AIRE-SALES HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
AIRE-SALES HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
AIRE-SALES HOLDINGS LIMITED was incorporated 11 years ago on 05/11/2012 and has the registered number: SC436130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AIRE-SALES HOLDINGS LIMITED was incorporated 11 years ago on 05/11/2012 and has the registered number: SC436130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AIRE-SALES HOLDINGS LIMITED - GLASGOW
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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O MORTON FRASER LLP, 4TH FLOOR,
GLASGOW
G2 1RW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACNEWCO THREE HUNDRED AND FORTY LIMITED (until 12/11/2012)
MACNEWCO THREE HUNDRED AND FORTY LIMITED (until 12/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2021-04-26 | CURRENT | ||
| MR JOSEPH CAMERON | Aug 1987 | British | Director | 2019-08-02 | CURRENT |
| MR JAMES MURRAY PILLEY COLBRON | Oct 1963 | British | Director | 2013-06-28 | CURRENT |
| MR CHARLES ROBIN FRIEL | Mar 1952 | British | Director | 2013-06-28 UNTIL 2019-04-30 | RESIGNED |
| MS JOYCE HELEN WHITE | Jun 1959 | British | Director | 2012-11-05 UNTIL 2013-06-28 | RESIGNED |
| MACDONALDS SOLICITORS | Corporate Secretary | 2012-11-05 UNTIL 2013-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Robin Friel | 2018-02-22 - 2019-06-14 | 3/1952 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| James Colbron | 2018-02-22 | 10/1963 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AIRE-SALES_HOLDINGS_LIMIT - Accounts | 2024-03-27 | 30-06-2023 | £381,321 equity |
| AIRE-SALES_HOLDINGS_LIMIT - Accounts | 2023-03-30 | 30-06-2022 | £18,843 Cash £376,893 equity |
| Aire-Sales Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 30-06-2021 | £64,453 Cash £422,698 equity |
| Aire-Sales Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-28 | 30-06-2020 | £15,063 Cash £373,268 equity |
| Aire-Sales Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 30-06-2019 | £5,696 Cash £354,116 equity |
| Aire-Sales Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-15 | 30-06-2018 | £217 Cash £354,009 equity |
| Aire-Sales Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-20 | 30-06-2017 | £867 Cash £284,221 equity |
| Aire-Sales Holdings Limited - Abbreviated accounts 16.3 | 2017-03-02 | 30-06-2016 | £903 Cash £213,882 equity |