AERON VALLEY HOLDINGS LIMITED

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AERON VALLEY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02460547

Incorporation date

16/01/1990

Size

Full

Contacts

Registered address

Registered address

C/O BDO LLP, 1 Bridgewater Place Water Lane, Leeds LS1 5RUCopy
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Latest events (Record since 16/01/1990)
dot icon16/02/2011
Final Gazette dissolved following liquidation
dot icon16/11/2010
Liquidators' statement of receipts and payments to 2010-11-01
dot icon16/11/2010
Return of final meeting in a members' voluntary winding up
dot icon13/12/2009
Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 2009-12-14
dot icon03/12/2009
Declaration of solvency
dot icon03/12/2009
Appointment of a voluntary liquidator
dot icon03/12/2009
Resolutions
dot icon24/09/2009
Full accounts made up to 2008-12-31
dot icon30/12/2008
Return made up to 31/12/08; full list of members
dot icon16/12/2008
Director's Change of Particulars / andrew smith / 17/12/2008 / HouseName/Number was: , now: quayside; Street was: quayside, now: 6 waters edge; Area was: 6 waters edge, now: ; Occupation was: business director, now: managing director
dot icon10/08/2008
Full accounts made up to 2007-12-31
dot icon20/07/2008
Return made up to 31/12/07; full list of members
dot icon15/10/2007
Secretary's particulars changed
dot icon30/09/2007
Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY
dot icon20/09/2007
Full accounts made up to 2006-12-31
dot icon21/06/2007
New secretary appointed
dot icon19/06/2007
Registered office changed on 20/06/07 from: aeron valley farm felinfach lampeter ceredigion SA48 8AG
dot icon17/06/2007
Secretary resigned
dot icon17/06/2007
Director resigned
dot icon04/06/2007
New director appointed
dot icon04/03/2007
Full accounts made up to 2005-12-31
dot icon18/01/2007
Secretary's particulars changed;director's particulars changed
dot icon16/01/2007
Return made up to 31/12/06; full list of members
dot icon05/09/2006
Declaration of satisfaction of mortgage/charge
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Director resigned
dot icon21/03/2006
Return made up to 31/12/05; full list of members
dot icon21/03/2006
Return made up to 31/12/04; full list of members
dot icon02/03/2006
Full accounts made up to 2005-04-30
dot icon23/02/2006
Director's particulars changed
dot icon19/02/2006
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon29/07/2005
Particulars of mortgage/charge
dot icon02/03/2005
Full accounts made up to 2004-03-31
dot icon02/03/2005
Accounting reference date extended from 31/03/05 to 30/04/05
dot icon28/01/2005
New secretary appointed;new director appointed
dot icon28/01/2005
New director appointed
dot icon28/01/2005
Director resigned
dot icon28/01/2005
Secretary resigned;director resigned
dot icon28/11/2004
New director appointed
dot icon30/01/2004
Return made up to 31/12/03; change of members
dot icon30/01/2004
Secretary resigned
dot icon13/01/2004
Resolutions
dot icon13/01/2004
Resolutions
dot icon09/01/2004
Director resigned
dot icon09/01/2004
Director resigned
dot icon09/01/2004
Director resigned
dot icon09/01/2004
Director resigned
dot icon30/12/2003
New secretary appointed;new director appointed
dot icon30/12/2003
New director appointed
dot icon30/12/2003
Director resigned
dot icon30/12/2003
Director resigned
dot icon30/12/2003
Director resigned
dot icon30/12/2003
Auditor's resignation
dot icon28/12/2003
Particulars of mortgage/charge
dot icon23/12/2003
Group of companies' accounts made up to 2003-03-31
dot icon16/12/2003
Resolutions
dot icon16/12/2003
Resolutions
dot icon16/12/2003
Resolutions
dot icon02/09/2003
New secretary appointed
dot icon02/09/2003
Secretary resigned
dot icon02/03/2003
Full accounts made up to 2002-03-31
dot icon01/03/2003
New director appointed
dot icon21/01/2003
Director resigned
dot icon20/01/2003
Return made up to 31/12/02; full list of members
dot icon02/04/2002
Director resigned
dot icon02/04/2002
New director appointed
dot icon24/02/2002
New director appointed
dot icon23/01/2002
Full accounts made up to 2001-03-31
dot icon02/01/2002
Return made up to 31/12/01; full list of members
dot icon02/01/2002
Secretary resigned
dot icon23/12/2001
New secretary appointed
dot icon19/11/2001
Director resigned
dot icon09/09/2001
New director appointed
dot icon22/08/2001
New director appointed
dot icon06/08/2001
New director appointed
dot icon05/08/2001
New director appointed
dot icon02/08/2001
New director appointed
dot icon02/08/2001
New director appointed
dot icon23/07/2001
New director appointed
dot icon23/07/2001
New director appointed
dot icon12/07/2001
Director resigned
dot icon12/07/2001
Director resigned
dot icon12/07/2001
Director resigned
dot icon12/07/2001
Director resigned
dot icon11/07/2001
New director appointed
dot icon11/07/2001
New secretary appointed
dot icon11/07/2001
New director appointed
dot icon18/06/2001
Ad 04/06/01--------- £ si 7880328@1=7880328 £ ic 400000/8280328
dot icon18/06/2001
Resolutions
dot icon18/06/2001
Resolutions
dot icon18/06/2001
Resolutions
dot icon18/06/2001
£ nc 1000000/9000000 04/06/01
dot icon18/06/2001
Secretary resigned
dot icon18/06/2001
Director resigned
dot icon18/06/2001
Director resigned
dot icon05/06/2001
Ad 24/02/98--------- £ si 400000@1
