Having been setup in 1999, Aireville Ltd are based in Keighley, West Yorkshire, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Gibson, Jane, Gibson, Russell Howard, Gibson, Howard Thomas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, Howard Thomas | 29 January 1999 | 13 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, Jane | 05 August 2010 | - | 1 |
| GIBSON, Russell Howard | 29 January 1999 | 05 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 April 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 18 March 2019 | |
| MR04 - N/A | 11 February 2019 | |
| MR04 - N/A | 11 February 2019 | |
| CS01 - N/A | 18 January 2019 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA01 - Change of accounting reference date | 28 October 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| CH01 - Change of particulars for director | 20 February 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AD01 - Change of registered office address | 18 April 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AP03 - Appointment of secretary | 05 August 2010 | |
| TM02 - Termination of appointment of secretary | 05 August 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| TM01 - Termination of appointment of director | 21 November 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 08 February 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| MEM/ARTS - N/A | 01 August 2001 | |
| RESOLUTIONS - N/A | 23 July 2001 | |
| CERT1 - Re-registration of a company from unlimited to limited | 23 July 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 23 July 2001 | |
| 51 - Application by an unlimited company to be re-registered as limited | 23 July 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 1999 | |
| 287 - Change in situation or address of Registered Office | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| NEWINC - New incorporation documents | 27 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 20 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 31 January 2006 | Fully Satisfied |
N/A |
