AIRD HOLDINGS LIMITED - LLANDYSUL
Company Profile | Company Filings |
Overview
AIRD HOLDINGS LIMITED is a Private Limited Company from LLANDYSUL WALES and has the status: Active.
AIRD HOLDINGS LIMITED was incorporated 2 years ago on 29/09/2021 and has the registered number: 13649469. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AIRD HOLDINGS LIMITED was incorporated 2 years ago on 29/09/2021 and has the registered number: 13649469. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AIRD HOLDINGS LIMITED - LLANDYSUL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MAESOWEN
LLANDYSUL
SA44 4PY
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN STEWART | Mar 1956 | Scottish | Director | 2021-10-31 | CURRENT |
MR ROBIN THOMAS SHANNON | Jan 1952 | British | Director | 2023-10-12 UNTIL 2024-02-19 | RESIGNED |
ROBIN THOMAS SHANNAN | Jan 1952 | Scottish | Director | 2021-10-07 UNTIL 2023-06-05 | RESIGNED |
MR GRAHAM ANTHONY JENNER | May 1950 | British | Director | 2021-09-29 UNTIL 2023-06-26 | RESIGNED |
MR GRAHAM ANTHONY JENNER | May 1950 | British | Director | 2023-08-02 UNTIL 2024-02-19 | RESIGNED |
MR NICOLAS DAVID OWEN BEARD | Sep 1960 | British | Director | 2023-10-12 UNTIL 2024-02-19 | RESIGNED |
MR IAN DAVID STEWART | Jun 1954 | British | Director | 2021-10-07 UNTIL 2023-06-05 | RESIGNED |
MR PETER VARNISH | May 1947 | British | Director | 2021-09-29 UNTIL 2023-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Stewart | 2023-06-05 | 3/1956 | Llandysul |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Graham Anthony Jenner | 2021-09-29 - 2023-06-05 | 5/1950 | St. Leonards-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Peter Varnish | 2021-09-29 - 2023-06-05 | 5/1947 | St. Leonards-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AIRD HOLDINGS LIMITED | 2023-06-08 | 30-09-2022 | £100 equity |