Introduction
Watch Company
A
AIRDRATE LTD
AIRDRATE LTD is an active company incorporated on 11 May 2018 with the registered office located in Brierley Hill. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). AIRDRATE LTD was registered 7 years ago.(SIC: 32990)
Status
active
Active since 7 years ago
Company No
11357624
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Ground Floor, Custom House Waterfront East Brierley Hill, DY5 1XH,
Previous Addresses
Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH England
From: 2 March 2020To: 4 March 2020
PO Box DY1 1HH Priory House 2, Priory Road Dudley West Midlands DY1 1HH United Kingdom
From: 11 May 2018To: 2 March 2020
2 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRADLEY, Paul
ActiveWaterfront East, Brierley HillDY5 1XH
Born March 1968
Director
Appointed 11 May 2018
BRADLEY, Paul
Waterfront East, Brierley HillDY5 1XH
Born March 1968
Director
11 May 2018
Active
BRADLEY, William Alan
ActiveWaterfront East, Brierley HillDY5 1XH
Born January 1945
Director
Appointed 11 May 2018
BRADLEY, William Alan
Waterfront East, Brierley HillDY5 1XH
Born January 1945
Director
11 May 2018
Active
COLEMAN, Amanda Jane
ActiveWaterfront East, Brierley HillDY5 1XH
Born September 1969
Director
Appointed 01 Apr 2025
COLEMAN, Amanda Jane
Waterfront East, Brierley HillDY5 1XH
Born September 1969
Director
01 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Bradley
ActiveWaterfront East, Brierley HillDY5 1XH
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2018
Mr Paul Bradley
Waterfront East, Brierley HillDY5 1XH
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2018
Active
Filing History
20
Description
Type
Date Filed
Document
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020
2 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2020
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2019