Aire Valley House Ltd (number 13745692) is a private limited company established on 2021-11-16 in England. The business was registered at 249 Manningham Lane, Bradford BD8 7ER. Having undergone a change in 2022-02-18, the previous name this firm utilized was Gordons House Yorkshire Ltd. Aire Valley House Ltd is operating under SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name Aire Valley House Ltd
Number 13745692
Date of Incorporation: Tue, 16th Nov 2021
End of financial year: 30 November
Address: 249 Manningham Lane, Bradford, BD8 7ER
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in this firm, we can name: Balbir P. (in the company from 07 February 2022), Samir K. (appointment date: 16 November 2021), Iqbal S. (appointed on 16 November 2021). The Companies House reports 4 persons of significant control, namely: Pansha Properties Limited can be reached at Boroughgate, LS21 1AG Otley. The corporate PSC has 1/2 or less of shares,. Sekhon Group Limited can be reached at Owlcotes Lane, LS28 6PY Pudsey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-11-30
Current Assets 3,205,254
Total Assets Less Current Liabilities 3,194,687

People with significant control

Pansha Properties Limited
1 August 2023
Address Lencett House Boroughgate, Otley, LS21 1AG, England
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered United Kingdom
Place registered Companies House
Registration number 14663031
Nature of control: 25-50% shares
Sekhon Group Limited
16 November 2021
Address Dawsons House Owlcotes Lane, Pudsey, LS28 6PY, England
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12724642
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Woodfield Enterprises Limited
16 November 2021
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05480244
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
P S Project Services Limited
16 November 2021 - 1 August 2023
Address 45 Boroughgate Walker Broadbent, Otley, LS21 1AG, England
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09428719
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 27th, October 2023 | accounts
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