AIRIES HOLDCO LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AIRIES HOLDCO LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AIRIES HOLDCO LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: SC521741. The accounts status is FULL and accounts are next due on 31/12/2024.
AIRIES HOLDCO LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: SC521741. The accounts status is FULL and accounts are next due on 31/12/2024.
AIRIES HOLDCO LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Previous trading names include:
AIRIES AND SORBIE HOLDCO LIMITED (until 27/10/2016)
AIRIES AND SORBIE HOLDCO LIMITED (until 27/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIE JOYCE | Secretary | 2016-09-30 | CURRENT | ||
MARIE JOYCE | Mar 1973 | Irish | Director | 2016-09-30 | CURRENT |
MS ROSHEEN MCGUCKIAN | Mar 1966 | Irish | Director | 2016-09-30 | CURRENT |
JULIE COYLE | Secretary | 2015-12-03 UNTIL 2016-09-30 | RESIGNED | ||
ALASDAIR GORDON MACLEOD | Nov 1961 | British | Director | 2015-12-03 UNTIL 2016-09-30 | RESIGNED |
MR ALAN GEORGE BAKER | Nov 1966 | British | Director | 2015-12-03 UNTIL 2016-09-30 | RESIGNED |
MR MANUS O'DONNELL | Feb 1975 | Irish | Director | 2016-09-30 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airies Topco Limited | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent |