AIRESHELTA PLC - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Aireshelta Plc

AIRESHELTA PLC was founded on 2003-06-16 and has its registered office in Loughborough. The organisation's status is listed as "Liquidation". Aireshelta Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AIRESHELTA PLC

Legal Registered Office

109 SWAN STREET
SILEBY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7NN
Other companies in HD1

Previous Names

AIRE GROUP LIMITED

22/01/2004

Filing Information

Company Number		04800463
Company ID Number		04800463
Date formed		2003-06-16
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		30/09/2015
Latest return		01/07/2014
Return next due		29/07/2015
Type of accounts		FULL

Last Datalog update:	2019-04-04 10:01:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRESHELTA PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMBER NECTAR CONSULTANCY LIMITED ASHBYS ACCOUNTANTS LIMITED

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Companies with same name AIRESHELTA PLC

The following companies were found which have the same name as AIRESHELTA PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AIRESHELTA INTERNATIONAL LTD	SUITE A 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS	Liquidation	Company formed on the 2014-12-18
AIRESHELTA (IRL) LIMITED	GARADICE KILCOCK CO.MEATH	Dissolved	Company formed on the 1989-02-24
AIRESHELTA ASIA PACIFIC PTY LTD	VIC 3199	Dissolved	Company formed on the 2016-02-02
AIRESHELTA PRODUCTS LIMITED	16 BOND STREET WAKEFIELD WEST YORKSHIRE WF1 2QP	Active	Company formed on the 2019-03-15
AIRESHELTA UK LIMITED	C/O UHY HACKER YOUNG 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD S8 0XF	Active	Company formed on the 2024-10-14

Company Officers of AIRESHELTA PLC

Current Directors

Officer	Role	Date Appointed
ANN LOUISE BRADLEY	Director	2007-03-30
GEORGE KEVIN BRADLEY	Director	2007-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH CLARE TURVEY	Company Secretary	2013-09-23	2014-09-26
SHARON PATRICIA ABERNETHY	Company Secretary	2013-02-18	2013-09-23
DAVID LLOYD HUGHES	Company Secretary	2007-09-29	2013-02-18
KEITH HELLAWELL	Director	2008-08-26	2010-07-29
ANN LOUISE BRADLEY	Company Secretary	2007-03-30	2007-09-29
MARGARET KNOTT	Company Secretary	2004-01-22	2007-03-30
RICHARD JOHN BAILEY	Director	2004-01-22	2007-03-30
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-06-16	2004-01-22
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2003-06-16	2004-01-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-03-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-13
2018-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/18 FROM Cumberland House 35 Park Row Nottingham NG1 6EE
2018-03-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-13
2017-02-23	4.68	Liquidators' statement of receipts and payments to 2017-01-13
2016-03-16	4.68	Liquidators' statement of receipts and payments to 2016-01-13
2015-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/15 FROM Revell Ward Llp 7Th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG
2015-01-23	4.20	STATEMENT OF AFFAIRS/4.19
2015-01-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-01-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-23	4.20	STATEMENT OF AFFAIRS/4.19
2015-01-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-01-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-26	TM02	Termination of appointment of Sarah Clare Turvey on 2014-09-26
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-11	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-07-10	AD03	Register(s) moved to registered inspection location
2014-07-10	AD02	Register inspection address has been changed
2014-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KEVIN BRADLEY / 01/07/2014
2014-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE BRADLEY / 01/07/2014
2014-07-10	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH CLARE TURVEY on 2014-07-01
2013-10-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHARON ABERNETHY
2013-10-03	AP03	Appointment of Sarah Clare Turvey as company secretary
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-26	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-02-20	AP03	Appointment of Mrs Sharon Patricia Abernethy as company secretary
2013-02-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID LLOYD HUGHES
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-27	AR01	16/06/12 ANNUAL RETURN FULL LIST
2011-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-29	AR01	16/06/11 NO CHANGES
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH HELLAWELL
2010-07-26	AR01	16/06/10 FULL LIST
2010-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-03	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/2009 FROM C/O MAZARS LLP NORWICH UNION HOUSE 26 HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2LN
2008-09-18	288a	DIRECTOR APPOINTED DR KEITH HELLAWELL
2008-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-23	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-04-02	225	ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 31/03/2007
2007-10-12	288b	SECRETARY RESIGNED
2007-10-12	288a	NEW SECRETARY APPOINTED
2007-09-13	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2007-09-13	AUDR	AUDITORS' REPORT
2007-09-13	BS	BALANCE SHEET
2007-09-13	AUDS	AUDITORS' STATEMENT
2007-09-13	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2007-09-13	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2007-09-13	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-09-13	RES02	REREG PRI-PLC 11/09/07
2007-09-10	88(2)R	AD 29/08/07--------- £ SI 3996@1=3996 £ IC 46004/50000
2007-08-16	363s	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-04-14	RES04	£ NC 1000/10000000 30/
2007-04-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-04-14	123	NC INC ALREADY ADJUSTED 30/03/07
2007-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-14	288b	SECRETARY RESIGNED
2007-04-14	288a	NEW DIRECTOR APPOINTED
2007-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/07 FROM: WOODLANDS, DALE STREET LONGWOOD HUDDERSFIELD WEST YORKSHIRE HD3 4TG
2007-04-14	288b	DIRECTOR RESIGNED
2007-04-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 46000@1=46000 £ IC 4/46004
2007-04-14	88(2)R	AD 30/03/07--------- £ SI 3@1=3 £ IC 1/4
2006-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-08	363a	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/05
2005-07-13	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-27	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-04-14	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-02-03	288a	NEW SECRETARY APPOINTED
2004-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-02-03	288b	DIRECTOR RESIGNED
2004-02-03	288b	SECRETARY RESIGNED
2004-02-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AIRESHELTA PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2015-01-20
Notices to Creditors	2015-01-19
Appointment of Liquidators	2015-01-19
Resolutions for Winding-up	2015-01-19
Meetings of Creditors	2014-12-31

