Airea Floor Coverings Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Campbell, Martin Conleth · Secretary appointed 2023-10-02
• Campbell, Martin Conleth · Director appointed 2023-10-02
• Payne, Médéric · Director appointed 2022-08-25
• Thomas, Ryan · Secretary appointed 2021-06-11 resigned 2023-09-22
• Thomas, Ryan · Director appointed 2021-06-11 resigned 2023-09-22
• Rylance, Neil · Director appointed 2009-06-08 resigned 2022-03-28
• Stevenson, Paul · Director appointed 2018-07-24 resigned 2021-06-11
• Stevenson, Paul · Secretary appointed 2018-07-24 resigned 2021-06-11
• Salt, Roger · Director appointed 2007-09-30 resigned 2018-07-24
• Henry, Kevin Francis · Director appointed 2000-10-17 resigned 2009-06-08
• Lewis, Oliver Henry · Secretary appointed 2007-09-30 resigned 2008-09-30
• Stead, Ian Leslie · Secretary appointed 2002-02-07 resigned 2007-09-30
• Verity, James Duncan · Director appointed 2002-02-07 resigned 2005-12-30
• Lumb, Frank Gerard · Director appointed 2000-10-17 resigned 2002-02-07
• Hammond Suddards Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-18 resigned 2000-10-17
• Hammond Suddards Directors Limited · Corporate Nominee Director appointed 2000-04-18 resigned 2000-10-17

People with significant control (1)

• Airea Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

4 outstanding

• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2011-11-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Memorandum of deposit of stocks and shares and other marketable securities Outstanding
  Held by Barclays Bank PLC
  Created 2002-08-14
  The depositor declares that the stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank and being 25,000 ordinary shares of william pownall and sons limited and all dividends and interest and all rights moneys or property accruing or offered at any time by way of redemption bonus preference option or otherwise in respect of the securities which expression shall include any further securities. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2000-10-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Memorandum of deposit of stocks and shares and other marketable securities Outstanding
  Held by Barclays Bank PLC
  Created 2000-10-17
  The depositor undertakes that any bonus stock or shares or other new securities of a similar nature. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-21 Change account reference date company previous extended AA01 Accounts
• 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-28 Full accounts (paper) AA Accounts
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Appointment of director AP01 Officers
• 2023-10-03 Appointment of secretary AP03 Officers
• 2023-09-25 Termination director company with name termination date TM01 Officers
• 2023-09-25 Termination secretary company with name termination date TM02 Officers
• 2023-05-27 Full accounts (paper) AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Appointment of director AP01 Officers
• 2022-05-13 Full accounts (paper) AA Accounts
• 2022-04-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.