AIRE VALLEY MORTGAGES 2007 - 1 PLC

Key Data

Status

Dissolved

Company No.

06133249

Incorporation date

01/03/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/03/2007)

23/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

24/03/2017

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

View PDF (2 pages)

22/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2017

Declaration of solvency

View PDF (3 pages)

22/03/2017

Resolutions

View PDF (1 pages)

15/12/2016

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

View PDF (1 pages)

15/12/2016

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

View PDF (1 pages)

15/12/2016

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)

25/10/2016

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

View PDF (1 pages)

04/10/2016

Full accounts made up to 2016-03-31

View PDF (37 pages)

04/10/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

04/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

28/08/2015

Full accounts made up to 2015-03-31

View PDF (37 pages)

11/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

12/09/2014

Full accounts made up to 2014-03-31

View PDF (34 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

03/12/2013

Termination of appointment of Ian Hares as a director

View PDF (1 pages)

03/12/2013

Appointment of Mr Ian John Hares as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Phillip Mclelland as a director

View PDF (1 pages)

03/12/2013

Appointment of Mr Ian John Hares as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Phillip Mclelland as a director

View PDF (1 pages)

26/11/2013

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

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

27/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

22/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

15/08/2011

Auditor's resignation

View PDF (2 pages)

04/08/2011

Auditor's resignation

View PDF (3 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

10/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Sfm Directors Limited on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-03-10

View PDF (2 pages)

10/03/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-03-10

View PDF (2 pages)

27/11/2009

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

View PDF (2 pages)

17/07/2009

Director appointed phillip alexander mclelland

View PDF (3 pages)

14/07/2009

Appointment terminated director christopher willford

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

01/04/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

01/04/2009

Registered office changed on 01/04/2009 from 35 great street helens london EC3A 6AP

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

01/05/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

01/05/2008

Director's change of particulars / sfm directors (no.2) LIMITED / 29/02/2008

View PDF (1 pages)

01/05/2008

Director's change of particulars / sfm directors LIMITED / 29/02/2008

View PDF (1 pages)

01/05/2008

Secretary's change of particulars / sfm corporate services LIMITED / 29/02/2008

View PDF (1 pages)

19/03/2008

Appointment terminated director mary franks

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (21 pages)

10/04/2007

New director appointed

View PDF (3 pages)

24/03/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

21/03/2007

Ad 12/03/07--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

13/03/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/03/2007

Application to commence business

View PDF (2 pages)

01/03/2007

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIRE VALLEY MORTGAGES 2007 - 1 PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Full

Last made up date

31/03/2016

Next account date

31/03/2017

See more events →

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	18/10/2016 - Present	234
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	01/03/2007 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	01/03/2007 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	01/03/2007 - Present	143
Willford, Christopher Patrick	Director	01/03/2007 - 30/06/2009	62

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AIRE VALLEY MORTGAGES 2007 - 1 PLC

AIRE VALLEY MORTGAGES 2007 - 1 PLC is an(a) Dissolved company incorporated on 01/03/2007 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 2007 - 1 PLC?

AIRE VALLEY MORTGAGES 2007 - 1 PLC is currently Dissolved. It was registered on 01/03/2007 and dissolved on 23/09/2017.

Where is AIRE VALLEY MORTGAGES 2007 - 1 PLC located?

AIRE VALLEY MORTGAGES 2007 - 1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does AIRE VALLEY MORTGAGES 2007 - 1 PLC do?

AIRE VALLEY MORTGAGES 2007 - 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 2007 - 1 PLC?

The latest filing was on 23/09/2017: Final Gazette dissolved following liquidation.