Airedale Solutions Limited. net worth, address, company information. Free

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Airedale Solutions Limited (Companies House Registration Number 07814788) is a private limited company started on 2011-10-18. This company is situated at Airedale Mills Skipton Road, Cross Hills, Keighley BD20 7BX. Having undergone a change in 2014-01-31, the previous name this enterprise used was Dc Cleaning Solutions Ltd. Airedale Solutions Limited operates SIC code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Airedale Solutions Limited
Number	07814788
Date of Incorporation:	2011-10-18
End of financial year:	31 December
Address:	Airedale Mills Skipton Road, Cross Hills, Keighley, BD20 7BX
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in this particular firm, we can name: Chris C. (appointed on 01 July 2017), Craig T. (appointment date: 20 June 2013). 1 secretary is also present: Craig T. (appointed on 01 October 2012). The official register reports 1 person of significant control - Airedale Chemical Holdings Limited, a corporation that can be found at Skipton Road, Cross Hills, BD20 7BX Keighley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,425,815	1,449,984	961,563	583,641	334,236	403,850	369,753
Fixed Assets	864,174	671,237	574,285	-	-	-	-
Total Assets Less Current Liabilities	-1,260,298	-3,049,485	-3,719,888	-4,206,895	-3,755,438	-3,128,020	-2,544,676

People with significant control

Airedale Chemical Holdings Limited

6 April 2016

Address	Airedale Mills Skipton Road, Cross Hills, Keighley, BD20 7BX, England
Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	N/A
Registration number	08368496
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 22nd, February 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 22nd, February 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, January 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 18th Oct 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, October 2023 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, October 2023 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (52 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, October 2023 \| other	Free Download (3 pages)
(SH19) Capital declared on Wed, 8th Mar 2023: 1.00 GBP filed on: 8th, March 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 8th, March 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 8th, March 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 02/03/23 filed on: 8th, March 2023 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 18th Oct 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wed, 28th Sep 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 18th Oct 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 26th, May 2021 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, February 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 18th Oct 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 8th, April 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 18th Oct 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Thu, 18th Oct 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Fri, 2nd Mar 2018 filed on: 10th, August 2018 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Wed, 7th Mar 2018 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Sat, 1st Jul 2017 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 18th Oct 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 20th, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Tue, 18th Oct 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 078147880005, created on Wed, 26th Oct 2016 filed on: 28th, October 2016 \| mortgage	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (10 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sun, 18th Oct 2015 filed on: 29th, March 2016 \| document replacement	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Oct 2015 filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 078147880004, created on Wed, 26th Aug 2015 filed on: 26th, August 2015 \| mortgage	Free Download (14 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 1st, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Oct 2014 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 21st Oct 2014: 10000.00 GBP capital
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
(AP01) On Mon, 24th Feb 2014 new director was appointed. filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 31st, January 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dc cleaning solutions LTDcertificate issued on 31/01/14 filed on: 31st, January 2014 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 078147880003 filed on: 25th, January 2014 \| mortgage	Free Download (17 pages)
(TM01) Director's appointment terminated on Mon, 2nd Dec 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 2nd Dec 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Oct 2013 filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 078147880002 filed on: 1st, October 2013 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 078147880001 filed on: 20th, September 2013 \| mortgage	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, August 2013 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on Thu, 20th Jun 2013 filed on: 29th, July 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 29th, July 2013 \| resolution	Free Download (27 pages)
(AP01) On Mon, 29th Jul 2013 new director was appointed. filed on: 29th, July 2013 \| officers	Free Download (3 pages)
(AP03) On Fri, 9th Nov 2012, company appointed a new person to the position of a secretary filed on: 9th, November 2012 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 8th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Oct 2012 filed on: 8th, November 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, October 2011 \| incorporation	Free Download (7 pages)

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