AIRD MOTORS LIMITED
AIRD MOTORS LIMITED is an active private limited company, incorporated on 30 November 1989. The nature of the business includes Sale of other motor vehicles and two other classifications. The company's registered office is on Vaughan Road, Harpenden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. AIRD MOTORS LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 02448075 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VAUGHAN CHAMBERS |
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Address Line 2 | VAUGHAN ROAD |
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Post Town | HARPENDEN |
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County | HERTFORDSHIRE |
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Postcode | AL5 4EE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
AIRD MOTORS LIMITED
Directors
(The company's officers)
MRS JENIFER MARALYN RODDY
(~79 year old British national)
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/04/2012
MR MARTIN BERESFORD RODDY
(~81 year old British national)
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
- Current Director
- Gives occupation as JOINT MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/1992
MR DAVID HENDERSON TUACH
(~68 year old British national)
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in SCOTLAND
Appointed on 23/09/1994
MRS KATHARINE TUACH
(~62 year old British national)
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/11/2017
MR DAVID HENDERSON TUACH
(~68 year old British national)
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2007
Shareholders
(Persons of Significant Control)
Mr Martin Beresford Roddy
(~81 year old British national)
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jenifer Maralyn Roddy
(~79 year old British national)
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
LIGHTHOUSE CONSTRUCTION INDUSTRY CHARITY
- MR MARTIN BERESFORD RODDY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AIRD MOTORS LIMITED: Maps
Maps show the location of the postcode of the registered office, AL5 4EE.
Map of AIRD MOTORS LIMITED at local scale
Map of AIRD MOTORS LIMITED at district scale
More Companies in AL5 4EE
Other companies with registered offices in AL5 4EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)