AIRE PROPERTIES LIMITED
KNARESBOROUGH TRANSLYN LTD

Hellopages » North Yorkshire » Harrogate » HG5 9JB

Company number 04671894
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address YORKSHIRE HOUSE LOW MOOR LANE, SCOTTON, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HG5 9JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of AIRE PROPERTIES LIMITED are www.aireproperties.co.uk, and www.aire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Aire Properties Limited is a Private Limited Company. The company registration number is 04671894. Aire Properties Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Aire Properties Limited is Yorkshire House Low Moor Lane Scotton Knaresborough North Yorkshire England Hg5 9jb. . REYNARD, Jacqueline Ann is a Secretary of the company. REYNARD, Andrew William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
REYNARD, Jacqueline Ann
Appointed Date: 06 March 2003
Director
REYNARD, Andrew William
Appointed Date: 06 March 2003
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2003
Appointed Date: 20 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Andrew William Reynard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Victoria Reynard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRE PROPERTIES LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Registered office address changed from Unit 7 Victoria Industrial Estate Victoria Road Bradford West Yorkshire BD2 2DD to Yorkshire House Low Moor Lane Scotton Knaresborough North Yorkshire HG5 9JB on 12 October 2015
...
... and 32 more events
15 Mar 2003
Company name changed translyn LTD\certificate issued on 14/03/03
05 Mar 2003
Registered office changed on 05/03/03 from: 39A leicester road salford manchester M7 4AS
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
20 Feb 2003
Incorporation

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