| Company Name | Aire Global Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11254539 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2018(6 years, 1 month ago) |
| Previous Name | Aire Global Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Jonathan Paul Milner |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2018(1 day after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | The Fold 28 Dock Street Leeds LS10 1JF |
| Director Name | Mr Jack Lipp |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | The Fold 28 Dock Street Leeds LS10 1JF |
| Director Name | Mr Miles Philip McDermott |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | The Fold 28 Dock Street Leeds LS10 1JF |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Steven Craig Wood |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2018(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 December 2021) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB |
Location
| Registered Address | The Fold 28 Dock Street Leeds LS10 1JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
|---|---|
| 10 May 2019 | Registered office address changed from 4 Club Lane Rodley Leeds LS13 1JG United Kingdom to Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 10 May 2019 (1 page) |
| 23 April 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 4 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 15 March 2018 | Appointment of Mr Steven Craig Wood as a director on 15 March 2018 (2 pages) |
| 15 March 2018 | Cessation of Fd Secretarial Ltd as a person with significant control on 15 March 2018 (1 page) |
| 15 March 2018 | Appointment of Mr Jonathan Paul Milner as a director on 15 March 2018 (2 pages) |
| 15 March 2018 | Notification of Steven Craig Wood as a person with significant control on 15 March 2018 (2 pages) |
| 15 March 2018 | Notification of Jonathan Paul Milner as a person with significant control on 15 March 2018 (2 pages) |
| 15 March 2018 | Termination of appointment of Michael Duke as a director on 15 March 2018 (1 page) |
| 15 March 2018 | Statement of capital following an allotment of shares on 15 March 2018
|
| 14 March 2018 | Incorporation Statement of capital on 2018-03-14
|