Aire Bearings Limited. net worth, address, company information. Free

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Aire Bearings Limited (number 04650086) is a private limited company founded on 2003-01-28. The business is registered at 34 Bradford Road, Stanningley, Leeds LS28 6DD. Aire Bearings Limited is operating under SIC code: 46140 - "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Aire Bearings Limited
Number	04650086
Date of Incorporation:	2003-01-28
End of financial year:	30 April
Address:	34 Bradford Road, Stanningley, Leeds, LS28 6DD
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Jonathan R. (in the company from 08 September 2011), Deanne M. (appointment date: 10 April 2003), David R. (appointed on 28 January 2003). 1 secretary is also present: David R. (appointed on 28 January 2003). The Companies House indexes 3 persons of significant control, namely: David R. has 1/2 or less of shares, 1/2 or less of voting rights, Deanne R. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-29	2016-04-30	2017-04-30	2018-04-30	2019-04-29	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	110,931	158,468	162,788	124,335	114,568	152,741	152,741	165,581	187,669	230,284	230,284	247,679	394,230	378,401	504,519
Fixed Assets	1,336	7,516	7,657	6,143	5,267	4,071	4,071	3,150	2,439	2,894	2,893	4,974	26,203	28,396	23,266
Total Assets Less Current Liabilities	3,372	34,632	50,309	53,727	15,157	4,614	4,614	13,146	26,233	72,835	72,835	110,908	236,760	283,817	341,214
Shareholder Funds	3,105	33,129	48,778	46,748	11,604	-	1,400	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,336	7,516	7,657	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-	-	-	-

People with significant control

David R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Deanne R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jonathan R.

1 May 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)
(CH01) On January 20, 2023 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(CH01) On January 20, 2023 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 20th, October 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
(SH01) Capital declared on May 1, 2017: 400.00 GBP filed on: 19th, June 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, June 2018 \| resolution	Free Download (13 pages)
(CH01) On February 1, 2018 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2016 filed on: 3rd, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 28, 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 2, 2016: 100.00 GBP capital
(AA) Micro company financial statements for the year ending on April 30, 2015 filed on: 15th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 28, 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on April 30, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (2 pages)
(CH01) On December 31, 2013 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 28, 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 3, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 6th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 28, 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 28, 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 9th, December 2011 \| accounts	Free Download (5 pages)
(AP01) On September 8, 2011 new director was appointed. filed on: 8th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 28, 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: July 13, 2010 filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2010 filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 28, 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 25th, February 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 25th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to February 25, 2009 filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, March 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to June 11, 2007 filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to June 11, 2007 filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, February 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, December 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, December 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to March 15, 2005 filed on: 15th, March 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to March 15, 2005 filed on: 15th, March 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to March 15, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 19th, November 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 19th, November 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to March 11, 2004 filed on: 11th, March 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to March 11, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to March 11, 2004 filed on: 11th, March 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to March 11, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(288a) On May 11, 2003 New director appointed filed on: 11th, May 2003 \| officers	Free Download (2 pages)
(288a) On May 11, 2003 New director appointed filed on: 11th, May 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on January 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on January 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 3rd, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 3rd, May 2003 \| accounts	Free Download (1 page)
(288a) On April 25, 2003 New director appointed filed on: 25th, April 2003 \| officers	Free Download (2 pages)
(288a) On April 25, 2003 New director appointed filed on: 25th, April 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/02/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 24th, February 2003 \| address	Free Download (1 page)
(287) Registered office changed on 24/02/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 24th, February 2003 \| address	Free Download (1 page)
(288a) On February 24, 2003 New secretary appointed;new director appointed filed on: 24th, February 2003 \| officers	Free Download (2 pages)
(288a) On February 24, 2003 New director appointed filed on: 24th, February 2003 \| officers	Free Download (2 pages)
(288b) On February 24, 2003 Director resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
(288a) On February 24, 2003 New director appointed filed on: 24th, February 2003 \| officers	Free Download (2 pages)
(288b) On February 24, 2003 Secretary resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
(288b) On February 24, 2003 Secretary resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
(288a) On February 24, 2003 New secretary appointed;new director appointed filed on: 24th, February 2003 \| officers	Free Download (2 pages)
(288b) On February 24, 2003 Director resigned filed on: 24th, February 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, January 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 28th, January 2003 \| incorporation	Free Download (16 pages)

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