Airedale Group Holdings Limited
Company Profile
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MicroAiredale Group Holdings Limited
08368496•Private Limited With Share Capital
Alpha House, Lawnswood Business Park, Leeds, LS166QY
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Incorporated
21/01/2013
Company Age
13 years
Directors
6
Employees
3
SIC Code
20130
Risk
very low risk
Company Overview
Registration, classification & business activity
Airedale Group Holdings Limited (08368496) is a private limited with share capital incorporated on 21/01/2013 (13 years old) and registered in leeds, LS166QY. The company operates under SIC code 20130 - manufacture of other inorganic basic chemicals.
Private Limited With Share Capital
SIC: 20130
Micro
Incorporated 21/01/2013
LS166QY
3 employees
Financial Overview
Total Assets
£25.38M
Liabilities
£303.5K
Net Assets
£25.08M
Cash
£0
Key Metrics
3
Employees
6
Directors
8
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-03-2026
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Legacy
Category:Accounts
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:30-09-2022
Resolution
Category:Resolution
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Resolution
Category:Resolution
Date:02-02-2022
Memorandum Articles
Category:Incorporation
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Resolution
Category:Resolution
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Capital Allotment Shares
Category:Capital
Date:20-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2013
Resolution
Category:Resolution
Date:20-05-2013
Incorporation Company
Category:Incorporation
Date:21-01-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS166QYRegistered
Related Companies
10
Contact
01535637876
Alpha House, Lawnswood Business Park, Leeds, LS166QY