Aire Global Group Limited. net worth, address, company information. Free

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Aire Global Group Limited (Companies House Registration Number 11254539) is a private limited company established on 2018-03-14 originating in England. This business is located at The Fold, 28 Dock Street, Leeds LS10 1JF. Changed on 2021-11-02, the previous name the firm used was Aire Global Limited. Aire Global Group Limited is operating under SIC: 74100 which stands for "specialised design activities".

Company details

Name	Aire Global Group Limited
Number	11254539
Date of Incorporation:	March 14, 2018
End of financial year:	31 December
Address:	The Fold, 28 Dock Street, Leeds, LS10 1JF
SIC code:	74100 - specialised design activities

Moving on to the 3 directors that can be found in this company, we can name: Miles M. (appointed on 21 October 2021), Jack L. (appointment date: 21 October 2021), Jonathan M. (appointed on 15 March 2018). The official register reports 4 persons of significant control, namely: Jonathan M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Patrick M. owns 1/2 or less of voting rights, Steven W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jonathan M.

15 March 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Patrick M.

23 December 2021 - 17 March 2023

Nature of control:	25-50% voting rights

Steven W.

15 March 2018 - 23 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fd Secretarial Ltd

14 March 2018 - 15 March 2018

Address	Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 13th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 13th, February 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England to The Fold 28 Dock Street Leeds LS10 1JF on 2023-06-30 filed on: 30th, June 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-03-17 filed on: 6th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-12-23 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-12-23 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on 2023-03-17 filed on: 3rd, April 2023 \| capital	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 27th, March 2023 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, March 2023 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 27th, March 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-03-23 filed on: 23rd, March 2023 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-03-27 filed on: 7th, April 2022 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 12th, January 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2021-12-20 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-12-23 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 9th, November 2021 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed aire global LIMITEDcertificate issued on 02/11/21 filed on: 2nd, November 2021 \| change of name	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 2nd, November 2021 \| change of name	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 1st, November 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 1st, November 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 1st, November 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 1st, November 2021 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 1st, November 2021 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2021-10-21 filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-10-21: 2000.00 GBP filed on: 22nd, October 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-10-21 filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-10-21: 1529.00 GBP filed on: 21st, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-10-21: 1426.00 GBP filed on: 21st, October 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-03-27 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 18th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-03-27 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
(AD01) 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 2019-05-10 filed on: 10th, May 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 23rd, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-03-27 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-03-27 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-03-15 filed on: 15th, March 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-03-15 filed on: 15th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-03-15 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-15 filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-03-15 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-15 filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-03-15: 1000.00 GBP filed on: 15th, March 2018 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, March 2018 \| incorporation	Free Download (27 pages)

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