About

Registered Number: 04650086
Date of Incorporation: 28/01/2003 (16 years and 3 months ago)
Company Status: Active
Registered Address: 34 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DD

 

Aire Bearings Ltd was founded on 28 January 2003 with its registered office in Leeds, West Yorkshire, it's status is listed as "Active". 1-10 people work at this business. The companies directors are Mitchell Richards, Deanne Jane, Richards, David Antony, Richards, Jonathan Crawford, Rafter, Maureen, Rafter, Peter Gerard.

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
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.