About

Registered Number: 04650086
Date of Incorporation: 28/01/2003 (16 years and 8 months ago)
Company Status: Active
Registered Address: 34 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DD

 

Having been setup in 2003, Aire Bearings Ltd are based in Leeds, West Yorkshire, it's status at Companies House is "Active". 1-10 people are employed by the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL RICHARDS, Deanne Jane 10 April 2003 - 1
RICHARDS, David Antony 28 January 2003 - 1
RICHARDS, Jonathan Crawford 08 September 2011 - 1
RAFTER, Maureen 10 April 2003 02 July 2010 1
RAFTER, Peter Gerard 28 January 2003 02 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Antony Richards/
1952-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Deanne Jane Mitchell Richards/
1953-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jonathan Crawford Richards/
1983-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 September 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 28 August 2018
PSC01 - N/A 10 July 2018
SH01 - Return of Allotment of shares 19 June 2018
RESOLUTIONS - N/A 12 June 2018
CC04 - Statement of companies objects 12 June 2018
CS01 - N/A 01 February 2018
PSC04 - N/A 01 February 2018
PSC04 - N/A 01 February 2018
CH01 - Change of particulars for director 01 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 23 October 2014
MR01 - N/A 27 February 2014
AR01 - Annual Return 03 February 2014
CH01 - Change of particulars for director 03 February 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 09 December 2011
AP01 - Appointment of director 08 September 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 26 January 2011
TM01 - Termination of appointment of director 13 July 2010
TM01 - Termination of appointment of director 13 July 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 27 February 2009
363a - Annual Return 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 13 March 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 11 March 2004
395 - Particulars of a mortgage or charge 11 September 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2003
225 - Change of Accounting Reference Date 03 May 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
287 - Change in situation or address of Registered Office 24 February 2003
NEWINC - New incorporation documents 28 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2014 Outstanding

N/A

Debenture 08 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.