Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Aire Place Property Co. Limited
- Incorporated
- 10 October 1960 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Anthony Pitcairn
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- C/o Exhibit House LtdCrank Mills Station RoadMorleyLeedsLS27 8JT
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2021
British
Born February 1972 (54)
Potter, Dianne
Secretary · Appointed 4 September 2018
Pitcairn, Anthony
Director · Appointed 8 September 2011
British
Born March 1956 (70)
Director · Appointed 17 April 2007
British
Born May 1966 (60)
Director · Appointed 17 April 2007
British
Born March 1964 (62)
Director · Appointed 12 October 2006
British
Born July 1961 (65)
Pitcairn, Bridget Gail, Dr
Director · Appointed 12 December 2005
British
Born March 1958 (68)
Director · Appointed 17 December 2001
British
Born November 1969
Atkinson, John Ernest Roger
Director
British
Born May 1931 (95)
Officer history (6 former)
1 February 2025
14 September 2021
Resigned Towers, William Lennox as Director
14 September 2021
4 September 2018
Appointed Potter, Dianne as Secretary
4 September 2018
16 December 2011
Resigned Foster, Richard Maddison as Director
8 September 2011
Appointed Pitcairn, Anthony as Director
17 April 2007
17 April 2007
12 October 2006
31 July 2006
12 December 2005
Appointed Pitcairn, Bridget Gail, Dr as Director
17 December 2001
31 December 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 22 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 28 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 |
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