AIRE VALLEY TRADEFORCE LIMITED

AIRE VALLEY TRADEFORCE LIMITED is an active private limited company, incorporated on 10 January 1989. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Slack Lane, Keighley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AIRE VALLEY TRADEFORCE LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THE MISTAL 5 SLACK LANE FARM
Address Line 2	OAKWORTH
Post Town	KEIGHLEY
County	WEST YORKS
Postcode	BD22 0RB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:

AIRE VALLEY TRADEFORCE LIMITED

Directors

(The company's officers)

MRS CATHERINE PENELOPE HARNEY

(~67 year old British national)

THE MISTAL SLACK FARM LANE, OAKWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 0RB

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/1993

MS ELIZABETH KRYSTINA HARNEY

(~39 year old British national)

THE MISTAL 5 SLACK LANE FARM, OAKWORTH, KEIGHLEY, WEST YORKS, BD22 0RB

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/06/2019

MR MICHAEL SHAUN HARNEY

(~73 year old British national)

THE MISTAL, SLACK LANE FARM,OAKWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 0RB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/1991

MRS CATHERINE PENELOPE HARNEY

(~67 year old British national)

THE MISTAL SLACK FARM LANE, OAKWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 0RB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/04/1991

Shareholders

(Persons of Significant Control)

Mrs Catherine Penelope Harney

(~67 year old British national)

The Mistal, 5 Slack Lane Farm, Oakworth, Keighley, West Yorks, BD22 0RB

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 10/01/2017

Mr Michael Shaun Harney

(~73 year old British national)

The Mistal, 5 Slack Lane Farm, Oakworth, Keighley, West Yorks, BD22 0RB

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 10/01/2017

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)