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Company Information for

AIREA NEWCO LIMITED

VICTORIA MILLS, THE GREEN, OSSETT, WEST YORKSHIRE, WF5 0AN,
Company Registration Number
06383227
Private Limited Company
Active

Company Overview

About Airea Newco Ltd
AIREA NEWCO LIMITED was founded on 2007-09-27 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Airea Newco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIREA NEWCO LIMITED
 
Legal Registered Office
VICTORIA MILLS, THE GREEN
OSSETT
WEST YORKSHIRE
WF5 0AN
Other companies in WF5
 
Previous Names
AIREA LIMITED12/12/2007
Filing Information
Company Number 06383227
Company ID Number 06383227
Date formed 2007-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 30/09/2019
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIREA NEWCO LIMITED
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Company Officers of AIREA NEWCO LIMITED

Current Directors
Officer Role Date Appointed
ROGER SALT
 Company Secretary 2007-09-27
NEIL RYLANCE
 Director 2009-06-08
ROGER SALT
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL RYLANCE
 Director 2009-06-08 2016-04-14
KEVIN FRANCIS HENRY
 Director 2007-09-27 2009-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER SALT CARPETS OF BRITAIN LIMITED Company Secretary 2008-09-30 CURRENT 1993-12-14 Active - Proposal to Strike off
ROGER SALT RYALUX SERVICES LIMITED Company Secretary 2008-09-30 CURRENT 1980-07-25 Active - Proposal to Strike off
ROGER SALT WILLIAM LOMAS CARPETS LIMITED Company Secretary 2007-07-31 CURRENT 1991-11-18 Active - Proposal to Strike off
NEIL RYLANCE FOPE LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
NEIL RYLANCE CARPETS OF BRITAIN LIMITED Director 2009-06-08 CURRENT 1993-12-14 Active - Proposal to Strike off
NEIL RYLANCE AIREA FLOOR COVERINGS LIMITED Director 2009-06-08 CURRENT 2000-04-18 Active
NEIL RYLANCE RYALUX SERVICES LIMITED Director 2009-06-08 CURRENT 1980-07-25 Active - Proposal to Strike off
NEIL RYLANCE WILLIAM LOMAS CARPETS LIMITED Director 2009-06-08 CURRENT 1991-11-18 Active - Proposal to Strike off
NEIL RYLANCE WILLIAM POWNALL AND SONS LTD. Director 2009-06-08 CURRENT 1994-10-21 Active - Proposal to Strike off
NEIL RYLANCE BESPOKE CARPETS LIMITED Director 2009-06-08 CURRENT 1991-02-11 Active
NEIL RYLANCE BURMATEX LIMITED Director 2009-06-08 CURRENT 1958-01-03 Active
NEIL RYLANCE THE CARPET TILE COMPANY LIMITED Director 2009-06-08 CURRENT 1925-03-02 Active
NEIL RYLANCE RYALUX CARPETS LIMITED Director 2009-06-08 CURRENT 1970-09-09 Liquidation
NEIL RYLANCE PENNINE YARN DYEING LIMITED Director 2009-06-08 CURRENT 1982-07-16 Active - Proposal to Strike off
NEIL RYLANCE AIREA PLC Director 2008-06-02 CURRENT 1953-12-08 Active
ROGER SALT RYALUX SERVICES LIMITED Director 2016-03-24 CURRENT 1980-07-25 Active - Proposal to Strike off
ROGER SALT CARPETS OF BRITAIN LIMITED Director 2016-02-01 CURRENT 1993-12-14 Active - Proposal to Strike off
ROGER SALT FOPE LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active

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
2019-02-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-22DS01Application to strike the company off the register
2018-07-26AP01DIRECTOR APPOINTED MR PAUL STEVENSON
2018-07-26AP03Appointment of Mr Paul Stevenson as company secretary on 2018-07-24
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SALT
2018-07-26TM02Termination of appointment of Roger Salt on 2018-07-24
2018-04-24AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RYLANCE
2016-04-11AP01DIRECTOR APPOINTED MR ROGER SALT
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0109/03/16 ANNUAL RETURN FULL LIST
2016-01-25CH01Director's details changed for Mr Neil Rylance on 2016-01-01
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER SALT on 2016-01-01
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0109/03/15 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0109/03/14 ANNUAL RETURN FULL LIST
2013-04-03AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-23AR0109/03/12 ANNUAL RETURN FULL LIST
2011-03-11AR0109/03/11 FULL LIST
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-10AR0109/03/10 FULL LIST
2010-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-30AR0127/09/09 FULL LIST
2009-08-18288aDIRECTOR APPOINTED MR NEIL RYLANCE
2009-08-17288aDIRECTOR APPOINTED MR NEIL RYLANCE
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HENRY
2009-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-28363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-12CERTNMCOMPANY NAME CHANGED AIREA LIMITED CERTIFICATE ISSUED ON 12/12/07
2007-11-16ELRESS366A DISP HOLDING AGM 05/10/07
2007-11-16225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08
2007-11-16ELRESS252 DISP LAYING ACC 05/10/07
2007-11-16ELRESS386 DISP APP AUDS 05/10/07
2007-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIREA NEWCO 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 AIREA NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIREA NEWCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 AIREA NEWCO LIMITED

Intangible Assets
Patents
We have not found any records of AIREA NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIREA NEWCO LIMITED
Trademarks
We have not found any records of AIREA NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIREA NEWCO 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 (99999 - Dormant Company) as AIREA NEWCO LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AIREA NEWCO 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 AIREA NEWCO 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 AIREA NEWCO 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 WF5 0AN