigned 26 June 2018)
Role	Head Of Block Management
Correspondence Address	131 Lightwood Road Buxton Derbyshire SK17 6RW

Director Name	Flora Ivena Smithies
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(28 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Water Mill Lower Mill Bank Road Mill Bank Halifax West Yorkshire HX6 3EQ

Director Name	Philippa Anne Heywood
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(28 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 February 2009)
Role	Marketing Manager
Correspondence Address	6 The Old Water Mill Lower Mill Bank Road Sowerby Bridge Yorkshire HX6 3EQ

Director Name	Keith Moore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(28 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 August 2015)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	The Old Water Mill Lower Mill Bank Road Mill Bank Halifax West Yorkshire HX6 3EQ

Director Name	Ms Philippa Heywood
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(34 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2019)
Role	Head Of Brand
Country of Residence	Wales
Correspondence Address	Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Director Name	Ms Beth Wilkinson
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(36 years after company formation)
Appointment Duration	1 year (resigned 12 December 2016)
Role	HR Advisor
Country of Residence	England
Correspondence Address	Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Location

Registered Address	Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Bethany Wilkinson 14.29% Ordinary
1 at £1	Darren Stead & Jayne Stead 14.29% Ordinary
1 at £1	James Knowles-bolton & Carolyn Walsh 14.29% Ordinary
1 at £1	K. Moore 14.29% Ordinary
1 at £1	L. Casserley 14.29% Ordinary
1 at £1	Philippa Ann Heywood 14.29% Ordinary
1 at £1	R. Green & X. Bouchet 14.29% Ordinary

Financials

Year	2014
Net Worth	£7

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 5 days from now)

