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Company Information for

AIRE INVESTMENTS LIMITED

20 YORK PLACE, LEEDS, LS1 2EX,
Company Registration Number
09655528
Private Limited Company
Active

Company Overview

About Aire Investments Ltd
AIRE INVESTMENTS LIMITED was founded on 2015-06-24 and has its registered office in Leeds. The organisation's status is listed as "Active". Aire Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRE INVESTMENTS LIMITED
 
Legal Registered Office
20 YORK PLACE
LEEDS
LS1 2EX
 
Filing Information
Company Number 09655528
Company ID Number 09655528
Date formed 2015-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:21:14
Primary Source:Companies House
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Companies with same name AIRE INVESTMENTS LIMITED
The following companies were found which have the same name as AIRE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRE INVESTMENTS PTY LTD Active Company formed on the 1998-04-01
Aire Investments, Inc. Delaware Unknown
AIRE INVESTMENTS LLC 1390 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2012-06-27
AIRE INVESTMENTS LLC Arizona Unknown
AIRE INVESTMENTS LLC 13699 BERNARD DR EL PASO TX 79938 Active Company formed on the 2024-06-12

Company Officers of AIRE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EDITH GUBBAY
 Director 2015-12-09
ROBERT GUBBAY
 Director 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH GUBBAY RUTHMERE PROPERTIES LIMITED Director 2015-04-05 CURRENT 1970-10-09 Active
EDITH GUBBAY PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Director 2014-06-13 CURRENT 2006-10-26 Active
EDITH GUBBAY PRIME COMMERCIAL PROPERTIES PLC Director 2014-06-13 CURRENT 1987-08-24 Active
EDITH GUBBAY MOVEGLADE LIMITED Director 2014-06-06 CURRENT 1978-06-08 Active
EDITH GUBBAY LONGBELL LIMITED Director 2014-06-04 CURRENT 1996-10-24 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED Director 2018-05-21 CURRENT 1997-12-23 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED Director 2016-09-27 CURRENT 2006-08-07 Active - Proposal to Strike off
ROBERT GUBBAY MOVEGLADE LIMITED Director 2016-05-04 CURRENT 1978-06-08 Active
ROBERT GUBBAY RUTHMERE PROPERTIES LIMITED Director 2016-04-14 CURRENT 1970-10-09 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES (KDL) LIMITED Director 2016-04-05 CURRENT 2011-08-17 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ROBERT GUBBAY TEDBELL LIMITED Director 2015-07-06 CURRENT 2010-06-14 Active
ROBERT GUBBAY HOME & KITCHEN LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
ROBERT GUBBAY CARILLON PROPERTIES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Liquidation
ROBERT GUBBAY CRESTFORM (EU) LIMITED Director 2015-01-30 CURRENT 2006-01-20 Active
ROBERT GUBBAY MOONTRACE LTD. Director 2015-01-30 CURRENT 2010-11-26 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED Director 2014-06-13 CURRENT 2006-10-26 Active
ROBERT GUBBAY PRIME COMMERCIAL PROPERTIES PLC Director 2014-06-13 CURRENT 1987-08-24 Active
ROBERT GUBBAY LONGBELL LIMITED Director 2014-06-04 CURRENT 1996-10-24 Active
ROBERT GUBBAY NOVEMBRE PROPERTIES LIMITED Director 1996-10-07 CURRENT 1996-09-30 Dissolved 2013-12-24

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.

DateDocument TypeDocument Description
2024-09-30APPOINTMENT TERMINATED, DIRECTOR PAUL GUBBAY
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 7 Praed Street London W2 1NJ England
2024-03-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12DIRECTOR APPOINTED MRS LESLEY KHALASTCHI
2023-09-12DIRECTOR APPOINTED MR JEFFREY GUBBAY
2023-08-29CESSATION OF EDITH GUBBAY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GUBBAY
2023-08-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY KHALASTCHI
2023-07-07CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01DIRECTOR APPOINTED MR PAUL GUBBAY
2022-09-01AP01DIRECTOR APPOINTED MR PAUL GUBBAY
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-02-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-25PSC07CESSATION OF ROBERT GUBBAY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITH GUBBAY
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GUBBAY
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-18CH01Director's details changed for Mr Robert Gubbay on 2016-03-31
2015-12-11AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-12-11AP01DIRECTOR APPOINTED MRS EDITH GUBBAY
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24NEWINCNew incorporation
2015-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AIRE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 AIRE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AIRE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRE INVESTMENTS LIMITED
Trademarks
We have not found any records of AIRE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AIRE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRE INVESTMENTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRE INVESTMENTS LIMITED 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 AIRE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 2EX