AIREBANK DEVELOPMENTS NO.1 LIMITED

Dissolved Leeds

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
A

AIREBANK DEVELOPMENTS NO.1 LIMITED

Buying and selling of own real estate

Founded 15 Dec 2014 Dissolved Leeds, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 16 Dec 2023
Confirmation Submitted 19 Dec 2024 Next due 29 Dec 2025 4 months overdue
Net assets £150K £171K 2022 year on year
Total assets £823K £332K 2022 year on year
Total Liabilities £673K £161K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Millshaw Ring Road Leeds West Yorkshire LS11 8EG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIREBANK DEVELOPMENTS NO.1 LIMITED (09355643), a dissolved company based in Leeds, United Kingdom. Incorporated 15 Dec 2014. Buying and selling of own real estate. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2015–2022)

Cash in Bank

£823.12k

Increased by £791.53k (+2506%)

Net Assets

£150.22k

Increased by £170.73k (+832%)

Total Liabilities

£672.90k

Increased by £160.80k (+31%)

Turnover

£4.00M

Employees

2

Debt Ratio

82%

Decreased by 22 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Richard James Mark BeanDirectorBritishEngland431 Jul 2021Active
Robert MarshallSecretaryUnknownUnknown15 Dec 2014Active

Shareholders

Shareholders (2)

Caddick Developments Limited
50.0%
White Rose Property Investments No.2 Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael White Evans

Ceased 31 Mar 2021

Ceased

Jtc Plc

Ceased 31 Mar 2021

Ceased

Helga Ingeborg Evans

Ceased 31 Mar 2021

Ceased

Sanne Group Plc

Ceased 1 Jul 2020

Ceased

Group Structure

Group Structure

AIREBANK DEVELOPMENTS NO.1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025GazetteGazette Dissolved Voluntary
4 Mar 2025GazetteGazette Notice Voluntary
25 Feb 2025DissolutionDissolution Application Strike Off Company
19 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-15 with no updates
22 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-15 with no updates
20 May 2025 Gazette

Gazette Dissolved Voluntary

4 Mar 2025 Gazette

Gazette Notice Voluntary

25 Feb 2025 Dissolution

Dissolution Application Strike Off Company

19 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-15 with no updates

22 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-15 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 20 May 2025

Gazette Notice Voluntary

1 years ago on 4 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 25 Feb 2025

Confirmation statement made on 2024-12-15 with no updates

1 years ago on 19 Dec 2024

Confirmation statement made on 2023-12-15 with no updates

2 years ago on 22 Dec 2023