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Dato Capital United Kingdom

Airea PLC, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Public Limited Company
Company Number 00526657
Record last updated Wednesday, October 4, 2023 3:42:31 PM UTC
Postal Code WF5 0AN

Charts

Visits

AIREA PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-102025-32025-4012

Directors

Document Type Publication date Download link
Registry Oct 2, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 22, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 10, 2023 Appointment of a woman Appointment of a woman
Registry Aug 25, 2022 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Mar 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2021 Resignation of one Director (a man) 5266... Resignation of one Director (a man) 5266...
Registry Jun 11, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 24, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Dec 5, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Registry Nov 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Registry Oct 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 8, 2009 Annual return Annual return
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Resignation of a director Resignation of a director
Registry Jun 8, 2009 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Jun 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a man as Director 5266... Appointment of a man as Director 5266...
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Annual return Annual return
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 19, 2008 Resignation of a director Resignation of a director
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Memorandum of association Memorandum of association
Registry Dec 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2007 Change of name certificate Change of name certificate
Registry Dec 5, 2007 Annual return Annual return
Registry Jul 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2006 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2005 Annual return Annual return
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Annual return Annual return
Registry Aug 5, 2004 Appointment of a director Appointment of a director
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Dec 9, 2003 Annual return Annual return
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Nov 22, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 1, 2003 Resignation of a director Resignation of a director
Registry Dec 9, 2002 Annual return Annual return
Financials Dec 2, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2001 Annual return Annual return
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry Dec 4, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 22, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2000 125 £1 125 £1
Registry Dec 5, 2000 Annual return Annual return
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Oct 24, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Oct 23, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2000 Appointment of a director Appointment of a director
Registry Oct 23, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2000 Particulars of a mortgage or charge 5266... Particulars of a mortgage or charge 5266...
Registry Oct 3, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 3, 2000 Return by a company purchasing its own shares 5266... Return by a company purchasing its own shares 5266...
Registry Jul 3, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 20, 2000 Return by a company purchasing its own shares 5266... Return by a company purchasing its own shares 5266...
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 3, 1999 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Dec 2, 1999 Annual return Annual return
Registry Nov 5, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5266... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5266...
Registry Oct 5, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 19, 1999 Return by a company purchasing its own shares 5266... Return by a company purchasing its own shares 5266...
Registry Jun 23, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 4, 1999 125 £1 125 £1
Registry Apr 15, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 18, 1999 Appointment of a director Appointment of a director
Registry Mar 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 1999 Appointment of a director Appointment of a director
Registry Feb 3, 1999 Memorandum of association Memorandum of association
Registry Jan 20, 1999 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jan 20, 1999 Order of court Order of court
Financials Dec 2, 1998 Annual accounts Annual accounts
Registry Dec 2, 1998 Annual return Annual return
Registry Nov 30, 1998 S80a,252,366a,369 S80a,252,366a,369

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