Aire Valley House Residents Management Company Limited

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Company number
15936202
Status
Active
Registered address
Dawsons House, Owlcotes Lane, Pudsey, England, Ls28 6py
Incorporated
4 September 2024
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Khan, Samir Sayeed
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-09-04
    • Samir Sayeed KHAN — Officer, appointed 2024-11-15
    • Samir Sayeed KHAN — Officer, appointed 2024-09-04
    • Samir Sayeed KHAN — Officer, appointed 2024-07-11
  • Panesar, Balbir Singh
    Director
    Nationality: British · Residence: England · Appointed: 2024-09-04
    • Balbir Singh PANESAR — Officer, appointed 2024-09-04
  • Sekhon, Iqbal Singh
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-09-04
    • Iqbal Singh SEKHON — Officer, appointed 2026-07-04
    • Iqbal Singh SEKHON — Officer, appointed 2026-06-20
    • Iqbal Singh SEKHON — Officer, appointed 2026-06-02

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-25 · Type: CS01
  • incorporation-company
    Date: 2024-09-04 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Iqbal Singh Sekhon
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-09-04
  • Mr Samir Sayeed Khan
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-09-04
  • Balbir Singh Panesar
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-09-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 79 linked appointment entries

Financials

3 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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