Filing History

18 January 2024	Secretary's details changed for Dickinson Harrison Rbm Ltd on 18 January 2024 (1 page)
16 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
2 May 2023	Secretary's details changed for Dickinson Harrison Rbm Ltd on 19 April 2023 (1 page)
17 April 2023	Registered office address changed from Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 17 April 2023 (1 page)
17 April 2023	Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 17 April 2023 (1 page)
17 April 2023	Registered office address changed from Hunters Rbm, Unit a5 Old Power Way Lowfields Business Park Elland West Yorkshire England to Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 17 April 2023 (1 page)
22 September 2022	Registered office address changed from C/O C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Hunters Rbm, Unit a5 Old Power Way Lowfields Business Park Elland West Yorkshire on 22 September 2022 (1 page)
27 May 2022	Confirmation statement made on 15 May 2022 with updates (4 pages)
12 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
10 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
5 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of Philippa Heywood as a director on 1 January 2019 (1 page)
20 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 July 2018	Notification of a person with significant control statement (2 pages)
4 July 2018	Withdrawal of a person with significant control statement on 4 July 2018 (2 pages)
26 June 2018	Appointment of Dickinson Harrison Rbm Ltd as a secretary on 26 June 2018 (2 pages)
26 June 2018	Termination of appointment of Andrew Egerton as a secretary on 26 June 2018 (1 page)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
9 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 October 2017	Appointment of Mr Darren Stead as a director on 23 October 2017 (2 pages)
31 October 2017	Appointment of Mr Darren Stead as a director on 23 October 2017 (2 pages)
18 October 2017	Termination of appointment of Timothy Dickinson as a director on 16 October 2017 (1 page)
18 October 2017	Termination of appointment of Timothy Dickinson as a director on 16 October 2017 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
7 February 2017	Termination of appointment of Beth Wilkinson as a director on 12 December 2016 (1 page)
7 February 2017	Termination of appointment of Beth Wilkinson as a director on 12 December 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 7 (7 pages)
21 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 7 (7 pages)
21 July 2016	Register inspection address has been changed from C/O Lindley Adams Ltd 28 Prescott Street Halifax West Yorkshire HX1 2LG England to C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE (1 page)
21 July 2016	Register inspection address has been changed from C/O Lindley Adams Ltd 28 Prescott Street Halifax West Yorkshire HX1 2LG England to C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE (1 page)
17 December 2015	Appointment of Ms Beth Wilkinson as a director on 11 December 2015 (2 pages)
17 December 2015	Appointment of Ms Beth Wilkinson as a director on 11 December 2015 (2 pages)
11 December 2015	Termination of appointment of Keith Moore as a director on 21 August 2015 (1 page)
11 December 2015	Termination of appointment of Keith Moore as a director on 21 August 2015 (1 page)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 7 (8 pages)
18 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 7 (8 pages)
2 December 2014	Appointment of Ms Philippa Heywood as a director on 20 August 2014 (2 pages)
2 December 2014	Appointment of Ms Philippa Heywood as a director on 20 August 2014 (2 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 7 (7 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 7 (7 pages)
19 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Register(s) moved to registered inspection location (1 page)
19 June 2013	Register inspection address has been changed (1 page)
19 June 2013	Register inspection address has been changed (1 page)
19 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Register(s) moved to registered inspection location (1 page)
30 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 June 2012	Secretary's details changed for Mr Andrew Egerton on 21 March 2010 (2 pages)
20 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Secretary's details changed for Mr Andrew Egerton on 21 March 2010 (2 pages)
20 September 2011	Termination of appointment of Flora Smithies as a director (1 page)
20 September 2011	Termination of appointment of Flora Smithies as a director (1 page)
26 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 May 2011	Registered office address changed from 12 Bull Green Halifax West Yorkshire HX1 5AB on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 12 Bull Green Halifax West Yorkshire HX1 5AB on 12 May 2011 (1 page)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Flora Ivena Smithies on 15 May 2010 (2 pages)
7 June 2010	Director's details changed for Flora Ivena Smithies on 15 May 2010 (2 pages)
7 June 2010	Director's details changed for Keith Moore on 15 May 2010 (2 pages)
7 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Keith Moore on 15 May 2010 (2 pages)
19 May 2009	Return made up to 15/05/09; full list of members (6 pages)
19 May 2009	Return made up to 15/05/09; full list of members (6 pages)
21 April 2009	Appointment terminated director philippa heywood (1 page)
21 April 2009	Appointment terminated director philippa heywood (1 page)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 March 2009	Appointment terminated secretary timothy dickinson (1 page)
3 March 2009	Appointment terminated secretary timothy dickinson (1 page)
1 September 2008	Director appointed philippa anne heywood (2 pages)
1 September 2008	Director appointed philippa anne heywood (2 pages)
18 July 2008	Director appointed flora ivena smithies (2 pages)
18 July 2008	Director appointed keith moore (3 pages)
18 July 2008	Director appointed flora ivena smithies (2 pages)
18 July 2008	Director appointed keith moore (3 pages)
20 May 2008	Return made up to 15/05/08; full list of members (6 pages)
20 May 2008	Return made up to 15/05/08; full list of members (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 May 2007	Return made up to 09/04/07; full list of members (4 pages)
9 May 2007	Return made up to 09/04/07; full list of members (4 pages)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Return made up to 09/04/06; full list of members (4 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Return made up to 09/04/06; full list of members (4 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Director resigned (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 10 bull green halifax HX1 5AB (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 10 bull green halifax HX1 5AB (1 page)
26 July 2005	Return made up to 09/04/05; full list of members (4 pages)
26 July 2005	Return made up to 09/04/05; full list of members (4 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 June 2004	Return made up to 09/04/04; full list of members (8 pages)
22 June 2004	Return made up to 09/04/04; full list of members (8 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 July 2003	Return made up to 07/05/03; full list of members (9 pages)
17 July 2003	Return made up to 07/05/03; full list of members (9 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
11 June 2002	Return made up to 07/05/02; full list of members (9 pages)
11 June 2002	Return made up to 07/05/02; full list of members (9 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
8 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 February 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 May 2001	Return made up to 07/05/01; full list of members (8 pages)
8 May 2001	Return made up to 07/05/01; full list of members (8 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
8 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 June 2000	Return made up to 07/05/00; full list of members (8 pages)
7 June 2000	Return made up to 07/05/00; full list of members (8 pages)
2 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 June 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 June 1998	Return made up to 07/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1998	Return made up to 07/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 May 1997	Return made up to 07/05/97; change of members (6 pages)
28 May 1997	Return made up to 07/05/97; change of members (6 pages)
12 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 June 1996	Return made up to 07/05/96; full list of members (6 pages)
21 June 1996	Return made up to 07/05/96; full list of members (6 pages)
13 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 August 1995	Return made up to 07/05/95; full list of members (8 pages)
4 August 1995	Return made up to 07/05/95; full list of members (8 pages)
17 May 1995	Registered office changed on 17/05/95 from: 17 bull green halifax west yorkshire HX1 2RZ (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 17 bull green halifax west yorkshire HX1 2RZ (1 page)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Aire Shannon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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