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Company number
12679511

AIRE SPECIALISTS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
AIRE SPECIALISTS LTD
Company number
12679511
Registered office
MILL HOUSE, LIPHOOK ROAD, HASLEMERE, SURREY, GU27 3QE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Jul 2026
Confirmation statement — last
18 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Graham Moore
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 18/06/2020
Mrs Gina Mary Moore
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/06/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas Graham Moore
born 03/1963 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 18/06/2020
Mrs Gina Mary Moore
born 11/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 18/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2020 Person with significant control added Mrs Gina Mary Moore
18/06/2020 Person with significant control added Mr Nicholas Graham Moore

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 9
▼ 36.2%
15
Net assets 9
▼ 35.1%
14
Employees (avg) 2 2

Documents for AIRE SPECIALISTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12679511
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Read the API docs

Frequently asked questions

What is the company number of AIRE SPECIALISTS LTD?
According to the official registry, the company number of AIRE SPECIALISTS LTD is 12679511.
Where is AIRE SPECIALISTS LTD registered?
The registered office is MILL HOUSE, LIPHOOK ROAD, HASLEMERE, SURREY, GU27 3QE, UNITED KINGDOM.
What is the SIC code of AIRE SPECIALISTS LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls AIRE SPECIALISTS LTD?
Mr Nicholas Graham Moore is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of AIRE SPECIALISTS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AIRE SPECIALISTS LTD (12679511)

AIRE SPECIALISTS LTD is a private limited company incorporated on 18 June 2020 and registered in the United Kingdom under company number 12679511. Its registered office is at MILL HOUSE, LIPHOOK ROAD, HASLEMERE, SURREY, GU27 3QE, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Nicholas Graham Moore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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