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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 LIMITED02/11/2021
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 16:22:00
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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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 - Proposal to Strike off
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 - Proposal to Strike off
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.

DateDocument TypeDocument Description
2024-02-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-21Termination of appointment of Patrick Mcgurk on 2023-03-17
2023-03-21Termination of appointment of Patrick Mcgurk on 2023-03-17
2022-07-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01PSC05Change of details for Aire Global Limited as a person with significant control on 2021-11-02
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR STEVEN CRAIG WOOD
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CRAIG WOOD
2021-11-10AP01DIRECTOR APPOINTED MR JACK LIPP
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA ANNE GAUNT
2021-11-02CERTNMCompany name changed aire adaptical design LIMITED\certificate issued on 02/11/21
2021-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-10-21PSC07CESSATION OF STEVEN CRAIG WOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21PSC02Notification of Aire Global Limited as a person with significant control on 2021-10-21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-04-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 5 st. Andrews Close Leeds LS13 1JE
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-03-22AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-04CH01Director's details changed for Mr Miles Philip Mcdermott on 2017-10-03
2017-10-04AP03Appointment of Mr Patrick Mcgurk as company secretary on 2017-10-03
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-29AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-09-29AP01DIRECTOR APPOINTED MR MILES PHILIP MCDERMOTT
2016-09-29AP01DIRECTOR APPOINTED MR STEVEN CRAIG WOOD
2016-09-29AP01DIRECTOR APPOINTED MR JONATHAN PAUL MILNER
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-30AR0130/12/15 ANNUAL RETURN FULL LIST
2015-12-21SH0121/12/15 STATEMENT OF CAPITAL GBP 200
2015-12-21AP01DIRECTOR APPOINTED MRS OLIVIA ANNE GAUNT
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2015-12-21NEWINCNew 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
    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 LS10 1JF