Introduction
Watch Company
A
AIRESIDE CARPETS LIMITED
AIRESIDE CARPETS LIMITED is an active company incorporated on 23 March 2024 with the registered office located in Keighley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46470). AIRESIDE CARPETS LIMITED was registered 2 years ago.(SIC: 46470)
Status
active
Active since 2 years ago
Company No
15586115
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 23 March 2026
Period: 23 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Unit 4 , Aireside Business Park Royd Ings Avenue Keighley, BD21 4BG,
Previous Addresses
Unit 4 Airedale Park Royd Ings Avenue Keighley BD21 4DG England
From: 11 March 2025To: 12 March 2025
128 City Road London EC1V 2NX United Kingdom
From: 23 March 2024To: 11 March 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASLAM, Junaid
ActiveRoyd Ings Avenue, KeighleyBD21 4BG
Born January 1985
Director
Appointed 12 Apr 2024
ASLAM, Junaid
Royd Ings Avenue, KeighleyBD21 4BG
Born January 1985
Director
12 Apr 2024
Active
ELWOOD, Stephen
ActiveRoyd Ings Avenue, KeighleyBD21 4BG
Born April 1969
Director
Appointed 23 Mar 2024
ELWOOD, Stephen
Royd Ings Avenue, KeighleyBD21 4BG
Born April 1969
Director
23 Mar 2024
Active
KARIM, Batash
ActiveRoyd Ings Avenue, KeighleyBD21 4BG
Born December 1978
Director
Appointed 28 Jun 2024
KARIM, Batash
Royd Ings Avenue, KeighleyBD21 4BG
Born December 1978
Director
28 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Batash Karim
ActiveRoyd Ings Avenue, KeighleyBD21 4BG
Born December 1978
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 2024
Mr Batash Karim
Royd Ings Avenue, KeighleyBD21 4BG
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Mr Junaid Aslam
CeasedCity Road, LondonEC1V 2NX
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2024
Ceased 28 Jun 2024
Mr Junaid Aslam
City Road, LondonEC1V 2NX
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2024
Ceased 28 Jun 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
12 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025