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- AIRD MOTORS LIMITED
AIRD MOTORS LIMITED
Active - Accounts Filed
General Information
NAME
AIRD MOTORS LIMITED
COMPANY NUMBER
02448075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45190 -
Sale of other motor vehicles
INCORPORATION DATE
30/11/1989
(34 years and 11 months old)
WEBSITE
http://subaru.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1989
16/08/1994
BERKELEY GROUP HOLDINGS LIMITED
View all previous names
Previous Names
13/12/1989 16/08/1994 BERKELEY GROUP HOLDINGS LIMITED
30/11/1989 13/12/1989 HIGHIMP LIMITED
HERTFORDSHIRE
AL5 4EE
Telephone: 01463784902
TPS: No
7 Longman Drive
Inverness
Inverness-Shire
IV1 1SU
High Street
Beauly
Inverness-Shire
IV4 7BP
Telephone: 782266
Vaughan Chambers
Vaughan Road
Harpenden
Hertfordshire
AL5 4EE
Telephone: 784902
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AIRD MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRD MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRD MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 04/05/1992 - Present (32 years and 6 months) Secretary: 22/07/1997 - 07/03/2003 (5 years and 7 months) Born in Jul 1942 (age: 82) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 25 |
View Report |
Director: 23/09/1994 - Present (30 years and 1 months) Secretary: 03/10/2007 - Present (17 years and 1 months) Born in Oct 1955 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
19/04/2012 - Present (12 years and 7 months) Born in Jan 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/11/2017 - Present (7years) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/05/1992 - Present (32 years and 6 months) Born in May 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: New Accounts filed |
Date: 11/03/2022 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Accounts filed |
Date: 04/01/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: New Board Member Katharine Tuach (924017544) Appointed |
Date: 05/05/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 19/01/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: New Confirmation Statement filed |
Date: 07/05/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 19/04/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
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