AIRE BEARINGS LIMITED

AIRE BEARINGS LIMITED is an active private limited company, incorporated on 28 January 2003. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Bradford Road, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AIRE BEARINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	34 BRADFORD ROAD
Address Line 2	STANNINGLEY
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS28 6DD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:

AIRE BEARINGS LIMITED

Directors

(The company's officers)

DEANNE JANE MITCHELL RICHARDS

(~70 year old British national)

64 CROWTHER AVENUE, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5SB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2003

MR DAVID ANTONY RICHARDS

(~71 year old British national)

64 CROWTHER AVENUE, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5SB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2003

MR JONATHAN CRAWFORD RICHARDS

(~40 year old British national)

64 BROADGATE CRESCENT, HORSFORTH, LEEDS, LS18 4HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/09/2011

MR DAVID ANTONY RICHARDS

(~71 year old British national)

64 CROWTHER AVENUE, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5SB, UNITED KINGDOM

Current Secretary
Gives occupation as BEARING DISRIBUTOR
Usually resident in ENGLAND

Appointed on 28/01/2003

Shareholders

(Persons of Significant Control)

Mr David Antony Richards

(~71 year old British national)

64, Crowther Avenue, Calverley, Pudsey, LS28 5SB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Deanne Jane Mitchell Richards

(~70 year old British national)

64, Crowther Avenue, Calverley, Pudsey, LS28 5SB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jonathan Crawford Richards

(~40 year old British national)

64, Broadgate Crescent, Horsforth, Leeds, West Yorkshire, LS18 4HA, England

Owns between 25% and 50% of the shares.

Notified on 01/05/2017

Source: Companies House

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)