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Nom

Aire Global Group Limited
Adresse
The Fold
28 Dock Street
Leeds
LS10 1JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11254539 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74100 - Activités spécialisées de design
Statut de Sociétéactive
Noms Précédents
  • Aire Global Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Milner, Jonathan Paul Status: Active Notified: 15/03/2018 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Fd Secretarial Ltd Status: Ceased Notified: 14/03/2018 Ceased: 15/03/2018 Companies House Number: 09361466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcgurk, Patrick Status: Ceased Notified: 23/12/2021 Ceased: 17/03/2023 Date of Birth: 06/1962 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wood, Steven Craig Status: Ceased Notified: 15/03/2018 Ceased: 23/12/2021 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Lipp, Jack Leeds, England Status: Active Notified: 21/10/2021 Date of Birth: 07/1989 Occupation: Designer Role: Director Country of Residence: England Nationality: British
    Mcdermott, Miles Philip Leeds, England Status: Active Notified: 21/10/2021 Date of Birth: 06/1977 Occupation: Designer Role: Director Country of Residence: England Nationality: British
    Milner, Jonathan Paul Leeds, England Status: Active Notified: 15/03/2018 Date of Birth: 05/1976 Occupation: Designer Role: Director Country of Residence: England Nationality: British
    Wood, Steven Craig Northside Business Park, Leeds, England Status: Ceased Notified: 15/03/2018 Ceased: 20/12/2021 Occupation: Designer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Daena Global Limited Status: Active Notified: 21/10/2021 Companies House Number: 11581017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •