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AIREA PLC - Victoria Mills, The Green Ossett, Wakefield, WF5 0AN, United Kingdom
Company Information
- Company registration number
- 00526657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victoria Mills
- The Green Ossett
- Wakefield
- WF5 0AN Victoria Mills, The Green Ossett, Wakefield, WF5 0AN UK
Management
- Managing Directors
- TOOGOOD, Martin
- PAYNE, Médéric
- ASHTON, Tanya
- CAMPBELL, Martin Conleth
- Company secretaries
- CAMPBELL, Martin Conleth
Company Details
- Type of Business
- plc
- Incorporated
- 1953-12-08
- Age Of Company 1953-12-08 70 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIRDAR P L C
- Legal Entity Identifier (LEI)
- 213800FNWL76NCLZU343
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
✓
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AIREA PLC Company Description
- AIREA PLC is a plc registered in United Kingdom with the Company reg no 00526657. Its current trading status is "live". It was registered 1953-12-08. It was previously called SIRDAR P L C. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at Victoria Mills .
Get AIREA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airea Plc - Victoria Mills, The Green Ossett, Wakefield, WF5 0AN, United Kingdom
- 1953-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIREA PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00526657#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00526657#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00526657#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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appoint-person-secretary-company-with-name-date (2023-10-03) - AP03
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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termination-secretary-company-with-name-termination-date (2023-09-25) - TM02
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accounts-with-accounts-type-group (2023-05-27) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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accounts-with-accounts-type-group (2022-05-13) - AA
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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move-registers-to-sail-company-with-new-address (2021-07-08) - AD03
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appoint-person-secretary-company-with-name-date (2021-06-11) - AP03
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change-sail-address-company-with-new-address (2021-07-08) - AD02
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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accounts-with-accounts-type-group (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-group (2020-07-13) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-14) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-25) - AP03
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-25) - TM02
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accounts-with-accounts-type-group (2018-04-10) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-25) - CH03
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change-person-director-company-with-change-date (2016-01-25) - CH01
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accounts-with-accounts-type-group (2016-11-24) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-17) - AA
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mortgage-satisfy-charge-full (2015-02-17) - MR04
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resolution (2015-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-12-16) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-14) - MR01
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annual-return-company-with-made-up-date-no-member-list (2014-11-26) - AR01
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accounts-with-accounts-type-group (2014-10-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-12-09) - AR01
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accounts-with-accounts-type-group (2013-12-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-12-05) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-06) - AR01
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legacy (2011-11-30) - MG01
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accounts-with-accounts-type-group (2011-12-22) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-16) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-14) - AR01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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keyboard_arrow_right 2009
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legacy (2009-06-08) - 288a
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legacy (2009-01-07) - 363a
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legacy (2009-01-08) - 288b
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legacy (2009-04-01) - 288a
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legacy (2009-06-09) - 288b
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-group (2009-11-01) - AA
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resolution (2009-11-25) - RESOLUTIONS
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termination-director-company-with-name (2009-11-30) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-08) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-14) - AA
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legacy (2008-06-18) - 288a
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legacy (2008-03-19) - 288b
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accounts-with-accounts-type-group (2008-01-17) - AA
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memorandum-articles (2008-01-14) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-07-03) - 288b
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legacy (2007-07-03) - 288a
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legacy (2007-12-05) - 363s
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legacy (2007-01-09) - 288c
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legacy (2007-12-14) - 287
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certificate-change-of-name-company (2007-12-12) - CERTNM
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keyboard_arrow_right 2006
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legacy (2006-12-19) - 363s
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accounts-with-accounts-type-group (2006-12-05) - AA
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auditors-resignation-company (2006-02-22) - AUD
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accounts-with-accounts-type-group (2006-01-20) - AA
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legacy (2006-01-09) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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accounts-with-accounts-type-group (2005-02-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-13) - 288a
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legacy (2004-05-28) - 288b
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legacy (2004-03-24) - 288b
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legacy (2004-12-14) - 363s
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legacy (2004-08-05) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-group (2003-12-02) - AA
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resolution (2003-11-22) - RESOLUTIONS
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legacy (2003-05-01) - 288b
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keyboard_arrow_right 2002
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-group (2002-12-02) - AA
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legacy (2002-05-20) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288a
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legacy (2001-01-09) - 288b
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legacy (2001-01-22) - 395
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resolution (2001-12-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-12-05) - AA
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legacy (2001-12-12) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-06-20) - 169
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legacy (2000-07-03) - 169
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accounts-with-accounts-type-full-group (2000-01-28) - AA
