AIRE VALLEY MORTGAGES 2004 - 1 PLC

Key Data

Status

Dissolved

Company No.

05154235

Incorporation date

14/06/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2004)

22/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

23/03/2017

Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 2017-03-24

View PDF (2 pages)

21/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2017

Declaration of solvency

View PDF (3 pages)

21/03/2017

Resolutions

View PDF (1 pages)

14/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

14/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

14/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

25/10/2016

Appointment of Ms Debra Amy Parsall as a director on 2016-10-18

View PDF (2 pages)

24/10/2016

Termination of appointment of Ian John Hares as a director on 2016-10-18

View PDF (1 pages)

03/10/2016

Full accounts made up to 2016-03-31

View PDF (37 pages)

03/10/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

26/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

27/08/2015

Full accounts made up to 2015-03-31

View PDF (37 pages)

08/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

11/09/2014

Full accounts made up to 2014-03-31

View PDF (35 pages)

30/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

02/12/2013

Appointment of Mr Ian John Hares as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Phillip Mclelland as a director

View PDF (1 pages)

25/11/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

02/07/2013

Accounts made up to 2012-12-31

View PDF (25 pages)

11/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

01/07/2012

Accounts made up to 2011-12-31

View PDF (25 pages)

14/08/2011

Auditor's resignation

View PDF (2 pages)

03/08/2011

Auditor's resignation

View PDF (3 pages)

13/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

27/06/2011

Accounts made up to 2010-12-31

View PDF (24 pages)

12/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-06-15

View PDF (2 pages)

12/07/2010

Director's details changed for Sfm Directors Limited on 2010-06-15

View PDF (2 pages)

12/07/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-06-15

View PDF (2 pages)

30/06/2010

Accounts made up to 2009-12-31

View PDF (25 pages)

26/11/2009

Director's details changed for Mr Phillip Mclelland on 2009-11-27

View PDF (2 pages)

27/07/2009

Director appointed mr phillip alexander mclelland

View PDF (3 pages)

16/07/2009

Director's change of particulars / sfm directors (no.2) LIMITED / 13/07/2009

View PDF (1 pages)

13/07/2009

Appointment terminated director christopher willford

View PDF (1 pages)

13/07/2009

Secretary's change of particulars / sfm corporate services LIMITED / 13/07/2009

View PDF (1 pages)

13/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

13/07/2009

Registered office changed on 14/07/2009 from 35 great st helen's london EC3A 6AP

View PDF (1 pages)

12/07/2009

Location of register of members

View PDF (1 pages)

30/06/2009

Accounts made up to 2008-12-31

View PDF (25 pages)

15/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

09/07/2008

Accounts made up to 2007-12-31

View PDF (24 pages)

18/03/2008

Appointment terminated director mary franks

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Accounts made up to 2006-12-31

View PDF (23 pages)

01/07/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

07/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (2 pages)

07/02/2007

New director appointed

View PDF (2 pages)

12/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

11/07/2006

Accounts made up to 2005-12-31

View PDF (31 pages)

12/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (3 pages)

11/07/2005

Accounts made up to 2004-12-31

View PDF (18 pages)

24/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

07/04/2005

Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE

View PDF (1 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (18 pages)

30/09/2004

Listing of particulars

View PDF (282 pages)

28/09/2004

Ad 24/09/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/09/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/09/2004

Application to commence business

View PDF (2 pages)

06/09/2004

Memorandum and Articles of Association

View PDF (5 pages)

06/09/2004

Resolutions

View PDF (1 pages)

08/08/2004

New director appointed

View PDF (7 pages)

29/07/2004

New director appointed

View PDF (5 pages)

29/07/2004

New director appointed

View PDF (4 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2004

Registered office changed on 22/07/04 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

21/07/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

11/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (1 pages)

11/07/2004

New secretary appointed

View PDF (1 pages)

04/07/2004

Certificate of change of name

View PDF (2 pages)

14/06/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Full

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parsall, Debra Amy	Director	17/10/2016 - Present	234
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	15/07/2004 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	15/07/2004 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	15/07/2004 - Present	143
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/2004 - 01/07/2004	99599

Persons with Significant Control

No PSC data available.

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Description

About AIRE VALLEY MORTGAGES 2004 - 1 PLC

AIRE VALLEY MORTGAGES 2004 - 1 PLC is an(a) Dissolved company incorporated on 14/06/2004 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 AIRE VALLEY MORTGAGES 2004 - 1 PLC?

AIRE VALLEY MORTGAGES 2004 - 1 PLC is currently Dissolved. It was registered on 14/06/2004 and dissolved on 22/09/2017.

Where is AIRE VALLEY MORTGAGES 2004 - 1 PLC located?

AIRE VALLEY MORTGAGES 2004 - 1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does AIRE VALLEY MORTGAGES 2004 - 1 PLC do?

AIRE VALLEY MORTGAGES 2004 - 1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AIRE VALLEY MORTGAGES 2004 - 1 PLC?

The latest filing was on 22/09/2017: Final Gazette dissolved following liquidation.