Bradford & Airedale (lift) Investments Limited. net worth, address, company information. Free

Company search

Bradford & Airedale (Lift) Investments Limited (registration number 07371926) is a private limited company legally formed on 2010-09-10 in United Kingdom. The company was registered at C/O Ems Ltd 2Nd Floor Toronto Square, Toronto Street, Leeds LS1 2HJ. Having undergone a change in 2010-10-07, the previous name the firm used was Aghoco 1038 Limited. Bradford & Airedale (Lift) Investments Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Bradford & Airedale (lift) Investments Limited
Number	07371926
Date of Incorporation:	Friday 10th September 2010
End of financial year:	31 March
Address:	C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Peter H. (in the company from 15 October 2021), Christopher W. (appointment date: 01 April 2021). 1 secretary is in the company: Rosie H. (appointed on 03 January 2024). The official register lists 1 person of significant control - Equitix Healthcare Limited, a corporation which can be reached at 14-17 Market Place, W1W 8AJ London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Equitix Healthcare Limited

6 April 2016

Address	Kent House 14-17 Market Place, London, W1W 8AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies England And Wales
Registration number	06371955
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(TM02) Termination of appointment as a secretary on Wednesday 31st January 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM02) Termination of appointment as a secretary on Wednesday 31st January 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 3rd January 2024) of a secretary filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 12th, April 2023 \| accounts	Free Download (23 pages)
(CH01) On Tuesday 11th January 2022 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(CH03) On Tuesday 11th January 2022 secretary's details were changed filed on: 11th, January 2022 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ. Change occurred on Wednesday 22nd December 2021. Company's previous address: Office 4.10, 1 Aire Street Leeds LS1 4PR England. filed on: 22nd, December 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 31st March 2021 filed on: 9th, November 2021 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Friday 15th October 2021. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th October 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 14th, April 2021 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 31st March 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 31st March 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 4th November 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (21 pages)
(AD01) New registered office address Office 4.10, 1 Aire Street Leeds LS1 4PR. Change occurred on Monday 16th December 2019. Company's previous address: 120 Aldersgate Street London EC1A 4JQ England. filed on: 16th, December 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 9th December 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 9th December 2019) of a secretary filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st September 2019. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 25th, February 2019 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Friday 30th November 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 30th November 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 30th November 2018) of a secretary filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 120 Aldersgate Street London EC1A 4JQ. Change occurred on Monday 10th December 2018. Company's previous address: Kent House 14-17 Market Place London W1W 8AJ. filed on: 10th, December 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 8th August 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 8th August 2018. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 31st March 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (20 pages)
(CH01) On Monday 18th September 2017 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 6th, December 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (8 pages)
(SH01) 334001.00 GBP is the capital in company's statement on Tuesday 28th June 2016 capital
(CH01) On Tuesday 22nd December 2015 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th September 2015 filed on: 8th, October 2015 \| annual return	Free Download (7 pages)
(CH01) On Friday 3rd July 2015 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Saturday 9th May 2015 director's details were changed filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Kent House 14-17 Market Place London W1W 8AJ. Change occurred on Tuesday 19th May 2015. Company's previous address: Third Floor 46 Charles Street Cardiff CF10 2GE. filed on: 19th, May 2015 \| address	Free Download (2 pages)
(AP03) Appointment (date: Friday 1st May 2015) of a secretary filed on: 17th, May 2015 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Thursday 30th April 2015 filed on: 30th, April 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 3rd, January 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th September 2014 filed on: 17th, September 2014 \| annual return	Free Download (8 pages)
(CH01) On Wednesday 17th September 2014 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 28th March 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th March 2014. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 6th December 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 6th December 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 27th November 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 27th November 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th September 2013 filed on: 16th, September 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 9th, August 2013 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Thursday 25th July 2013 filed on: 25th, July 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th September 2012 filed on: 18th, September 2012 \| annual return	Free Download (9 pages)
(CH01) On Monday 17th September 2012 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(CH01) On Monday 17th September 2012 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(CH01) On Monday 17th September 2012 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th August 2012. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th August 2012. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 3rd August 2012. filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 3rd August 2012 filed on: 3rd, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 26th July 2012 filed on: 26th, July 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th March 2012. filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 12th March 2012 filed on: 12th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 12th March 2012 filed on: 12th, March 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th March 2012. filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 12th March 2012. filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 12th March 2012 filed on: 12th, March 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 24th October 2011 from Community Solutions Chancery Exchange 10 Furnival Street London EC4A 1AB filed on: 24th, October 2011 \| address	Free Download (1 page)
(AP04) Appointment (date: Wednesday 12th October 2011) of a secretary filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 11th October 2011 filed on: 11th, October 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 27th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th September 2011 filed on: 15th, September 2011 \| annual return	Free Download (6 pages)
(AP04) Appointment (date: Thursday 19th May 2011) of a secretary filed on: 19th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 8th April 2011. filed on: 8th, April 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 22nd February 2011 filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 4th January 2011 from 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 4th, January 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, January 2011 \| resolution	Free Download (34 pages)
(SH01) 334001.00 GBP is the capital in company's statement on Thursday 9th December 2010 filed on: 4th, January 2011 \| capital	Free Download (23 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Friday 30th September 2011. filed on: 4th, January 2011 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 4th January 2011 filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th January 2011. filed on: 4th, January 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 4th January 2011. filed on: 4th, January 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Tuesday 4th January 2011 filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th January 2011. filed on: 4th, January 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 4th January 2011. filed on: 4th, January 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 4th January 2011 filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 4th January 2011 filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed aghoco 1038 LIMITEDcertificate issued on 07/10/10 filed on: 7th, October 2010 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, September 2010 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Fastalloys Limited
Bradford & Airedale Fundco 2 Limited
Tvl (southampton) Holding Limited
Border To Coast Pensions Partnership Limited


Tay Valley Lighting (nottingham) Limited
Criterion Healthcare Holdings Limited
Barnsley Holdco One Limited