AR

AIRE REGENERATION LIMITED

Dissolved

Company number 03734459

Derby · Incorporated 17 March 1999

C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 1166 LIMITED · 17 March 1999 – 15 December 1999

Company overview

AIRE REGENERATION LIMITED was a private limited company incorporated on 17 March 1999 and registered in England and Wales and dissolved on 3 July 2012. It changed its name from EVER 1166 LIMITED on 17 March 1999. Its registered office is at C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF. Its principal activity is development of building projects (SIC 41100).

The board consists of four British directors: BIRCH, Steve (appointed 1 November 2005), HOLT, Nocholas Christopher (appointed 24 August 2009), MARTIN, Alan Christopher (appointed 24 August 2009) and MURDOCH, Ian (appointed 29 March 2011). 19 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2010, were filed on 28 September 2011. Companies House holds 85 filings for this company, most recently a gazette filing on 3 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MURDOCH, Ian
Director
29 March 2011
MA
MARTIN, Alan Christopher
Director
24 August 2009
HN
HOLT, Nocholas Christopher
Director
24 August 2009
BS
BIRCH, Steve
Director
1 November 2005
GS
GIDLEY, Stephen Michael
Director · Resigned
20 August 2004
MB
MOFFAT, Brian
Director · Resigned
30 May 2003
HP
HILTON, Paul Edward
Director · Resigned
11 November 2002
CP
COLEBROOK, Peter
Director · Resigned
10 October 2002
AG
ADAMS, Graham Noel
Director · Resigned
4 September 2002
SP
SMYTH, Pamela June
Secretary · Resigned
30 August 2002
HA
HODSON, Andrew George
Director · Resigned
1 June 2002
RP
RUSSELL, Paul
Director · Resigned
1 June 2002
AE
ANDERSON, Ewan Thomas
Director · Resigned
7 May 2002
MI
MACKINNON, Iain Lachlan
Secretary · Resigned
21 January 2002
MC
MCLELLAN, Colin Warnock
Director · Resigned
12 October 2001
KJ
KAY, James David
Director · Resigned
12 October 2001
DS
DICKENS, Suzannah Margaret
Director · Resigned
9 February 2000
WC
WILDING, Clive Michael
Director · Resigned
9 February 2000
DE
DONALDSON, Euan James
Secretary · Resigned
8 February 2000
SI
SMITH, Ian David
Director · Resigned
8 February 2000
PG
POTTON, Geoffrey Frederick
Director · Resigned
8 February 2000
EL
EVERDIRECTOR LIMITED
Corporate Nominee Director · Resigned
17 March 1999
EL
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned
17 March 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Gazette Notice Voluntary
Gazette
20 March 2012 View
Dissolution Application Strike Off Company
Dissolution
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Change Person Secretary Company With Change Date
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Termination Director Company With Name
Officers
22 April 2011 View
Termination Director Company With Name
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Made Up Date
Accounts
19 March 2008 View
Accounts With Made Up Date
Accounts
31 August 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Made Up Date
Accounts
23 October 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
10 March 2006 View
Accounts With Accounts Type Full
Accounts
21 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Made Up Date
Accounts
22 October 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Address
22 September 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Made Up Date
Accounts
4 December 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Address
26 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Address
24 April 2002 View
Legacy
Annual Return
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Address
29 June 2001 View
Accounts With Made Up Date
Accounts
6 June 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Made Up Date
Accounts
2 November 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Accounts
12 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Officers
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Address
14 February 2000 View
Certificate Change Of Name Company
Change Of Name
15 December 1999 View
Incorporation Company
Incorporation
17 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PPS - PEOPLE PROPERTY SOLUTIONS LTD
#15182871
19 Janson Road, Southampton, SO15 5FU
active
ARTISAN REAL ESTATE SCOTLAND LIMITED
#SC674699
13 Hill Street, Edinburgh, EH2 3JZ
active
ARTISAN REAL ESTATE DEVELOPMENT MANAGERS LIMITED
#12885311
61 Bridge Street, Kington, HR5 3DJ
active
ARTISAN SALTAIRE LIMITED
#12521146
61 Bridge Street, Kington, HR5 3DJ
active
ARTISAN READING LIMITED
#12521417
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
dissolved
Show all related companies

Companies at this postcode

DE24 8RF

CUSSINS INVESTMENT PROPERTIES LIMITED
#01332718
dissolved
CUSSINS HOMES (YORKS) LIMITED
#01333209
active
LEMMINGTON ESTATES LIMITED
#01458612
active
FAIRCLOUGH HOMES LIMITED
#01987689
active
MILLER AIRDRIE LIMITED
#02074908
active
See all companies at DE24 8RF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.