About

Registered Number: 08889605
Date of Incorporation: 12/02/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: 64 New Cavendish Street, London, W1G 8TB,

 

Having been setup in 2014, Aire Systems Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at Aire Systems Ltd. The company has 2 directors listed as Briggs, Andrew Gordon Judd, Briggs, Karen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Andrew Gordon Judd 15 May 2017 - 1
BRIGGS, Karen 15 May 2017 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 27 February 2020
AA01 - Change of accounting reference date 18 October 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 28 February 2018
PSC01 - N/A 28 February 2018
PSC01 - N/A 28 February 2018
PSC07 - N/A 28 February 2018
AA - Annual Accounts 09 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 July 2017
SH08 - Notice of name or other designation of class of shares 03 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 03 July 2017
RESOLUTIONS - N/A 27 June 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 19 May 2017
RESOLUTIONS - N/A 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
AD01 - Change of registered office address 15 May 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 05 March 2015
NEWINC - New incorporation documents 12 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.