Introduction
Watch Company
A
AIRCARE LTD
AIRCARE LTD is an active company incorporated on 12 August 2020 with the registered office located in Market Drayton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. AIRCARE LTD was registered 5 years ago.(SIC: 47190)
Status
active
Active since 5 years ago
Company No
12808274
LTD Company
Age
5 Years
Incorporated 12 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Unit 6 Home Farm Hales Market Drayton, TF9 2PS,
Previous Addresses
The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom
From: 21 November 2022To: 13 October 2025
C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR
From: 5 July 2021To: 21 November 2022
20-22 Wenlock Road London N1 7GU England
From: 12 August 2020To: 5 July 2021
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECKETT, Terry
ActiveHome Farm, Market DraytonTF9 2PS
Born June 1982
Director
Appointed 01 Aug 2024
BECKETT, Terry
Home Farm, Market DraytonTF9 2PS
Born June 1982
Director
01 Aug 2024
Active
CALDECOTT, Robert Stephen
ActiveHome Farm, Market DraytonTF9 2PS
Born November 1960
Director
Appointed 12 Aug 2020
CALDECOTT, Robert Stephen
Home Farm, Market DraytonTF9 2PS
Born November 1960
Director
12 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Terry Beckett
ActiveHome Farm, Market DraytonTF9 2PS
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2024
Mr Terry Beckett
Home Farm, Market DraytonTF9 2PS
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2024
Active
Mr Robert Stephen Caldecott
ActiveHome Farm, Market DraytonTF9 2PS
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2020
Mr Robert Stephen Caldecott
Home Farm, Market DraytonTF9 2PS
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2024
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022
11 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 November 2021
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021