Airea Newco Limited

Company Name	Airea Newco Limited
Company Status	Dissolved
Company Number	06383227
Category	Private Limited Company
Incorporation Date	27 September 2007(16 years, 6 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Name	Airea Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Stevenson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2018(10 years, 10 months after company formation)
Appointment Duration	7 months (closed 19 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Secretary Name	Mr Paul Stevenson
Status	Closed
Appointed	24 July 2018(10 years, 10 months after company formation)
Appointment Duration	7 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Secretary Name	Mr Roger Salt
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Director Name	Mr Neil Rylance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Director Name	Mr Roger Salt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Contact

Website	aireaplc.co.uk
Email address	[email protected]
Telephone	01924 262525
Telephone region	Wakefield

Location

Registered Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

2 at £1	Airea PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
22 November 2018	Application to strike the company off the register (3 pages)
26 July 2018	Appointment of Mr Paul Stevenson as a director on 24 July 2018 (2 pages)
26 July 2018	Termination of appointment of Roger Salt as a director on 24 July 2018 (1 page)
26 July 2018	Appointment of Mr Paul Stevenson as a secretary on 24 July 2018 (2 pages)
26 July 2018	Termination of appointment of Roger Salt as a secretary on 24 July 2018 (1 page)
24 April 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
19 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
12 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
21 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
21 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
14 April 2016	Termination of appointment of Neil Rylance as a director on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Neil Rylance as a director on 14 April 2016 (1 page)
11 April 2016	Appointment of Mr Roger Salt as a director on 24 March 2016 (2 pages)
11 April 2016	Appointment of Mr Roger Salt as a director on 24 March 2016 (2 pages)
22 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
18 August 2009	Director appointed mr neil rylance (2 pages)
18 August 2009	Director appointed mr neil rylance (2 pages)
17 August 2009	Director appointed mr neil rylance (2 pages)
17 August 2009	Director appointed mr neil rylance (2 pages)
17 August 2009	Appointment terminated director kevin henry (1 page)
17 August 2009	Appointment terminated director kevin henry (1 page)
2 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
2 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
28 October 2008	Return made up to 27/09/08; full list of members (3 pages)
28 October 2008	Return made up to 27/09/08; full list of members (3 pages)
14 December 2007	Memorandum and Articles of Association (18 pages)
14 December 2007	Memorandum and Articles of Association (18 pages)
12 December 2007	Company name changed airea LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed airea LIMITED\certificate issued on 12/12/07 (2 pages)
16 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
16 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
27 September 2007	Incorporation (23 pages)
27 September 2007	Incorporation (23 pages)

Airea Newco Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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