Aira Systems Limited

Active05884424 Private limited company
Incorporated
24 July 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Manuel Antonio Aira
Owned by
Manuel Antonio Aira
Accounts type
Micro entity
Region
South West
Address
Mauley House Top Road
Kempsford
Fairford
GL7 4EG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Aira, Lucy Mary
Secretary · Appointed 24 July 2006
British
Aira, Manuel Antonio
Director · Appointed 24 July 2006
British
Born June 1966 (60)
Officer history (2 former)
24 July 2006
Appointed Aira, Lucy Mary as Secretary
24 July 2006
Appointed Aira, Manuel Antonio as Director
24 July 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 July 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 July 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
24 July 2006
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Manuel Antonio Aira
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1966 (60)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 £17,713 £727 £41,562

No net assets figure read from accounts after 2021.

Balance sheet detail
202520242023202120202019
Fixed Assets£963£1,133£140
Current Assets£109,566£56,107£67,501
Creditors (< 1 year)£67,590£54,636£48,078
Net Current Assets£41,976£1,471£19,423
Net Assets£41,562£727£17,713
Shareholder Funds£41,562£727£17,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates17 July 2026
3 August 2025Micro company accounts31 July 2025
24 July 2025Confirmation statement with no updates17 July 2025
28 April 2025Micro company accounts31 July 2024
30 July 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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