AIRE ADAPTICAL DESIGN LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS13 1JE
Company number 09923286
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 5 ST. ANDREWS CLOSE, LEEDS, LS13 1JE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Confirmation statement made on 18 October 2016 with updates; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of AIRE ADAPTICAL DESIGN LIMITED are www.aireadapticaldesign.co.uk, and www.aire-adaptical-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bradford Interchange Rail Station is 4.2 miles; to Leeds Rail Station is 5 miles; to Menston Rail Station is 5.7 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aire Adaptical Design Limited is a Private Limited Company. The company registration number is 09923286. Aire Adaptical Design Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Aire Adaptical Design Limited is 5 St Andrews Close Leeds Ls13 1je. . GAUNT, Olivia Anne is a Director of the company. MCDERMOTT, Miles Philip is a Director of the company. MILNER, Jonathan Paul is a Director of the company. WOOD, Steven Craig is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "specialised design activities".


Current Directors

Director
GAUNT, Olivia Anne
Appointed Date: 21 December 2015
41 years old
Director
MCDERMOTT, Miles Philip
Appointed Date: 23 September 2016
48 years old
Director
MILNER, Jonathan Paul
Appointed Date: 23 September 2016
49 years old
Director
WOOD, Steven Craig
Appointed Date: 23 September 2016
57 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 21 December 2015
Appointed Date: 21 December 2015
66 years old

Persons With Significant Control

Mr Steven Craig Wood
Notified on: 23 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Milner
Notified on: 23 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRE ADAPTICAL DESIGN LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
29 Sep 2016
Appointment of Mr Miles Philip Mcdermott as a director on 23 September 2016
...
... and 2 more events
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 200
21 Dec 2015
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 200
21 Dec 2015
Appointment of Mrs Olivia Anne Gaunt as a director on 21 December 2015
21 Dec 2015
Termination of appointment of Michael Duke as a director on 21 December 2015
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1

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