Fines / Sanctions

No fines or sanctions have been issued against AIRESHELTA PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AIRESHELTA PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRESHELTA PLC

Intangible Assets

Patents

We have not found any records of AIRESHELTA PLC registering or being granted any patents

Domain Names

AIRESHELTA PLC owns 3 domain names.

airshelta.co.uk aireshelta.co.uk aireshelter.co.uk

Trademarks

We have not found any records of AIRESHELTA PLC registering or being granted any trademarks

Income

Government Income

Government spend with AIRESHELTA PLC

Government Department	Income Date	Transaction(s) Value	Services/Products
Epping Forest District Council	2014-10-22	GBP £3,170	EQUIPMENT - NEW
Epping Forest District Council	2014-10-22	GBP £3,170	EQUIPMENT - NEW
Northumberland County Council	2014-10-02	GBP £650	Specialist Equipment for Service Provision
Northumberland County Council	2014-10-02	GBP £4,222	Manual Receipt Accruals
Isle of Wight Council	2014-09-12	GBP £10,094
Suffolk County Council	2014-03-19	GBP £9,674	OPERATION EQUIPMENT
Kent County Council	2013-10-02	GBP £350	Equipment, Furniture and Materials and Livestock
Northamptonshire County Council	2013-03-11	GBP £7,518	Capital
Kent County Council	2013-02-06	GBP £6,520	Equipment, Furniture and Materials and Livestock
Derby City Council	0000-00-00	GBP £512	Miscellaneous Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AIRESHELTA PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	AIRESHELTA PLC	Event Date	2015-01-14
Notice is hereby given that the Creditors of the above-named Company are required, on or before 25 February 2015, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to J G M Sadler (IP No 9048), Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham, NG1 6EE the Liquidator of the said Company, appointed on 14 January 2015, and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035.

Initiating party		Event Type	Appointment of Liquidators
Defending party	AIRESHELTA PLC	Event Date	2015-01-14
Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE . : In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AIRESHELTA PLC	Event Date	2015-01-14
At a General Meeting of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 14 January 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , (IP No. 9048), be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. G K Bradley , Director :

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	AIRESHELTA PLC	Event Date	2015-01-14
On 14 January 2015, Aireshelta PLC went into insolvent liquidation. I, George Kevin Bradley , of 17 Bella Close, Langley Mill, Nottingham, NG16 4HF , was a Director of Aireshelta PLC during the 12 months ending with the day before it went into liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986, I give notice that it is my intention to act in one or more of ways specified in section 216 (3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name Bradley (UK) Limited trading as Aireshelta (Registered Number 09359970), and/or Aireshelta Limited.

Initiating party		Event Type	Meetings of Creditors
Defending party	AIRESHELTA PLC	Event Date	2014-12-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE , on 14 January 2015 , at 3.30 pm for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 12 January 2015. For the purposes of voting a proxy form together with proof of claim intended for use at the Meeting must be lodged with Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE not later than 12.00 noon on 13 January 2015. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler (IP No. 9048), the proposed Liquidator on 0115 988 6035

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRESHELTA PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIRESHELTA PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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