1. Home
  2. A-Z Index
  3. A list
  4. AI list
  5. AIR list

Aird Motors Limited (Companies House Registration Number 02448075) is a private limited company founded on 1989-11-30. The business is located at Vaughan Chambers, Vaughan Road, Harpenden AL5 4EE. Having undergone a change in 1994-08-16, the previous name this company used was Berkeley Group Holdings Limited . Aird Motors Limited is operating under Standard Industrial Classification code: 45310 which means "wholesale trade of motor vehicle parts and accessories", Standard Industrial Classification code: 45190 - "sale of other motor vehicles", Standard Industrial Classification code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name Aird Motors Limited
Number 02448075
Date of Incorporation: Thursday 30th November 1989
End of financial year: 31 December
Address: Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles

Moving on to the 3 directors that can be found in the aforementioned enterprise, Katharine T. (appointment date: 01 November 2017), Jenifer R. (appointed on 19 April 2012). 1 secretary is also present: David T. (appointed on 03 October 2007). The official register indexes 3 persons of significant control, namely: Martin R. has 1/2 or less of shares, 1/2 or less of voting rights, Jenifer R. has 1/2 or less of shares, 1/2 or less of voting rights, David T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 530,429 580,909 652,452 824,625 929,575 859,751 828,042 1,042,794 1,035,507 776,392 1,046,646 1,070,171
Number Shares Allotted - 80,000 80,000 80,000 - - - - - - - -
Shareholder Funds 591,252 456,881 500,943 605,746 - - - - - - - -
Tangible Fixed Assets 367,563 237,373 246,559 260,663 - - - - - - - -
Total Assets Less Current Liabilities 596,275 467,202 509,410 608,088 656,295 693,407 753,508 773,526 809,820 691,432 725,653 766,392

People with significant control

Martin R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jenifer R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David T.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 11th, February 2016 | accounts 		Free Download (8 pages)

Companies nearby
Water Curtain Cave Limited [0.00 mile]
I-taxation Services Limited [0.00 mile]
Lyndhurst Financial Management Limited [0.00 mile]
Lyndhurst Asset Management Limited [0.00 mile]
 
I-payroll Services Limited [0.00 mile]
Reglisse Associates Limited [0.00 mile]
Grange Asset Management Limited [0.00 mile]
Bob Weston Projects Limited [0.00 mile]