Airdora Limited

Active03937345 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joseph Mccaul
Owned by
Joseph Thomas Mccaul
Accounts type
Micro entity
Region
West Midlands
Address
1 Upper Saint Marys Road
Smethwick
West Midlands
B67 5JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mccaul, Joseph
Director · Appointed 16 December 2025
Irish
Born August 1954 (72)
Mccaul, Joe
Secretary · Appointed 22 April 2008
British
Officer history (8 former)
16 December 2025
Appointed Mccaul, Joseph as Director
16 December 2025
Resigned Mccaul, Shauna as Director
16 December 2025
Resigned O'Sullivan, Gareth as Director
16 December 2025
Resigned Mccaul, Shauna Ellen as Secretary
3 April 2017
Resigned Mccaul, Joseph Thomas as Director
31 March 2017
Appointed Mccaul, Shauna as Director
31 March 2017
Appointed O'Sullivan, Gareth as Director
22 April 2008
Appointed Mccaul, Joe as Secretary
27 March 2000
Appointed Mccaul, Shauna Ellen as Secretary
27 March 2000
Appointed Mccaul, Joseph Thomas as Director
27 March 2000
Resigned Nash, David Charles as Secretary
27 March 2000
Resigned Seeley, John Alfred as Director
24 March 2000
Appointed Nash, David Charles as Secretary
24 March 2000
Appointed Seeley, John Alfred as Director
24 March 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 March 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
1 March 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
1 March 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Joseph Thomas Mccaul
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born August 1954 (72)
Former controllers (3)
16 December 2025
Ceased Laura Fennell — Owns 25–50% of shares
16 December 2025
Ceased Lisa Cullina — Owns 25–50% of shares
16 December 2025
Ceased Shauna O'Sullivan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£396,015
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £190,337 £601,519 £547,388 £533,936 £396,015 £396,015
Balance sheet detail
202520242023202220212020
Fixed Assets£393,391£393,391£0£262,888
Current Assets£2,624£2,624£533,936£547,388£692,426£25,728
Creditors (< 1 year)£0£90,481£95,779
Net Current Assets£2,624£2,624£533,936£547,388£601,945(£70,051)
Net Assets£396,015£396,015£533,936£547,388£601,519£190,337
Shareholder Funds£396,015£396,015£533,936£547,388£601,519£190,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates1 March 2026
19 December 2025Change of details for a person with significant control
19 December 2025Micro company accounts31 March 2025
19 December 2025Cessation of a person with significant control
17 December 2025Appointment of a director
Show all recent filings

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