| Company Name | Airebank Developments No.1 Limited |
|---|---|
| Directors | James Phillip Dyson and Richard James Mark Bean |
| Company Status | Active |
| Company Number | 09355643 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2014(9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Phillip Dyson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH |
| Secretary Name | Robert Marshall |
|---|---|
| Status | Current |
| Appointed | 15 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millshaw Ring Road Leeds West Yorkshire LS11 8EG |
| Director Name | Mr Richard James Mark Bean |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millshaw Ring Road Leeds West Yorkshire LS11 8EG |
| Director Name | Mr James Oliver Pitt |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Millshaw Ring Road Leeds West Yorkshire LS11 8EG |
Location
| Registered Address | Millshaw Ring Road Leeds West Yorkshire LS11 8EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Cessation of Sanne Group Plc as a person with significant control on 1 July 2020 (1 page) |
| 21 December 2020 | Notification of Jtc Plc as a person with significant control on 1 July 2020 (2 pages) |
| 29 October 2020 | Accounts for a small company made up to 31 March 2020 (16 pages) |
| 8 April 2020 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 2 April 2020 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 24 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 19 December 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
| 31 December 2018 | Accounts for a small company made up to 31 March 2018 (17 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (8 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (8 pages) |
| 23 November 2016 | Director's details changed for Mr James Oliver Pitt on 22 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Mr James Oliver Pitt on 22 November 2016 (2 pages) |
| 20 September 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 20 September 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 17 February 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 17 February 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 15 December 2014 | Incorporation Statement of capital on 2014-12-15
|
| 15 December 2014 | Incorporation Statement of capital on 2014-12-15
|