AIRE VALLEY MORTGAGES 2008-1 PLC

Key Data

Status

Dissolved

Company No.

06632543

Incorporation date

26/06/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/2008)

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)

15/12/2016

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

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)

24/10/2016

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 (33 pages)

03/10/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

26/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

27/08/2015

Full accounts made up to 2015-03-31

View PDF (33 pages)

13/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

11/09/2014

Full accounts made up to 2014-03-31

View PDF (33 pages)

30/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

02/12/2013

Termination of appointment of Phillip Mclelland as a director

View PDF (1 pages)

02/12/2013

Appointment of Mr Ian John Hares as a director

View PDF (2 pages)

25/11/2013

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

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

24/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

01/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

14/08/2011

Auditor's resignation

View PDF (2 pages)

03/08/2011

Auditor's resignation

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

22/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

22/07/2010

Director's details changed for Sfm Directors Limited on 2010-06-27

View PDF (2 pages)

22/07/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-06-27

View PDF (2 pages)

22/07/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-06-27

View PDF (2 pages)

30/06/2010

Full 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

Return made up to 27/06/09; full list of members

View PDF (4 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

27/07/2009

Registered office changed on 28/07/2009 from 35 great st. Helen's london EC3A 6AP

View PDF (1 pages)

27/07/2009

Director's change of particulars / sfm directors LIMITED / 28/07/2009

View PDF (1 pages)

27/07/2009

Director's change of particulars / sfm directors (no.2) LIMITED / 28/07/2009

View PDF (1 pages)

27/07/2009

Secretary's change of particulars / sfm corporate services LIMITED / 28/07/2009

View PDF (1 pages)

16/07/2009

Director appointed phillip alexander mclelland

View PDF (3 pages)

13/07/2009

Appointment terminated director christopher willford

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

05/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (28 pages)

23/07/2008

Ad 30/06/08\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (2 pages)

23/07/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

23/07/2008

Director appointed christopher patrick willford

View PDF (8 pages)

10/07/2008

Commence business and borrow

View PDF (1 pages)

10/07/2008

Application to commence business

View PDF (2 pages)

26/06/2008

Incorporation

View PDF (55 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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	26/06/2008 - Present	913
Parsall, Debra Amy	Director	17/10/2016 - Present	234
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	26/06/2008 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	26/06/2008 - Present	143
Willford, Christopher Patrick	Director	07/07/2008 - 29/06/2009	62

Persons with Significant Control

No PSC data available.

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Description

About AIRE VALLEY MORTGAGES 2008-1 PLC

AIRE VALLEY MORTGAGES 2008-1 PLC is an(a) Dissolved company incorporated on 26/06/2008 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 2008-1 PLC?

AIRE VALLEY MORTGAGES 2008-1 PLC is currently Dissolved. It was registered on 26/06/2008 and dissolved on 22/09/2017.

Where is AIRE VALLEY MORTGAGES 2008-1 PLC located?

AIRE VALLEY MORTGAGES 2008-1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does AIRE VALLEY MORTGAGES 2008-1 PLC do?

AIRE VALLEY MORTGAGES 2008-1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AIRE VALLEY MORTGAGES 2008-1 PLC?

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