AIRLEY ROOK LIMITED

AIRLEY ROOK LIMITED is an active private limited company, incorporated on 10 August 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Queen Square, Bath. The company's next accounts are due on 10 May 2025, and fall under the accounts category: No Accounts Filed. AIRLEY ROOK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15062929
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 114 QUEEN SQUARE
Post TownBATH
CountryUNITED KINGDOM
PostcodeBA1 2HN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date10/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/08/2024
Last Made Up DateNot available

Return

Next Due Date07/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AIRLEY ROOK LIMITED

Directors

(The company's officers)
MR JONATHAN CHARLES PROSSER
(~39 year old British,australian national)
14 QUEEN SQUARE, BATH, BA1 2HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2023

Shareholders

(Persons of Significant Control)
Mr Jonathan Charles Prosser
(~39 year old British,Australian national)
14 Queen Square, Bath, BA1 2HN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/08/2023
Ms Anna Cordelia Brett
(~39 year old British,Australian national)
14 Queen Square, Bath, BA1 2HN, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/08/2023
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)

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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)