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Company Information for

AIRE-SALES HOLDINGS LIMITED

7TH FLOOR CAPELLA, 60 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC436130
Private Limited Company
Active

Company Overview

About Aire-sales Holdings Ltd
AIRE-SALES HOLDINGS LIMITED was founded on 2012-11-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Aire-sales Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRE-SALES HOLDINGS LIMITED
 
Legal Registered Office
7TH FLOOR CAPELLA
60 YORK STREET
GLASGOW
G2 8JX
Other companies in G2
 
Previous Names
MACNEWCO THREE HUNDRED AND FORTY LIMITED12/11/2012
Filing Information
Company Number SC436130
Company ID Number SC436130
Date formed 2012-11-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRE-SALES HOLDINGS LIMITED
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Company Officers of AIRE-SALES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MURRAY PILLEY COLBRON
 Director 2013-06-28
CHARLES ROBIN FRIEL
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE HELEN WHITE
 Director 2012-11-05 2013-06-28
MACDONALDS SOLICITORS
 Company Secretary 2012-11-05 2013-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MURRAY PILLEY COLBRON AIRE-SALES SCOTLAND LIMITED Director 2013-06-28 CURRENT 1988-04-08 Active
CHARLES ROBIN FRIEL AIRE-SALES SCOTLAND LIMITED Director 1989-12-31 CURRENT 1988-04-08 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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM C/O Morton Fraser Llp, 4th Floor, 1, West Regent Street Glasgow G2 1RW Scotland
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-11-18CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AD03Registers moved to registered inspection location of C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL
2021-11-23AD02Register inspection address changed to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-04-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AP04Appointment of Morton Fraser Secretaries Limited as company secretary on 2021-04-26
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20PSC07CESSATION OF CHARLES ROBIN FRIEL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-08-08AP01DIRECTOR APPOINTED MR JOSEPH CAMERON
2019-08-08SH0102/08/19 STATEMENT OF CAPITAL GBP 100.00
2019-08-08RES01ADOPT ARTICLES 08/08/19
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBIN FRIEL
2019-06-06SH06Cancellation of shares. Statement of capital on 2019-04-30 GBP 75
2019-06-06RES09Resolution of authority to purchase a number of shares
2019-06-06SH03Purchase of own shares
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ROBIN FRIEL
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COLBRON
2018-02-22PSC09Withdrawal of a person with significant control statement on 2018-02-22
2018-01-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-03-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-01-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0105/11/15 ANNUAL RETURN FULL LIST
2014-11-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0105/11/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0105/11/13 ANNUAL RETURN FULL LIST
2013-07-12RES12VARYING SHARE RIGHTS AND NAMES
2013-07-12RES01ADOPT ARTICLES 12/07/13
2013-07-12SH08Change of share class name or designation
2013-07-12SH0128/06/13 STATEMENT OF CAPITAL GBP 100.00
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4361300001
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE HELEN WHITE
2013-07-02AP01DIRECTOR APPOINTED MR JAMES MURRAY PILLEY COLBRON
2013-07-02AP01DIRECTOR APPOINTED MR CHARLES ROBIN FRIEL
2013-04-09AA01CURRSHO FROM 30/11/2013 TO 30/06/2013
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 145 6TH FLOOR ST VINCENT STREET GLASGOW G2 5JF UNITED KINGDOM
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL UNITED KINGDOM
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY MACDONALDS SOLICITORS
2012-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-12CERTNMCOMPANY NAME CHANGED MACNEWCO THREE HUNDRED AND FORTY LIMITED CERTIFICATE ISSUED ON 12/11/12
2012-11-12RES15CHANGE OF NAME 09/11/2012
2012-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRE-SALES HOLDINGS 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 AIRE-SALES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-03 Outstanding CHARLES ROBIN FRIEL, 82 HOLMHILLS ROAD, CAMBUSLANG, GLASGOW, G72 8EL
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AIRE-SALES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AIRE-SALES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRE-SALES HOLDINGS LIMITED
Trademarks
We have not found any records of AIRE-SALES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRE-SALES HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as AIRE-SALES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRE-SALES HOLDINGS 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 AIRE-SALES HOLDINGS 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 AIRE-SALES HOLDINGS 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 G2 8JX