Ltd Facts The UK company register, as filed

Register entry · No. 06233174

AIRE LOGIC LIMITED

Active Private Limited Company Incorporated 1 May 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,889,377.

    Accounts to 31 May 2024 · See it
  • Clear
    Trading history

    Incorporated 1 May 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AIRESIDE HOUSE, AIRE STREET, LEEDS, ENGLAND, LS1 4HT

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Dec 2026
    Last made up to
    20 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AIRE LOGIC LIMITED current
    2. XML SOLUTIONS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2024 £42,249,868 £6,281,639 £3,578,084 £10,889,377 249
31 May 2023 £39,782,026 £3,794,426 £4,541,326 £9,607,738 210
31 May 2022 * £37,005,696 £4,785,768 £3,100,199 £10,813,312 168
31 May 2020 not published not published £3,219,227 £4,879,832 59
31 May 2019 not published not published £2,713,771 £3,094,452 22
31 May 2018 not published not published £1,425,094 £1,513,072 10

* From the following year's accounts (prior-year figures).

Public contracts

4 contracts won

  1. NHS Shared Business Services Limited

    Combined Solutions

    £250,000,000 shared by 18 suppliers Awarded 15 Feb 2026 Ends 3 Feb 2030 Notice on Find a Tender

  2. NHS Shared Business Services Limited

    Digital (Online) Communication

    £250,000,000 shared by 14 suppliers Awarded 15 Feb 2026 Ends 15 Feb 2030 Notice on Find a Tender

  3. NHS Shared Business Services Limited

    Messaging

    £250,000,000 shared by 16 suppliers Awarded 15 Feb 2026 Ends 15 Feb 2030 Notice on Find a Tender

  4. NHS Shared Business Services Limited

    Patient/Citizen Experience

    £250,000,000 shared by 13 suppliers Awarded 15 Feb 2026 Ends 3 Feb 2030 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Samuel Waller Director 4 Jun 2007 — January 1975 British · United Kingdom
Michael Kristian Odling-Smee It Consultant Director 5 Jul 2007 — November 1973 British · England
Katherine Guilding Secretary 4 Jun 2007 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aire Logic Eot Limited company · 14094694 · England Ownership of shares 50 to 75 percent 13 May 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AIRE LOGIC LIMITED still trading?

The register shows AIRE LOGIC LIMITED as active.

What does AIRE LOGIC LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was AIRE LOGIC LIMITED set up?

It was incorporated on 1 May 2007.

When are AIRE LOGIC LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is AIRE LOGIC LIMITED's next confirmation statement due?

By 4 December 2026.

Who runs AIRE LOGIC LIMITED?

AIRE LOGIC LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 06460872 CODESPACE SERVICES LTD Active Private Limited Company Inc. 28 Dec 2007 62012 · Business and domestic software development
  2. 06460227 ACF TECHNOLOGIES (UK) LIMITED Active Private Limited Company Inc. 27 Dec 2007 62012 · Business and domestic software development
  3. 06458599 DEMAND LOGIC LIMITED Active Private Limited Company Inc. 20 Dec 2007 62012 · Business and domestic software development
  4. 06458351 PIKON UK LIMITED Active Private Limited Company Inc. 20 Dec 2007 62012 · Business and domestic software development
  5. 06457087 DATA ARCHITECTS LTD Active Private Limited Company Inc. 19 Dec 2007 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House