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Company Information for

AIRE GLOBAL LIMITED

THE FOLD, 28 DOCK STREET, LEEDS, LS10 1JF,

Company Registration Number

09923286

Private Limited Company

Active

Company Overview

About Aire Global Ltd

AIRE GLOBAL LIMITED was founded on 2015-12-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Aire Global 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 GLOBAL LIMITED

Legal Registered Office

THE FOLD
28 DOCK STREET
LEEDS
LS10 1JF

Previous Names

AIRE ADAPTICAL DESIGN LIMITED

02/11/2021

Filing Information

Company Number		09923286
Company ID Number		09923286
Date formed		2015-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB231456626

Last Datalog update:	2024-03-06 15:22:00
Primary Source:	Companies House

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Companies with same name AIRE GLOBAL LIMITED

The following companies were found which have the same name as AIRE GLOBAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AIRE GLOBAL GROUP LIMITED	THE FOLD 28 DOCK STREET LEEDS LS10 1JF	Active	Company formed on the 2018-03-14
AIRE GLOBAL, INC.	28 LIBERTY ST. New York NEW YORK NY 10005	Active	Company formed on the 2018-04-06
AIRE GLOBAL PARTNERS LLC	California	Unknown
AIRE GLOBAL APAC PTE. LTD.	VENTURE DRIVE Singapore 608526	Active	Company formed on the 2019-01-21

Company Officers of AIRE GLOBAL LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK MCGURK	Company Secretary	2017-10-03
OLIVIA ANNE GAUNT	Director	2015-12-21
MILES PHILIP MCDERMOTT	Director	2016-09-23
JONATHAN PAUL MILNER	Director	2016-09-23
STEVEN CRAIG WOOD	Director	2016-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DUKE	Director	2015-12-21	2015-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MILES PHILIP MCDERMOTT	VIBE ADAPTIVE DESIGN LTD.	Director	2016-09-23	CURRENT	2015-10-02	Active - Proposal to Strike off
JONATHAN PAUL MILNER	AIRE GLOBAL GROUP LIMITED	Director	2018-03-15	CURRENT	2018-03-14	Active
JONATHAN PAUL MILNER	AIRE PRO LTD	Director	2018-03-12	CURRENT	2018-03-07	Active
JONATHAN PAUL MILNER	THE DOCK STREET KIDS LIMITED	Director	2017-01-27	CURRENT	2017-01-27	Active
JONATHAN PAUL MILNER	VIBE ADAPTIVE DESIGN LTD.	Director	2016-09-23	CURRENT	2015-10-02	Active - Proposal to Strike off
JONATHAN PAUL MILNER	IMSGROUP EUROPE LIMITED	Director	2016-06-20	CURRENT	2015-06-29	Active
JONATHAN PAUL MILNER	SEE 3 DIMENSIONS LIMITED	Director	2016-01-02	CURRENT	2014-05-21	Liquidation
JONATHAN PAUL MILNER	SHORTGRASS (UK) LIMITED	Director	2012-12-19	CURRENT	2012-12-17	Active - Proposal to Strike off
STEVEN CRAIG WOOD	AIRE GLOBAL GROUP LIMITED	Director	2018-03-15	CURRENT	2018-03-14	Active
STEVEN CRAIG WOOD	AIRE PRO LTD	Director	2018-03-12	CURRENT	2018-03-07	Active
STEVEN CRAIG WOOD	THE DOCK STREET KIDS LIMITED	Director	2017-01-27	CURRENT	2017-01-27	Active
STEVEN CRAIG WOOD	SEE 3 DIMENSIONS LIMITED	Director	2016-09-23	CURRENT	2014-05-21	Liquidation
STEVEN CRAIG WOOD	VIBE ADAPTIVE DESIGN LTD.	Director	2016-09-23	CURRENT	2015-10-02	Active - Proposal to Strike off

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
2024-02-13		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-21		Termination of appointment of Patrick Mcgurk on 2023-03-17
2023-03-21		Termination of appointment of Patrick Mcgurk on 2023-03-17
2022-07-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01	PSC05	Change of details for Aire Global Limited as a person with significant control on 2021-11-02
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR STEVEN CRAIG WOOD
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN CRAIG WOOD
2021-11-10	AP01	DIRECTOR APPOINTED MR JACK LIPP
2021-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIA ANNE GAUNT
2021-11-02	CERTNM	Company name changed aire adaptical design LIMITED\certificate issued on 02/11/21
2021-11-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-10-21	PSC07	CESSATION OF STEVEN CRAIG WOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21	PSC02	Notification of Aire Global Limited as a person with significant control on 2021-10-21
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-04-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/19 FROM 5 st. Andrews Close Leeds LS13 1JE
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-03-22	AA01	Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-04	CH01	Director's details changed for Mr Miles Philip Mcdermott on 2017-10-03
2017-10-04	AP03	Appointment of Mr Patrick Mcgurk as company secretary on 2017-10-03
2017-09-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-29	AA01	Current accounting period extended from 31/12/16 TO 31/03/17
2016-09-29	AP01	DIRECTOR APPOINTED MR MILES PHILIP MCDERMOTT
2016-09-29	AP01	DIRECTOR APPOINTED MR STEVEN CRAIG WOOD
2016-09-29	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL MILNER
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-30	AR01	30/12/15 ANNUAL RETURN FULL LIST
2015-12-21	SH01	21/12/15 STATEMENT OF CAPITAL GBP 200
2015-12-21	AP01	DIRECTOR APPOINTED MRS OLIVIA ANNE GAUNT
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2015-12-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to AIRE GLOBAL 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 GLOBAL 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 GLOBAL 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 74100 - specialised design activities

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 GLOBAL LIMITED

Intangible Assets

Patents

We have not found any records of AIRE GLOBAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRE GLOBAL LIMITED

Trademarks

We have not found any records of AIRE GLOBAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRE GLOBAL 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 (74100 - specialised design activities) as AIRE GLOBAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRE GLOBAL 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 GLOBAL 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 GLOBAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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