Airebank Developments NO.1 Limited
Airebank Developments NO.1 Limited
#09355643 • Active
Founded: 15/12/2014
Industries: Buying and selling of own real estate
Location: Leeds
Financial Snapshot
Last accounts made up to 31 March 2023
Next accounts due 31 March 2025 (0 months)
Cash in Bank £0.82m
↑ 2506%
Turnover £4m
Gross Profit £3.53m
↑ -247329%
Total Liabilities £0.67m
↑ 31%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard James Mark Bean | None | 01/07/2021 | British | 42 years |
| James Phillip Dyson | None | 15/12/2014 | British | 54 years |
Role:
None
Appointed:
01/07/2021
Nationality:
British
Age:
42 years
Role:
None
Appointed:
15/12/2014
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| White Rose Property Investments No.2 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 31/03/2021 | United Kingdom |
| Caddick Developments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
31/03/2021
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Gazette | Gazette Notice Voluntary | View (1 page) |
| 25/02/2025 | Dissolution | Dissolution Application Strike Off Company | View (3 pages) |
| 19/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/12/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 20/12/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/12/2022 | Accounts | Accounts With Accounts Type Small | View (16 pages) |