Ltd Facts The UK company register, as filed

Register entry · No. SC521741

AIRIES HOLDCO LIMITED

Active Private Limited Company Incorporated 3 Dec 2015

Checks

1 warning 10 clear · 3 can't tell yet

  • Warning
    Insolvency

    1 insolvency filing, latest 27 Jul 2020: Solvency Statement dated 23/07/20

    Filing history · See it
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. AIRIES HOLDCO LIMITED 27 Oct 2016 – now
    2. AIRIES AND SORBIE HOLDCO LIMITED 3 Dec 2015 – 27 Oct 2016

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Airies Topco Limited company · Sc521717 · Scotland Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AIRIES HOLDCO LIMITED still trading?

The register shows AIRIES HOLDCO LIMITED as active.

What does AIRIES HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AIRIES HOLDCO LIMITED set up?

It was incorporated on 3 December 2015.

When are AIRIES HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AIRIES HOLDCO LIMITED's next confirmation statement due?

By 16 December 2026.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10509315 AMBLESIDE HOLDINGS LIMITED Active Private Limited Company Inc. 2 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10507714 AUTOMOTIVE INNOVATIONS (ST. ALBANS) HOLDINGS LIMITED Active Private Limited Company Inc. 2 Dec 2016 64209 · Activities of other holding companies n.e.c.
  3. 10507949 BAGIRA LIMITED Active Private Limited Company Inc. 2 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10507817 BLUE RINSE HOLDINGS LIMITED Active Private Limited Company Inc. 2 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10508392 CHARIS CORPORATION LTD Active Private Limited Company Inc. 2 Dec 2016 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
18 May 2026 CH01 Director's details changed: Eoin Patrick Kelly 2 PDF ↓
13 May 2026 CH01 Director's details changed: Eoin Patrick Kelly 2 PDF ↓
13 May 2026 AP01 Director appointed: Eoin Patrick Kelly 2 PDF ↓
13 May 2026 TM01 Director left: Stephen Campion 1 PDF ↓
8 Jan 2026 TM01 Director left: Marie Joyce 1 PDF ↓
8 Jan 2026 AP01 Director appointed: Stephen Campion 2 PDF ↓
8 Jan 2026 TM02 Secretary left: Marie Joyce 1 PDF ↓
5 Jan 2026 AA Accounts (full), made up to 31 Mar 2025 17 PDF ↓
15 Dec 2025 CS01 Confirmation statement, no changes, made up to 2 Dec 2025 3 PDF ↓
23 Dec 2024 AA Accounts (full), made up to 31 Mar 2024 17 PDF ↓
12 Dec 2024 CS01 Confirmation statement, no changes, made up to 2 Dec 2024 3 PDF ↓
12 Dec 2023 AA Accounts (full), made up to 31 Mar 2023 18 PDF ↓
6 Dec 2023 CS01 Confirmation statement, no changes, made up to 2 Dec 2023 3 PDF ↓
19 Dec 2022 AA Accounts (full), made up to 31 Mar 2022 21 PDF ↓
14 Dec 2022 CS01 Confirmation statement, no changes, made up to 2 Dec 2022 3 PDF ↓
4 Mar 2022 DISS40 Gazette filings brought up to date 1 PDF ↓
3 Mar 2022 AA Accounts (full), made up to 31 Mar 2021 22 PDF ↓
1 Mar 2022 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
8 Dec 2021 CS01 Confirmation statement, no changes, made up to 2 Dec 2021 3 PDF ↓
10 Aug 2021 TM01 Director left: Manus James O'donnell 1 PDF ↓
15 Jan 2021 AA Accounts (full), made up to 31 Mar 2020 21 PDF ↓
6 Jan 2021 CS01 Confirmation statement, with changes, made up to 2 Dec 2020 4 PDF ↓
20 Aug 2020 MR04 Charge satisfied 1 PDF ↓
20 Aug 2020 MR04 Charge satisfied 1 PDF ↓
20 Aug 2020 MR04 Charge satisfied 1 PDF ↓
20 Aug 2020 MR04 Charge satisfied 1 PDF ↓
27 Jul 2020 SH19 Capital statement capital company with date currency figure, 27 Jul 2020 5 PDF ↓
27 Jul 2020 SH20 Statement by Directors 1 PDF ↓
27 Jul 2020 CAP-SS Solvency Statement dated 23/07/20 1 PDF ↓
27 Jul 2020 RESOLUTIONS Resolutions 1 PDF ↓
27 Jul 2020 SH01 Shares allotted 4 PDF ↓
27 Jul 2020 RESOLUTIONS Resolutions 2 PDF ↓
14 Jan 2020 CH01 Director's details changed: Mr Manus O'donnell 2 PDF ↓
24 Dec 2019 AA Accounts (full), made up to 31 Mar 2019 21 PDF ↓
2 Dec 2019 CS01 Confirmation statement, no changes, made up to 2 Dec 2019 3 PDF ↓
3 Dec 2018 CS01 Confirmation statement, no changes, made up to 2 Dec 2018 3 PDF ↓
29 Oct 2018 AA Accounts (full), made up to 31 Mar 2018 21 PDF ↓
6 Dec 2017 CS01 Confirmation statement, no changes, made up to 2 Dec 2017 3 PDF ↓
7 Sep 2017 AA Accounts (full), made up to 31 Mar 2017 19 PDF ↓
6 Dec 2016 CS01 Confirmation statement, with changes, made up to 2 Dec 2016 6 PDF ↓
27 Oct 2016 CERTNM Company name changed airies and sorbie holdco LIMITED\certificate issued on 27/10/16 3 PDF ↓
10 Oct 2016 TM02 Secretary left: Julie Coyle 2 PDF ↓
10 Oct 2016 TM01 Director left: Alasdair Gordon Macleod 2 PDF ↓
10 Oct 2016 TM01 Director left: Alan George Baker 2 PDF ↓
10 Oct 2016 AP03 Secretary appointed: Marie Joyce 3 PDF ↓
10 Oct 2016 AP01 Director appointed: Rosheen Mcguckian 3 PDF ↓
10 Oct 2016 AP01 Director appointed: Marie Joyce 3 PDF ↓
10 Oct 2016 AP01 Director appointed: Manus O'donnell 3 PDF ↓
10 Oct 2016 AD01 Registered office changed 2 PDF ↓
10 Oct 2016 AA01 Accounting year extended, made up to 31 Dec 2016 to 31 Mar 2017 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House