AS

AIRA SYSTEMS LIMITED

Active

Company number 05884424

Fairford, England · Incorporated 24 July 2006

Mauley House Top Road, Kempsford, Fairford, GL7 4EG, England

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

AIRA SYSTEMS LIMITED is an active private limited company incorporated on 24 July 2006 and registered in England and Wales. Its registered office is at Mauley House Top Road, Kempsford, Fairford, GL7 4EG, England. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Manuel Antonio Aira is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is AIRA, Manuel Antonio (appointed 24 July 2006). AIRA, Lucy Mary serves as company secretary (appointed 24 July 2006). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 July 2025, were filed on 3 August 2025. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 17 July 2026. The next is due by 31 July 2027. Companies House holds 49 filings for this company, most recently a confirmation statement filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • LUCY AIRA / AIRA SYSTEMS LTD (50.0%)
  • MANUEL AIRA / AIRA SYSTEMS LTD (50.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LUCY AIRA / AIRA SYSTEMS LTD ORDINARY 50 50.00% 50 50.00%
MANUEL AIRA / AIRA SYSTEMS LTD ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

AL
AIRA, Lucy Mary
Secretary
24 July 2006
AM
AIRA, Manuel Antonio
Director
24 July 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 July 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 July 2006

Persons with significant control

PS
Mr Manuel Antonio Aira
Born June 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2016 View
Gazette Filings Brought Up To Date
Gazette
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Gazette Notice Compulsory
Gazette
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2008 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Incorporation Company
Incorporation
24 July 2006 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

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