Introduction
Watch Company
A
AIREY MILLER PARTNERSHIP LLP
AIREY MILLER PARTNERSHIP LLP is an active company incorporated on 21 January 2008 with the registered office located in Manchester. AIREY MILLER PARTNERSHIP LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC334222
LLP Company
Age
18 Years
Incorporated 21 January 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (6 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 10 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
One St Peter's Square Manchester, M2 3DE,
1 key events • 2008 - 2008
Funding Officers Ownership
Company Founded
Jan 08
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
AIREY, Peter Charles
ActiveSt Peter's Square, ManchesterM2 3DE
Born February 1957
Llp designated member
Appointed 21 Jan 2008
AIREY, Peter Charles
St Peter's Square, ManchesterM2 3DE
Born February 1957
Llp designated member
21 Jan 2008
Active
VINCENT, Kieran Leslie
ActiveSt Peter's Square, ManchesterM2 3DE
Born March 1978
Llp designated member
Appointed 01 Apr 2022
VINCENT, Kieran Leslie
St Peter's Square, ManchesterM2 3DE
Born March 1978
Llp designated member
01 Apr 2022
Active
RICHARDS, Edward Joseph
ActiveSt Peter's Square, ManchesterM2 3DE
Born December 1980
Llp member
Appointed 01 Apr 2023
RICHARDS, Edward Joseph
St Peter's Square, ManchesterM2 3DE
Born December 1980
Llp member
01 Apr 2023
Active
AIREY MILLER LIMITED
ActiveSt Peter's Square, ManchesterM2 3DE
Corporate llp member
Appointed 01 Apr 2023
AIREY MILLER LIMITED
St Peter's Square, ManchesterM2 3DE
Corporate llp member
01 Apr 2023
Active
PILLAY, Caroline Akudo
ResignedSuffolk Way, SevenoaksTN13 1YL
Born September 1968
Llp designated member
Appointed 01 Aug 2017
Resigned 31 Mar 2023
PILLAY, Caroline Akudo
Suffolk Way, SevenoaksTN13 1YL
Born September 1968
Llp designated member
01 Aug 2017
Resigned 31 Mar 2023
Resigned
AWOFESO, Awokunle Olukayode
ResignedSuffolk Way, SevenoaksTN13 1YL
Born May 1968
Llp member
Appointed 01 Apr 2023
Resigned 31 Dec 2024
AWOFESO, Awokunle Olukayode
Suffolk Way, SevenoaksTN13 1YL
Born May 1968
Llp member
01 Apr 2023
Resigned 31 Dec 2024
Resigned
CORK, Timorthy
ResignedYew Tree Road, Tunbridge WellsTN4 0BA
Born March 1959
Llp member
Appointed 01 May 2008
Resigned 30 Apr 2014
CORK, Timorthy
Yew Tree Road, Tunbridge WellsTN4 0BA
Born March 1959
Llp member
01 May 2008
Resigned 30 Apr 2014
Resigned
ESIMAJE, Celia Ariehi Ogheneshouko
ResignedSuffolk Way, SevenoaksTN13 1YL
Born March 1965
Llp member
Appointed 01 Apr 2023
Resigned 16 Jan 2025
ESIMAJE, Celia Ariehi Ogheneshouko
Suffolk Way, SevenoaksTN13 1YL
Born March 1965
Llp member
01 Apr 2023
Resigned 16 Jan 2025
Resigned
MURRAY, John Michael
ResignedSuffolk Way, SevenoaksTN13 1YL
Born December 1967
Llp member
Appointed 21 Jan 2008
Resigned 31 Dec 2024
MURRAY, John Michael
Suffolk Way, SevenoaksTN13 1YL
Born December 1967
Llp member
21 Jan 2008
Resigned 31 Dec 2024
Resigned
RICHES, Matthew Stephen
ResignedBirch Grove, GillinghamME7 3RA
Born January 1974
Llp member
Appointed 01 May 2013
Resigned 30 Apr 2016
RICHES, Matthew Stephen
Birch Grove, GillinghamME7 3RA
Born January 1974
Llp member
01 May 2013
Resigned 30 Apr 2016
Resigned
SHEERIN, Denise Louise
ResignedSuffolk Way, SevenoaksTN13 1YL
Born April 1967
Llp member
Appointed 21 Jan 2008
Resigned 31 Dec 2024
SHEERIN, Denise Louise
Suffolk Way, SevenoaksTN13 1YL
Born April 1967
Llp member
21 Jan 2008
Resigned 31 Dec 2024
Resigned
TURNER, Russell Geoffrey
ResignedTibbs Court Lane, TonbridgeTN12 7AH
Born April 1975
Llp member
Appointed 01 May 2014
Resigned 30 Apr 2016
TURNER, Russell Geoffrey
Tibbs Court Lane, TonbridgeTN12 7AH
Born April 1975
Llp member
01 May 2014
Resigned 30 Apr 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Airey Miller Limited
ActiveSt Peter's Square, ManchesterM2 3DE
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Apr 2023
Airey Miller Limited
St Peter's Square, ManchesterM2 3DE
Significant influence or control limited liability partnership
01 Apr 2023
Active
Mrs Caroline Akudo Pillay
CeasedSuffolk Way, SevenoaksTN13 1YL
Born September 1968
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Apr 2019
Ceased 31 Mar 2023
Mrs Caroline Akudo Pillay
Suffolk Way, SevenoaksTN13 1YL
Born September 1968
Significant influence or control limited liability partnership
01 Apr 2019
Ceased 31 Mar 2023
Ceased
Mr Peter Charles Airey
CeasedSuffolk Way, SevenoaksTN13 1YL
Born February 1957
Nature of Control
Significant influence or control limited liability partnership
Notified 01 May 2017
Ceased 31 Mar 2023
Mr Peter Charles Airey
Suffolk Way, SevenoaksTN13 1YL
Born February 1957
Significant influence or control limited liability partnership
01 May 2017
Ceased 31 Mar 2023
Ceased
Filing History
86
Description
Type
Date Filed
Document
7 August 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 August 2025
4 August 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
4 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2025
4 August 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 April 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2025
16 October 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
16 October 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 August 2023
4 August 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 August 2023
4 August 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 August 2023
4 August 2023
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
4 August 2023
4 August 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 August 2023
4 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 August 2023
23 February 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 February 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 July 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 July 2019
20 May 2019
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
20 May 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2019
16 January 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
16 January 2018
11 January 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 January 2018
10 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 November 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 June 2015
19 September 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
19 September 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 March 2010