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AIRE LOGIC EOT LIMITED (14094694)

AIRE LOGIC EOT LIMITED (14094694) is an active UK company. incorporated on 9 May 2022. with registered office in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. AIRE LOGIC EOT LIMITED has been registered for 3 years. Current directors include BORSAY, Stephanie Anne Zoe, FLATLEY-LYTHE, Aisling Anne, HARRISON, Andrew John and 2 others.

Company Number
14094694
Status
active
Type
private-limited-guarant-nsc
Incorporated
9 May 2022
Age
3 years
Address
Aireside House, Leeds, LS1 4HT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BORSAY, Stephanie Anne Zoe, FLATLEY-LYTHE, Aisling Anne, HARRISON, Andrew John, ODLING-SMEE, Michael Kristian, STEEL, Gregory
SIC Codes
99999

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AIRE LOGIC EOT LIMITED

AIRE LOGIC EOT LIMITED is an active company incorporated on 9 May 2022 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AIRE LOGIC EOT LIMITED was registered 3 years ago.(SIC: 99999)

Status

active

Active since 3 years ago

Company No

14094694

PRIVATE-LIMITED-GUARANT-NSC Company

Age

3 Years

Incorporated 9 May 2022

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

Aireside House Aire Street Leeds, LS1 4HT,

Timeline

8 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
May 22
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Dec 24
Director Left
Dec 24
Owner Exit
Dec 24
Owner Exit
Dec 24
Owner Exit
Dec 24
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

BORSAY, Stephanie Anne Zoe

Active
Aire Street, LeedsLS1 4HT
Born October 1976
Director
Appointed 09 May 2022

FLATLEY-LYTHE, Aisling Anne

Active
Aire Street, LeedsLS1 4HT
Born April 1979
Director
Appointed 17 Dec 2024

HARRISON, Andrew John

Active
Aire Street, LeedsLS1 4HT
Born July 1977
Director
Appointed 01 Nov 2023

ODLING-SMEE, Michael Kristian

Active
Aire Street, LeedsLS1 4HT
Born November 1973
Director
Appointed 09 May 2022

STEEL, Gregory

Active
Aire Street, LeedsLS1 4HT
Born August 1987
Director
Appointed 01 Nov 2023

WAN, Joanne

Resigned
Aire Street, LeedsLS1 4HT
Born June 1980
Director
Appointed 09 May 2022
Resigned 17 Dec 2024

Persons with significant control

3

0 Active
3 Ceased

Mrs Stephanie Anne Zoe Borsay

Ceased
Aire Street, LeedsLS1 4HT
Born October 1976

Nature of Control

Voting rights 25 to 50 percent
Notified 09 May 2022
Ceased 17 Dec 2024

Joanne Wan

Ceased
Aire Street, LeedsLS1 4HT
Born June 1980

Nature of Control

Voting rights 25 to 50 percent
Notified 09 May 2022
Ceased 17 Dec 2024

Michael Kristian Odling-Smee

Ceased
Aire Street, LeedsLS1 4HT
Born November 1973

Nature of Control

Voting rights 25 to 50 percent
Notified 09 May 2022
Ceased 17 Dec 2024
Fundings
Financials
Latest Activities

Filing History

15

Accounts With Accounts Type Dormant
4 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
18 December 2024
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Incorporation Company
9 May 2022
NEWINCIncorporation