dot icon04/01/2001
Return made up to 31/12/00; full list of members
dot icon04/01/2001
Director's particulars changed
dot icon13/12/2000
Full accounts made up to 2000-03-31
dot icon13/07/2000
New director appointed
dot icon14/06/2000
New director appointed
dot icon06/06/2000
New director appointed
dot icon17/04/2000
Director resigned
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon19/01/2000
Return made up to 31/12/99; full list of members
dot icon19/01/2000
Secretary's particulars changed
dot icon10/01/2000
New director appointed
dot icon05/01/2000
Secretary resigned
dot icon05/01/2000
Director resigned
dot icon05/01/2000
New director appointed
dot icon06/12/1999
Director resigned
dot icon02/11/1999
New secretary appointed
dot icon12/08/1999
Director resigned
dot icon28/01/1999
Return made up to 31/12/98; full list of members
dot icon28/01/1999
Director's particulars changed
dot icon27/01/1999
Full accounts made up to 1998-03-31
dot icon02/06/1998
Accounting reference date shortened from 30/06/98 to 31/03/98
dot icon02/06/1998
Resolutions
dot icon12/03/1998
Full group accounts made up to 1997-06-30
dot icon05/03/1998
Return made up to 28/01/98; full list of members
dot icon05/03/1998
Director's particulars changed
dot icon05/03/1998
Secretary resigned;director resigned
dot icon05/03/1998
New secretary appointed;new director appointed
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New director appointed
dot icon08/12/1997
New secretary appointed;new director appointed
dot icon08/12/1997
New director appointed
dot icon08/12/1997
New director appointed
dot icon16/11/1997
Secretary resigned
dot icon16/11/1997
Director resigned
dot icon16/11/1997
Director resigned
dot icon16/11/1997
Director resigned
dot icon16/11/1997
Director resigned
dot icon12/11/1997
Declaration of satisfaction of mortgage/charge
dot icon13/04/1997
Full group accounts made up to 1996-06-30
dot icon12/03/1997
New director appointed
dot icon25/02/1997
Return made up to 28/01/97; full list of members
dot icon25/02/1997
Secretary's particulars changed;director's particulars changed
dot icon03/07/1996
Registered office changed on 04/07/96 from: greengrove felinfach lampeter ceredigion SA48 8AG
dot icon16/06/1996
Registered office changed on 17/06/96 from: riverside house penarth road grangetown cardiff
dot icon14/03/1996
Secretary resigned;new secretary appointed;director resigned
dot icon30/01/1996
Return made up to 28/01/96; change of members
dot icon18/01/1996
Full group accounts made up to 1995-06-30
dot icon21/09/1995
Ad 24/05/95--------- £ si 250000@1=250000 £ ic 2/250002
dot icon21/09/1995
Nc inc already adjusted 28/04/95
dot icon07/08/1995
New director appointed
dot icon30/07/1995
New secretary appointed;new director appointed
dot icon30/07/1995
Director resigned;new director appointed
dot icon17/07/1995
Particulars of mortgage/charge
dot icon10/07/1995
Resolutions
dot icon10/07/1995
Resolutions
dot icon10/07/1995
Resolutions
dot icon10/07/1995
Resolutions
dot icon10/07/1995
Memorandum and Articles of Association
dot icon09/07/1995
Certificate of change of name
dot icon17/01/1995
Accounts made up to 1994-06-30
dot icon17/01/1995
Resolutions
dot icon17/01/1995
Return made up to 28/01/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/02/1994
Return made up to 28/01/94; full list of members
dot icon11/09/1993
Accounts made up to 1993-06-30
dot icon11/09/1993
Resolutions
dot icon28/06/1993
Accounting reference date shortened from 31/03 to 30/06
dot icon21/06/1993
Accounts made up to 1993-03-31
dot icon21/06/1993
Resolutions
dot icon11/02/1993
Resolutions
dot icon11/02/1993
Accounts made up to 1992-03-31
dot icon11/02/1993
Return made up to 28/01/93; no change of members
dot icon06/04/1992
Return made up to 28/01/92; no change of members
dot icon06/04/1992
Director's particulars changed
dot icon17/06/1991
Full accounts made up to 1991-03-31
dot icon20/02/1991
Return made up to 28/01/91; full list of members
dot icon21/01/1990
Secretary resigned
dot icon16/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

AERON VALLEY HOLDINGS LIMITED has not submitted financial statements

AERON VALLEY HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

44
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AERON VALLEY HOLDINGS LIMITED

AERON VALLEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/01/1990 with the registered office located at C/O BDO LLP, 1 Bridgewater Place Water Lane, Leeds LS1 5RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERON VALLEY HOLDINGS LIMITED?

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AERON VALLEY HOLDINGS LIMITED is currently Dissolved. It was registered on 16/01/1990 and dissolved on 16/02/2011.

Where is AERON VALLEY HOLDINGS LIMITED located?

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AERON VALLEY HOLDINGS LIMITED is registered at C/O BDO LLP, 1 Bridgewater Place Water Lane, Leeds LS1 5RU.

What does AERON VALLEY HOLDINGS LIMITED do?

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AERON VALLEY HOLDINGS LIMITED operates in the Operation of dairies and cheese making (15.51 - SIC 2003) sector.

What is the latest filing for AERON VALLEY HOLDINGS LIMITED?

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The latest filing was on 16/02/2011: Final Gazette dissolved following liquidation.