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Airea51 Limited

Airea51 Limited is an active company incorporated on 13 January 2017 with the registered office located in Telford, Shropshire. Airea51 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10563875
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 August 2025 (15 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit C
Stafford Park 12
Telford
TF3 3BJ
United Kingdom
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was 52a High Street Erdington Birmingham B23 6RH United Kingdom
Telephone
01952947220
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Mar 1987
Airea51 Holdings Ltd
PSC
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Mutual Companies
Airea51 Holdings Ltd
Ms Nicola Michelle Guest and Dean Mark McGuire are mutual people.
Active
Nky Finance Ltd
Ms Nicola Michelle Guest is a mutual person.
Active
Airea51 Property Ltd
Ms Nicola Michelle Guest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£171.35K
Decreased by £39.38K (-19%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£661.1K
Decreased by £224.41K (-25%)
Total Liabilities
-£252.19K
Decreased by £108.07K (-30%)
Net Assets
£408.91K
Decreased by £116.34K (-22%)
Debt Ratio (%)
38%
Decreased by 2.54% (-6%)
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Airea51 Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
Dean Mcguire (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Mr Dean Mark Mcguire Appointed
1 Year 4 Months Ago on 7 May 2024
Ms Nicola Michelle Guest Appointed
1 Year 5 Months Ago on 19 Mar 2024
Dean Mcguire Resigned
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Appointment of Mr Dean Mark Mcguire as a director on 7 May 2024
Submitted on 2 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 29 Aug 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 29 Aug 2024
Cessation of Dean Mcguire as a person with significant control on 21 June 2024
Submitted on 29 Aug 2024
Notification of Airea51 Holdings Ltd as a person with significant control on 21 June 2024
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Jul 2024
Termination of appointment of Dean Mcguire as a director on 19 March 2024
Submitted on 25 Mar 2024
Appointment of Ms Nicola Michelle Guest as a director on 19 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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