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AIRE (HOLDINGS) LTD

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02027066
Incorporation Date
1986-06-11
Company Type
Private limited company (Ltd.)
Address
CASTLEFORD, United Kingdom
Website
www.tgifridays.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

AIRE (HOLDINGS) LTD is a Private limited company (Ltd.) registered in United Kingdom under 02027066, and its current status with Companies House is active. The company was incorporated on 11 June 1986 and lists its registered address as CASTLEFORD, United Kingdom. 1 shareholder is on record for AIRE (HOLDINGS) LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
ROGER DAVID HULLEY 100% Companies House

Registry notes and limitations

One shareholder is currently on record for AIRE (HOLDINGS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROGER DAVID HULLEY, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

4

PH
Pamela Hulley RESIGNED

Appointed
1991-10-30
Resigned
2009-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Roger Hulley RESIGNED

Appointed
1991-10-31
Resigned
1992-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Smith RESIGNED

Appointed
1991-11-20
Resigned
2010-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Kevin Picken RESIGNED

Appointed
1992-06-08
Resigned
2007-12-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

No current officer appointment is recorded for AIRE (HOLDINGS) LTD in this view — all 4 records shown are former appointments, filed with Companies House.

Management authority at AIRE (HOLDINGS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
AIRE (HOLDINGS) LTD
United Kingdom
ALTERNATIVE SOFTWARE LIMITED
United KingdomGB 02025051

How these relationships were recorded

AIRE (HOLDINGS) LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns AIRE (HOLDINGS) LTD?

One shareholder is currently on record for AIRE (HOLDINGS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROGER DAVID HULLEY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is AIRE (HOLDINGS) LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AIRE (HOLDINGS) LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AIRE (HOLDINGS) LTD have on record?

1 shareholder is shown on record for AIRE (HOLDINGS) LTD.

What is AIRE (HOLDINGS) LTD's company registration number?

AIRE (HOLDINGS) LTD's registration number is 02027066, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AIRE (HOLDINGS) LTD still an active company?

AIRE (HOLDINGS) LTD's status on Companies House is listed as active.

When was AIRE (HOLDINGS) LTD incorporated?

AIRE (HOLDINGS) LTD was incorporated on 11 June 1986, according to Companies House.

What is AIRE (HOLDINGS) LTD's registered address?

The registered address on file for AIRE (HOLDINGS) LTD is CASTLEFORD, United Kingdom.

What legal structure is AIRE (HOLDINGS) LTD registered as?

AIRE (HOLDINGS) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AIRE (HOLDINGS) LTD?

No current officer appointment is recorded for AIRE (HOLDINGS) LTD in this view — all 4 records shown are former appointments, filed with Companies House. Management authority at AIRE (HOLDINGS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AIRE (HOLDINGS) LTD have a parent company or subsidiaries?

AIRE (HOLDINGS) LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AIRE (HOLDINGS) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIRE (HOLDINGS) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AIRE (HOLDINGS) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIRE (HOLDINGS) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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