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Aire Investments Limited

Aire Investments Limited is an active company incorporated on 24 June 2015 with the registered office located in Leeds, West Yorkshire. Aire Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09655528
Private limited company
Age
10 years
Incorporated 24 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
20 York Place
Leeds
LS1 2EX
England
Address changed on 21 Mar 2024 (1 year 8 months ago)
Previous address was 7 Praed Street London W2 1NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1960
PSC • Director • British • Lives in England • Born in Jan 1964
Director • Solicitor • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in May 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Moveglade Limited
Edith Gubbay, Paul Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties Plc
Edith Gubbay, Paul Gubbay, and 2 more are mutual people.
Active
Longbell Limited
Edith Gubbay, Paul Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties Management Limited
Edith Gubbay, Paul Gubbay, and 2 more are mutual people.
Active
Crestform (Eu) Limited
Edith Gubbay, Paul Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties (Holdings) Limited
Edith Gubbay, Paul Gubbay, and 2 more are mutual people.
Active
Moontrace Ltd
Edith Gubbay, Paul Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties (KDL) Limited
Edith Gubbay, Paul Gubbay, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£118.71K
Decreased by £38.92K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.37M
Decreased by £40.19K (-1%)
Total Liabilities
-£2.35M
Decreased by £44.03K (-2%)
Net Assets
£1.02M
Increased by £3.85K (0%)
Debt Ratio (%)
70%
Decreased by 0.47% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
8 Months Ago on 12 Mar 2025
Paul Gubbay Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Mar 2024
Mr Jeffrey Gubbay Appointed
2 Years 2 Months Ago on 11 Sep 2023
Mrs Lesley Khalastchi Appointed
2 Years 2 Months Ago on 11 Sep 2023
Edith Gubbay (PSC) Resigned
5 Years Ago on 1 Jul 2020
Lesley Khalastchi (PSC) Appointed
5 Years Ago on 1 Jul 2020
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Mar 2025
Termination of appointment of Paul Gubbay as a director on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 8 Jul 2024
Registered office address changed from 7 Praed Street London W2 1NJ England to 20 York Place Leeds LS1 2EX on 21 March 2024
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Appointment of Mrs Lesley Khalastchi as a director on 11 September 2023
Submitted on 12 Sep 2023
Appointment of Mr Jeffrey Gubbay as a director on 11 September 2023
Submitted on 12 Sep 2023
Notification of Jeffrey Gubbay as a person with significant control on 1 July 2020
Submitted on 29 Aug 2023
Notification of Lesley Khalastchi as a person with significant control on 1 July 2020
Submitted on 29 Aug 2023
Repayment History
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