AIIR LTD

Active Newark

Information technology consultancy activities

12 employees website.com
Information technology consultancy activities
A

AIIR LTD

Information technology consultancy activities

Founded 9 Sept 2013 Active Newark, England 12 employees website.com
Information technology consultancy activities

Previous Company Names

PLAYOUTONE LTD 23 Aug 2019 — 29 Dec 2022
RADIO STATION SOLUTIONS LIMITED 9 Sept 2013 — 23 Aug 2019
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Sept 2025 Next due 23 Sept 2026 4 months remaining
Net assets £273K £106K 2024 year on year
Total assets £326K £104K 2024 year on year
Total Liabilities £53K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 11, Navigation Business Centre Mill Gate Newark NG24 4TS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIIR LTD (08681701), an active company based in Newark, England. Incorporated 9 Sept 2013. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£241.62k

Increased by £95.60k (+65%)

Net Assets

£272.82k

Decreased by £105.70k (-28%)

Total Liabilities

£52.74k

Increased by £1.67k (+3%)

Turnover

N/A

Employees

12

Increased by 3 (+33%)

Debt Ratio

16%

Increased by 4 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher OakleyDirectorBritishEngland529 Sept 2013Active
Gavin Richard KeoghDirectorBritishEngland4030 Dec 2022Active

Shareholders

Shareholders (7)

Aiir Group Inc
97.1%
100
David Brierley-jones
1.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Philip Grindley

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christopher Oakley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Brierley-jones

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with updates
25 Jun 2025Persons With Significant ControlChange to Mr David Brierley-Jones as a person with significant control on 23 Jun 2025
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Sept 2024Confirmation StatementConfirmation statement made on 9 Sept 2024 with updates
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with updates

25 Jun 2025 Persons With Significant Control

Change to Mr David Brierley-Jones as a person with significant control on 23 Jun 2025

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Sept 2024 Confirmation Statement

Confirmation statement made on 9 Sept 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 9 Sept 2025 with updates

8 months ago on 17 Sept 2025

Change to Mr David Brierley-Jones as a person with significant control on 23 Jun 2025

10 months ago on 25 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 9 Sept 2024 with updates

1 years ago on 25 Sept 2024