All Seasons Interiors Limited
- Company number
- 13230189
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2021
- Nature of business
- Other construction installation
- Corporate group
- Aira Home UK Ltd (3 companies)
Registered office
Previous names
- All Seasons Energy Ltd (until 17 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDFIELD, Zoe | Director | 26 Feb 2021 | 17 Aug 2023 |
| MOULE, Danielle | Director | 26 Feb 2021 | 17 Aug 2023 |
| OLDFIELD, Kevin Paul Mark | Director | 26 Feb 2021 | 4 Dec 2024 |
| SUGGETT, Kirsty Ann | Director | 4 Dec 2024 | 11 Aug 2025 |
| SÄREFJORD, Daniel Mats | Director | 17 Aug 2023 | 11 Aug 2025 |
| COLLINSON, Chris | Director | 11 Aug 2025 | 19 Nov 2025 |
| HENEGAN, Elizabeth Jade | Director | 11 Aug 2025 | 19 Nov 2025 |
| TWETMAN, Andreas Joakim | Director | 4 Dec 2024 | 19 Nov 2025 |
| MOULE, Richard Christopher | Director | 26 Feb 2021 | 19 May 2026 |
| ISHERWOOD, Matthew | Director | 19 Nov 2025 | |
| MADDISON, Timmy | Director | 19 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Danielle Moule | Ownership Of Shares 25 To 50 Percent | 26 Feb 2021 | 29 Mar 2021 |
| Mr Kevin Paul Mark Oldfield | Ownership Of Shares 25 To 50 Percent | 26 Feb 2021 | 29 Mar 2021 |
| Mr Richard Christopher Moule | Ownership Of Shares 25 To 50 Percent | 26 Feb 2021 | 29 Mar 2021 |
| Mrs Zoe Oldfield | Ownership Of Shares 25 To 50 Percent | 26 Feb 2021 | 29 Mar 2021 |
| Aira Home Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2023 | 17 Aug 2023 |
| All Seasons Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 29 Mar 2021 | 17 Aug 2023 |
| All Seasons Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 28 Feb 2023 Dormant | 0 |
| 28 Feb 2022 Dormant | 0 |
Connections
Owned by
All Seasons Interiors Limited → All Seasons Group Holdings Limited → Aira Home UK Ltd
Directors’ other companies
- ISHERWOOD, Matthew - Director at All Seasons Group Holdings Limited