Introduction
Watch Company
A
AIREY MILLER SURVEYS LIMITED
AIREY MILLER SURVEYS LIMITED is an active company incorporated on 28 June 2021 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. AIREY MILLER SURVEYS LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13479393
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
St. Johns House Suffolk Way Sevenoaks TN13 1YL England
From: 28 June 2021To: 14 July 2025
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BONTHRON, Gillian
ActiveSt Peter's Square, ManchesterM2 3DE
Born May 1977
Director
Appointed 27 Oct 2025
BONTHRON, Gillian
St Peter's Square, ManchesterM2 3DE
Born May 1977
Director
27 Oct 2025
Active
PARRINGTON, Simon Christopher
ActiveSt Peter's Square, ManchesterM2 3DE
Born October 1970
Director
Appointed 19 Jun 2025
PARRINGTON, Simon Christopher
St Peter's Square, ManchesterM2 3DE
Born October 1970
Director
19 Jun 2025
Active
PRATTEN, Mark David
ActiveSt Peter's Square, ManchesterM2 3DE
Born March 1976
Director
Appointed 25 Sept 2025
PRATTEN, Mark David
St Peter's Square, ManchesterM2 3DE
Born March 1976
Director
25 Sept 2025
Active
VINCENT, Kieran Leslie
ActiveSt Peter's Square, ManchesterM2 3DE
Born March 1978
Director
Appointed 25 Sept 2025
VINCENT, Kieran Leslie
St Peter's Square, ManchesterM2 3DE
Born March 1978
Director
25 Sept 2025
Active
AIREY, Peter Charles
ResignedSuffolk Way, SevenoaksTN13 1YL
Born February 1957
Director
Appointed 28 Jun 2021
Resigned 19 Jun 2025
AIREY, Peter Charles
Suffolk Way, SevenoaksTN13 1YL
Born February 1957
Director
28 Jun 2021
Resigned 19 Jun 2025
Resigned
CAWLEY, Fergal Cathal
ResignedSt Peter's Square, ManchesterM2 3DE
Born August 1977
Director
Appointed 19 Jun 2025
Resigned 27 Oct 2025
CAWLEY, Fergal Cathal
St Peter's Square, ManchesterM2 3DE
Born August 1977
Director
19 Jun 2025
Resigned 27 Oct 2025
Resigned
DAVIS, Jamie Scott
ResignedNottingham Road, Melton MowbrayLE13 0PB
Born July 1980
Director
Appointed 16 Aug 2021
Resigned 10 Nov 2021
DAVIS, Jamie Scott
Nottingham Road, Melton MowbrayLE13 0PB
Born July 1980
Director
16 Aug 2021
Resigned 10 Nov 2021
Resigned
HUMPHREYS, Mark David
ResignedSuffolk Way, SevenoaksTN13 1YL
Born July 1986
Director
Appointed 23 Jul 2021
Resigned 19 Jun 2025
HUMPHREYS, Mark David
Suffolk Way, SevenoaksTN13 1YL
Born July 1986
Director
23 Jul 2021
Resigned 19 Jun 2025
Resigned
PRATTEN, Mark David
ResignedSuffolk Way, SevenoaksTN13 1YL
Born March 1976
Director
Appointed 23 Jul 2021
Resigned 19 Jun 2025
PRATTEN, Mark David
Suffolk Way, SevenoaksTN13 1YL
Born March 1976
Director
23 Jul 2021
Resigned 19 Jun 2025
Resigned
TAYLOR, Jozef David
ResignedFisher Lane, NottinghamNG13 8BQ
Born September 1984
Director
Appointed 23 Jul 2021
Resigned 10 Nov 2021
TAYLOR, Jozef David
Fisher Lane, NottinghamNG13 8BQ
Born September 1984
Director
23 Jul 2021
Resigned 10 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Airey Miller Limited
ActiveSt Peter's Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Airey Miller Limited
St Peter's Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
6 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2021