AIRE VALLEY MANAGEMENT COMPANY LIMITED - BINGLEY
| Company Profile | Company Filings |
Overview
AIRE VALLEY MANAGEMENT COMPANY LIMITED is a Private Limited Company from BINGLEY and has the status: Active.
AIRE VALLEY MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: 05749223. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AIRE VALLEY MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: 05749223. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AIRE VALLEY MANAGEMENT COMPANY LIMITED - BINGLEY
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOWARD HOUSE
BINGLEY
WEST YORKSHIRE
BD16 1WA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIKESH TAILOR | Feb 1986 | English | Director | 2023-07-04 | CURRENT |
| MR DAVID MARK SLADDIN | Dec 1963 | British | Director | 2023-07-04 | CURRENT |
| DAVID MARK SLADDIN | Secretary | 2023-07-04 | CURRENT | ||
| DAVID MICHAEL THORNTON HIRST | British | Secretary | 2006-03-20 UNTIL 2014-12-24 | RESIGNED | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-03-20 UNTIL 2006-03-20 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-20 UNTIL 2006-03-20 | RESIGNED | ||
| MRS EMMA JANE TREGENZA | Mar 1974 | British | Director | 2019-11-25 UNTIL 2023-07-04 | RESIGNED |
| MR BRIAN MCDERMOTT | Jul 1956 | British | Director | 2014-12-22 UNTIL 2016-03-31 | RESIGNED |
| DAVID MICHAEL THORNTON HIRST | British | Director | 2006-03-20 UNTIL 2014-12-24 | RESIGNED | |
| MR GORDON GERRARD HALTON | Nov 1965 | United Kingdom | Director | 2006-03-20 UNTIL 2014-12-24 | RESIGNED |
| MR SIMON GUY COX | May 1976 | British | Director | 2014-12-22 UNTIL 2023-07-04 | RESIGNED |
| JOHN ANTHONY BROWN-KENNA | Jun 1968 | British | Director | 2014-12-22 UNTIL 2023-07-04 | RESIGNED |
| MS EMMA JANE TREGENZA | Secretary | 2016-07-06 UNTIL 2023-07-04 | RESIGNED | ||
| MRS LINDA ELAINE SPENCER | Oct 1957 | United Kingdom | Secretary | 2006-06-07 UNTIL 2014-12-24 | RESIGNED |
| KATHRYN ROBINSON | British | Secretary | 2014-12-22 UNTIL 2016-07-06 | RESIGNED | |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 2006-03-20 UNTIL 2006-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vt Investment Group Limited | 2023-07-04 | Bradford West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Vikesh Tailor | 2023-07-04 | 2/1986 | Bingley West Yorkshire | Ownership of shares 50 to 75 percent |
| Emerald Publishing Limited | 2023-02-03 - 2023-07-04 | Bingley |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Proparty Developments Limited | 2022-10-10 - 2023-02-03 | Keighley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Emerald Publishing Limted | 2016-04-06 - 2022-10-10 | Bingley |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |