-
AIRD MOTORS LIMITED - Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02448075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vaughan Chambers
- Vaughan Road
- Harpenden
- Hertfordshire
- AL5 4EE Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE UK
Management
- Managing Directors
- RODDY, Jenifer Maralyn
- RODDY, Martin Beresford
- TUACH, David Henderson
- TUACH, Katharine
- Company secretaries
- TUACH, David Henderson
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-30
- Age Of Company 1989-11-30 34 years
- SIC/NACE
- 45190
Ownership
- Beneficial Owners
- Mr Martin Beresford Roddy
- Mrs Jenifer Maralyn Roddy
- Mr David Henderson Tuach
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKELEY GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
-
AIRD MOTORS LIMITED Company Description
- AIRD MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 02448075. Its current trading status is "live". It was registered 1989-11-30. It was previously called BERKELEY GROUP HOLDINGS LIMITED . It has declared SIC or NACE codes as "45190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Vaughan Chambers .
Get AIRD MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aird Motors Limited - Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
- 1989-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIRD MOTORS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-01-10) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2023-03-27) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-21) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2022-03-08) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-03) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2021-04-19) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-03-12) - PSC04
-
change-to-a-person-with-significant-control (2020-03-16) - PSC04
-
accounts-with-accounts-type-unaudited-abridged (2020-06-05) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-04-18) - AA
-
mortgage-satisfy-charge-full (2019-05-29) - MR04
-
mortgage-satisfy-charge-full (2019-06-12) - MR04
-
confirmation-statement-with-no-updates (2019-12-31) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-03-07) - AA
-
confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-01-04) - CH01
-
change-person-secretary-company-with-change-date (2017-01-04) - CH03
-
accounts-with-accounts-type-unaudited-abridged (2017-05-02) - AA
-
confirmation-statement-with-updates (2017-01-06) - CS01
-
appoint-person-director-company-with-name-date (2017-11-15) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
-
change-person-director-company-with-change-date (2014-01-10) - CH01
-
change-person-secretary-company-with-change-date (2014-01-10) - CH03
-
change-person-director-company-with-change-date (2014-01-08) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
-
appoint-person-director-company-with-name (2012-05-10) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
-
move-registers-to-registered-office-company (2011-01-14) - AD04
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
-
move-registers-to-sail-company (2010-02-12) - AD03
-
change-person-director-company-with-change-date (2010-02-12) - CH01
-
change-sail-address-company (2010-02-12) - AD02
-
change-person-secretary-company-with-change-date (2010-02-12) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
-
legacy (2009-02-26) - 363a
-
legacy (2009-02-26) - 353
keyboard_arrow_right 2008
-
legacy (2008-02-13) - 363s
-
accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-25) - 288b
-
legacy (2007-10-25) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA
-
legacy (2007-01-26) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-10-24) - AA
-
legacy (2006-02-21) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-04-13) - AA
-
legacy (2005-02-01) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 363s
-
accounts-with-accounts-type-small (2004-04-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 363s
-
legacy (2003-03-22) - 288b
-
legacy (2003-03-22) - 288a
-
accounts-with-accounts-type-small (2003-05-07) - AA
-
resolution (2003-09-26) - RESOLUTIONS
-
legacy (2003-12-20) - 403a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-04-24) - AA
-
legacy (2002-02-27) - 363s
-
legacy (2002-07-29) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-05-25) - AA
-
legacy (2001-01-18) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-04-17) - AA
-
legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-04-23) - AA
-
legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-12) - 363s
-
accounts-with-accounts-type-small (1998-05-07) - AA
-
legacy (1998-07-01) - 287
-
legacy (1998-07-09) - 395
keyboard_arrow_right 1997
-
legacy (1997-01-20) - 363s
-
accounts-with-accounts-type-small (1997-04-01) - AA
-
legacy (1997-04-03) - 395
-
legacy (1997-04-12) - 403a
-
legacy (1997-04-19) - 395
-
legacy (1997-07-24) - 288a
-
legacy (1997-07-24) - 288b
-
legacy (1997-07-25) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-11-04) - AA
-
legacy (1996-04-28) - 363s
-
legacy (1996-01-19) - 395
keyboard_arrow_right 1995
-
resolution (1995-08-09) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-09) - 363s
-
legacy (1995-08-09) - 123
-
legacy (1995-08-09) - 288
-
memorandum-articles (1995-08-10) - MEM/ARTS
-
accounts-with-accounts-type-small (1995-09-27) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
miscellaneous (1995-09-05) - MISC
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-08-15) - CERTNM
-
legacy (1994-08-11) - 288
-
accounts-with-accounts-type-dormant (1994-06-02) - AA
-
legacy (1994-05-20) - 363s
-
legacy (1994-10-17) - 395
-
legacy (1994-09-30) - 395
keyboard_arrow_right 1993
-
legacy (1993-05-11) - 363s
-
accounts-with-accounts-type-dormant (1993-05-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-15) - 363b
-
accounts-with-accounts-type-dormant (1992-04-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-19) - 363a
-
legacy (1991-11-05) - 225(1)
-
resolution (1991-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1991-11-05) - AA
-
legacy (1991-11-22) - 363a
keyboard_arrow_right 1989
-
legacy (1989-12-14) - 287
-
legacy (1989-12-14) - 288
-
certificate-change-of-name-company (1989-12-12) - CERTNM
-
incorporation-company (1989-11-30) - NEWINC