AIRIES HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
AIRIES HOLDCO LIMITED

COMPANY NUMBER
SC521741

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
03/12/2015 (8 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
03/12/2015 27/10/2016
AIRIES AND SORBIE HOLDCO LIMITED

REGISTERED ADDRESS

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

TRADING ADDRESSES

13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£932

TOTAL LIABILITIES

£0

NET ASSETS

£932

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIRIES TOPCO LIMITED	Active - Accounts Filed	View Report
AIRIES HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2023	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AIRIES HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£932

TOTAL LIABILITIES

£0

NET ASSETS

£932

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIRIES TOPCO LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marie Joyce 30/09/2016 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Marie Joyce 30/09/2016 - Present (8 years and 1 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 20	View Report
Rosheen McGuckian 30/09/2016 - Present (8 years and 1 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 22	View Report
Alan George Baker 03/12/2015 - Present (8 years and 11 months) Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 28 Past: 28	View Report
Alasdair Gordon MacLeod 03/12/2015 - Present (8 years and 11 months) Born in Nov 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NTR WIND 1 LP	N/A	N/A
NTR GREEN ENERGY HOLDINGS LIMITED	Active - Accounts Filed	View Report
AIRIES TOPCO LIMITED	Active - Accounts Filed	View Report
AIRIES HOLDCO LIMITED	Active - Accounts Filed	View Report
MUFG BANK, LTD.	Active - Accounts Filed	View Report
NEART NA GAOITHE OFFSHORE WIND LIMITED	Active - Accounts Filed	View Report
NTR BANN ENERGY LTD	Active - Accounts Filed	View Report
NTR UK HOLDCO 1 LIMITED	Active - Accounts Filed	View Report
ALTAVEEDAN ENERGY LIMITED	Active - Accounts Filed	View Report
ORA MORE ENERGY LIMITED	Active - Accounts Filed	View Report
QUIXWOOD MOOR LIMITED	Non-Trading	View Report
TWIN RIVERS WIND FARM LIMITED	Active - Accounts Filed	View Report
WILLMOUNT LIMITED	Active - Accounts Filed	View Report
NTR GREEN ENERGY IRE HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
AEOLUS WINDFARMS LIMITED	N/A	N/A
B&R HOLDCO LIMITED	N/A	N/A
B&R WIND LIMITED	N/A	N/A
B&R SUPPLY LIMITED	N/A	N/A
HARP ENERGY SUPPLY LIMITED	N/A	N/A
RATHNAVEOGE WINDFARMS LIMITED	N/A	N/A
COOLLEGREAN WINDFARM LIMITED	N/A	N/A
TEEVURCHER HOLDCO LIMITED	N/A	N/A
TEEVURCHER LIMITED	N/A	N/A
TEEVURCHER SUPPLY LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 20/12/2023	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 03/03/2022	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 20/10/2016	Event: New Board Member Rosheen McGuckian (914507281) Appointed
Date: 20/10/2016	Event: Rosheen McGuckian (921594592) has left the board
Date: 19/10/2016	Event: Marie Joyce (921594546) has left the board
Date: 19/10/2016	Event: Manus O'Donnell (921594502) has left the board
Date: 19/10/2016	Event: New Board Member Manus O'Donnell (919820341) Appointed
Date: 19/10/2016	Event: New Board Member Marie Joyce (919820339) Appointed
Date: 12/10/2016	Event: Julie Coyle (920321614) has left the board
Date: 12/10/2016	Event: Alasdair Gordon MacLeod (919973338) has left the board
Date: 12/10/2016	Event: Alan George Baker (915065460) has left the board
Date: 12/10/2016	Event: New Company Secretary Marie Joyce (921594687) Appointed
Date: 12/10/2016	Event: New Board Member Rosheen McGuckian (921594592) Appointed
Date: 12/10/2016	Event: New Board Member Marie Joyce (921594546) Appointed
Date: 12/10/2016	Event: New Board Member Manus O'Donnell (921594502) Appointed
Date: 12/10/2016	Event: Change in Reg. Office
Date: 14/12/2015	Event: Alan Baker (920320589) has left the board
Date: 14/12/2015	Event: New Board Member Alan George Baker (915065460) Appointed

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AIRIES HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£932

£0

£932

People Overview

2

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£932

£0

£932

Accounts

People Overview

2

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™