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legacy (2000-10-03) - 169
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legacy (2000-10-23) - 288a
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legacy (2000-10-23) - 395
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resolution (2000-12-06) - RESOLUTIONS
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resolution (2000-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-11-28) - AA
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legacy (2000-12-05) - 363s
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legacy (2000-10-24) - 88(2)
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keyboard_arrow_right 1999
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legacy (1999-06-23) - 169
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resolution (1999-06-04) - RESOLUTIONS
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legacy (1999-04-15) - 169
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legacy (1999-03-18) - 288a
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memorandum-articles (1999-02-03) - MEM/ARTS
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legacy (1999-03-12) - 288c
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legacy (1999-02-03) - 288a
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legacy (1999-07-19) - 169
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legacy (1999-10-05) - 169
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certificate-capital-reduction-issued-capital (1999-01-20) - CERT15
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legacy (1999-11-05) - 88(2)
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legacy (1999-12-02) - 363s
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resolution (1999-12-03) - RESOLUTIONS
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legacy (1999-12-14) - 169
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legacy (1999-10-22) - 88(2)R
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legacy (1999-01-20) - OC138
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-02) - AA
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legacy (1998-12-02) - 363s
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resolution (1998-11-30) - RESOLUTIONS
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legacy (1998-06-16) - 288a
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legacy (1998-07-04) - 288b
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auditors-resignation-company (1998-08-12) - AUD
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legacy (1998-11-05) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-05) - AA
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legacy (1997-12-05) - 363s
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legacy (1997-10-22) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-11-26) - 88(2)R
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accounts-with-accounts-type-full-group (1996-11-29) - AA
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resolution (1996-01-04) - RESOLUTIONS
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legacy (1996-01-05) - 88(2)R
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legacy (1996-01-30) - 88(2)R
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legacy (1996-03-04) - 88(2)R
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legacy (1996-06-25) - 88(2)R
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legacy (1996-07-05) - 88(2)R
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legacy (1996-07-10) - 88(2)R
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legacy (1996-07-26) - 88(2)R
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legacy (1996-08-07) - 88(2)R
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legacy (1996-06-28) - 88(2)R
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legacy (1996-09-18) - 88(2)R
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legacy (1996-09-02) - 88(2)R
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resolution (1996-11-12) - RESOLUTIONS
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legacy (1996-11-12) - 88(2)R
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legacy (1996-10-30) - 88(2)R
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legacy (1996-11-28) - 363s
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legacy (1996-09-19) - 88(2)R
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resolution (1996-09-19) - RESOLUTIONS
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legacy (1996-10-20) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-07-19) - 353a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-09) - 88(2)R
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legacy (1995-03-30) - 88(2)R
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legacy (1995-04-23) - 88(2)R
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legacy (1995-06-20) - 88(2)R
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legacy (1995-07-11) - 88(2)R
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legacy (1995-07-24) - 88(2)R
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legacy (1995-12-04) - 88(2)R
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legacy (1995-09-28) - 88(2)R
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legacy (1995-09-26) - 88(2)R
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legacy (1995-12-13) - 363s
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legacy (1995-11-14) - 88(2)R
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accounts-with-accounts-type-full-group (1995-12-13) - AA
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legacy (1995-11-08) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-05-04) - 88(2)R
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accounts-with-accounts-type-full-group (1994-12-07) - AA
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legacy (1994-12-07) - 363s
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legacy (1994-09-22) - 88(2)R
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legacy (1994-05-27) - 88(2)R
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-13) - AA
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legacy (1993-12-13) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-07) - AA
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legacy (1992-12-07) - 363s
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legacy (1992-08-25) - 88(2)
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-05) - AA
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legacy (1991-12-06) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-14) - AA
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legacy (1990-12-14) - 363
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resolution (1990-11-02) - RESOLUTIONS
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legacy (1990-02-20) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-07) - 288
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resolution (1989-11-10) - RESOLUTIONS
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legacy (1989-11-27) - 363
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accounts-with-accounts-type-full-group (1989-11-27) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-04) - AA
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legacy (1988-01-04) - 363
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legacy (1988-01-19) - 288
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resolution (1988-11-29) - RESOLUTIONS
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legacy (1988-12-14) - 363
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accounts-with-accounts-type-full-group (1988-12-14) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-16) - 288
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legacy (1987-08-10) - 288
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legacy (1987-11-01) - 353a
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-08) - AA
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legacy (1986-12-08) - 363
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legacy (1986-07-04) - 288
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keyboard_arrow_right 1953
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miscellaneous (1953-12-08) - MISC
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incorporation-company (1953-12-08) - NEWINC
