AIREBANK DEVELOPMENTS NO.1 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 8EG

Company number 09355643
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address MILLSHAW, RING ROAD, LEEDS, WEST YORKSHIRE, LS11 8EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mr James Oliver Pitt on 22 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of AIREBANK DEVELOPMENTS NO.1 LIMITED are www.airebankdevelopmentsno1.co.uk, and www.airebank-developments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.9 miles; to Ravensthorpe Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airebank Developments No 1 Limited is a Private Limited Company. The company registration number is 09355643. Airebank Developments No 1 Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Airebank Developments No 1 Limited is Millshaw Ring Road Leeds West Yorkshire Ls11 8eg. . MARSHALL, Robert is a Secretary of the company. DYSON, James Phillip is a Director of the company. PITT, James Oliver is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARSHALL, Robert
Appointed Date: 15 December 2014
Director
DYSON, James Phillip
Appointed Date: 15 December 2014
55 years old
Director
PITT, James Oliver
Appointed Date: 15 December 2014
55 years old

Persons With Significant Control

Mr Michael White Evans
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Helga Ingeborg Evans
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Caddick Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sanne Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIREBANK DEVELOPMENTS NO.1 LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Nov 2016
Director's details changed for Mr James Oliver Pitt on 22 November 2016
20 Sep 2016
Full accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
17 Feb 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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