AIREA PLC
- Company statusactive
- Company No00526657
- Age71 years 7 months Incorporated 8 December 1953
- Officers5
Address
Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
AIREA PLC is an active company incorporated on 8 December 1953 and based in Wakefield. The company was registered 72 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 10 Jun 2025
Resolution
2 Months Ago on 16 May 2025
Memorandum Articles
2 Months Ago on 16 May 2025
Statement Of Companys Objects
2 Months Ago on 14 May 2025
Second Filing Of Director Appointment With Name
6 Months Ago on 22 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 22 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2023
Accounts With Accounts Type Group
2 Years Ago on 27 May 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2021
Move Registers To Sail Company With New Address
4 Years Ago on 08 Jul 2021
Change Sail Address Company With New Address
4 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jun 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Jun 2021
People
Officers5
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CAMPBELL, Martin Conleth | secretary | 02 Oct 2023 | |
ASHTON, Tanya | director | Sep 1970 | 10 May 2023 |
CAMPBELL, Martin Conleth | director | Sep 1968 | 02 Oct 2023 |
PAYNE, Médéric | director | Jul 1974 | 25 Aug 2022 |
TOOGOOD, Martin | director | Dec 1946 | 01 Apr 2009 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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CAMPBELL, Martin Conleth, PAYNE, Médéric, HENRY, Kevin Francis, SALT, Roger, STEAD, Ian Leslie, CLARK, Richard John, LUMB, Frank Gerard, RYLANCE, Neil, STEVENSON, Paul are mutual persons.
CAMPBELL, Martin Conleth, PAYNE, Médéric, HENRY, Kevin Francis, SALT, Roger, STEAD, Ian Leslie, LUMB, Frank Gerard, RYLANCE, Neil, STEVENSON, Paul, VERITY, James Duncan are mutual persons.
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TOOGOOD, Martin are mutual persons.
TOOGOOD, Martin are mutual persons.
TOOGOOD, Martin are mutual persons.
TOOGOOD, Martin are mutual persons.
TOOGOOD, Martin are mutual persons.
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TOOGOOD, Martin are mutual persons.
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HENRY, Kevin Francis are mutual persons.
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HENRY, Kevin Francis are mutual persons.
HENRY, Kevin Francis are mutual persons.
HENRY, Kevin Francis are mutual persons.
HENRY, Kevin Francis are mutual persons.
HENRY, Kevin Francis are mutual persons.
HENRY, Kevin Francis are mutual persons.
HENRY, Kevin Francis are mutual persons.
HENRY, Kevin Francis, SALT, Roger, RYLANCE, Neil, STEVENSON, Paul are mutual persons.
HENRY, Kevin Francis, RYLANCE, Neil, STEVENSON, Paul, VERITY, James Duncan are mutual persons.
HENRY, Kevin Francis, SALT, Roger, STEAD, Ian Leslie, LUMB, Frank Gerard, RYLANCE, Neil, STEVENSON, Paul, VERITY, James Duncan are mutual persons.
HENRY, Kevin Francis, SALT, Roger, STEAD, Ian Leslie, LUMB, Frank Gerard, RYLANCE, Neil, STEVENSON, Paul, VERITY, James Duncan are mutual persons.
HENRY, Kevin Francis, SALT, Roger, LUMB, Frank Gerard, RYLANCE, Neil, STEVENSON, Paul, VERITY, James Duncan are mutual persons.
HENRY, Kevin Francis, SALT, Roger, STEAD, Ian Leslie, LUMB, Frank Gerard, RYLANCE, Neil, STEVENSON, Paul, VERITY, James Duncan are mutual persons.
HENRY, Kevin Francis, SALT, Roger, HARRISON, Steven Richard, LUMB, Frank Gerard, RYLANCE, Neil, STEVENSON, Paul, VERITY, James Duncan are mutual persons.
HENRY, Kevin Francis, SALT, Roger, LUMB, Frank Gerard, RYLANCE, Neil, VERITY, James Duncan are mutual persons.
HENRY, Kevin Francis, STEAD, Ian Leslie, BURLEY, Kevin, HARRISON, Steven Richard, VERITY, James Duncan are mutual persons.
HENRY, Kevin Francis, STEAD, Ian Leslie, BINNS, Michael Stephen, BURLEY, Kevin, LUMB, Frank Gerard are mutual persons.
HENRY, Kevin Francis, STEAD, Ian Leslie, BURLEY, Kevin, LUMB, Frank Gerard are mutual persons.
HENRY, Kevin Francis, STEAD, Ian Leslie, LUMB, Frank Gerard, VERITY, James Duncan are mutual persons.
HENRY, Kevin Francis, STEAD, Ian Leslie, LUMB, Frank Gerard are mutual persons.
SALT, Roger are mutual persons.
SALT, Roger are mutual persons.
SALT, Roger are mutual persons.
SALT, Roger are mutual persons.
SALT, Roger are mutual persons.
SALT, Roger are mutual persons.
SALT, Roger are mutual persons.
SALT, Roger are mutual persons.
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SALT, Roger are mutual persons.
SALT, Roger are mutual persons.
STEAD, Ian Leslie are mutual persons.
STEAD, Ian Leslie are mutual persons.
STEAD, Ian Leslie are mutual persons.
STEAD, Ian Leslie are mutual persons.
BINNS, Michael Stephen are mutual persons.
BINNS, Michael Stephen are mutual persons.
BURLEY, Kevin are mutual persons.
BURLEY, Kevin are mutual persons.
BURLEY, Kevin are mutual persons.
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HARRISON, Steven Richard are mutual persons.
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HARRISON, Steven Richard are mutual persons.
HARRISON, Steven Richard are mutual persons.
HARRISON, Steven Richard are mutual persons.
HARRISON, Steven Richard are mutual persons.
HARRISON, Steven Richard are mutual persons.
HARRISON, Steven Richard are mutual persons.
HARRISON, Steven Richard are mutual persons.
HARRISON, Steven Richard are mutual persons.
HOWARD, Philip are mutual persons.
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LUMB, Frank Gerard are mutual persons.
RYLANCE, Neil are mutual persons.
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RYLANCE, Neil are mutual persons.
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RYLANCE, Neil are mutual persons.
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RYLANCE, Neil are mutual persons.
RYLANCE, Neil are mutual persons.
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RYLANCE, Neil are mutual persons.
RYLANCE, Neil are mutual persons.
RYLANCE, Neil are mutual persons.
RYLANCE, Neil are mutual persons.
RYLANCE, Neil are mutual persons.
TOBIN, Carolyn Jane are mutual persons.
TOBIN, Carolyn Jane are mutual persons.
TOBIN, Carolyn Jane are mutual persons.
TOBIN, Carolyn Jane are mutual persons.
VERNON, Richard Bagnall are mutual persons.
VERNON, Richard Bagnall are mutual persons.
VERNON, Richard Bagnall are mutual persons.
VERNON, Richard Bagnall are mutual persons.
VERNON, Richard Bagnall are mutual persons.
VERNON, Richard Bagnall are mutual persons.
VERNON, Richard Bagnall are mutual persons.
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VERNON, Richard Bagnall are mutual persons.
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