Aird Holdings Limited

Proposed for strike-off13649469 Private limited company
Incorporated
29 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Brian Stewart
Owned by
Brian Stewart
Accounts type
Dormant
Region
Wales
Address
Maesowen
Rhydowen
Llandysul
SA44 4PY

Filing status

Accounts due
30 June 2024
Last accounts
30 September 2022
Conf. stmt due
29 June 2024
Last conf. stmt
15 June 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stewart, Brian
Director · Appointed 31 October 2021
Scottish
Born March 1956 (70)
Officer history (7 former)
19 February 2024
Resigned Shannon, Robin Thomas as Director
19 February 2024
Resigned Jenner, Graham Anthony as Director
19 February 2024
Resigned Beard, Nicolas David Owen as Director
12 October 2023
Appointed Shannon, Robin Thomas as Director
12 October 2023
Appointed Beard, Nicolas David Owen as Director
2 August 2023
Appointed Jenner, Graham Anthony as Director
26 June 2023
Resigned Jenner, Graham Anthony as Director
5 June 2023
Resigned Shannan, Robin Thomas as Director
5 June 2023
Resigned Stewart, Ian David as Director
5 June 2023
Resigned Varnish, Peter as Director
31 October 2021
Appointed Stewart, Brian as Director
7 October 2021
Appointed Shannan, Robin Thomas as Director
7 October 2021
Appointed Stewart, Ian David as Director
29 September 2021
Appointed Varnish, Peter as Director
29 September 2021
Appointed Jenner, Graham Anthony as Director

Ownership 1 active

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

Brian Stewart
Individual · Notified 5 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Scottish
Born March 1956 (70)
Former controllers (2)
5 June 2023
Ceased Graham Anthony Jenner — Owns 25–50% of shares
5 June 2023
Ceased Peter Varnish — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2022 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2022
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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