Active
Company Information for AIRE LOGIC LIMITED
AIRESIDE HOUSE, AIRE STREET, LEEDS, LS1 4HT,
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Company Registration Number
06233174
Private Limited Company
Active |
Company Name | ||
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AIRE LOGIC LIMITED | ||
Legal Registered Office | ||
AIRESIDE HOUSE AIRE STREET LEEDS LS1 4HT Other companies in LS18 | ||
Previous Names | ||
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Company Number | 06233174 | |
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Company ID Number | 06233174 | |
Date formed | 2007-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB915789578 |
Last Datalog update: | 2024-03-06 15:21:57 |
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Registered address | Last known status | Formation date | ||
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AIRE LOGIC EOT LIMITED | AIRESIDE HOUSE AIRE STREET LEEDS LS1 4HT | Active | Company formed on the 2022-05-09 |
Officer | Role | Date Appointed |
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KATHERINE GUILDING |
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MICHAEL KRISTIAN ODLING-SMEE |
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JOSEPH SAMUEL WALLER |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CESSATION OF JOSEPH SAMUEL WALLER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL KRISTIAN ODLING-SMEE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Aire Logic Eot Limited as a person with significant control on 2022-05-13 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
PSC02 | Notification of Aire Logic Eot Limited as a person with significant control on 2022-05-13 | |
PSC07 | CESSATION OF JOSEPH SAMUEL WALLER AS A PERSON OF SIGNIFICANT CONTROL | |
Sub-division of shares on 2022-05-15 | ||
SH02 | Sub-division of shares on 2022-05-15 | |
REGISTRATION OF A CHARGE / CHARGE CODE 062331740001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062331740001 | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Kristian Odling-Smee on 2020-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE GUILDING on 2020-05-01 | |
PSC04 | Change of details for Mr Michael Kristian Odling-Smee as a person with significant control on 2020-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Newlaithes Manor Newlaithes Road Horsforth Leeds West Yorkshire LS18 4LG | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH SAMUEL WALLER / 30/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL KRISTIAN ODLING-SMEE / 30/04/2018 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 102 | |
RES15 | CHANGE OF COMPANY NAME 07/06/17 | |
CERTNM | COMPANY NAME CHANGED XML SOLUTIONS LTD CERTIFICATE ISSUED ON 07/06/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Kristian Odling-Smee on 2014-07-01 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joseph Samuel Waller on 2014-04-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE GUILDING on 2014-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/14 FROM 30 Claremont Road Headlingley Leeds West Yorkshire LS6 4EB United Kingdom | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAMUEL WALLER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KRISTIAN ODLING-SMEE / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE GUILDING / 06/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALLER / 06/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 4 KNOWLE ROAD LEEDS LS4 2PJ | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
88(2)R | AD 22/10/07--------- £ SI 48@1=48 £ SI 50@1=50 £ SI 1@1=1 £ IC 2/101 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AIRE LOGIC LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AIRE LOGIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |