AIRE VALLEY WAREHOUSING 1 LIMITED

Key Data

Status

Dissolved

Company No.

05321836

Incorporation date

28/12/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/12/2004)

18/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

13/01/2016

Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 2016-01-14

View PDF (2 pages)

10/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2016

Resolutions

View PDF (1 pages)

10/01/2016

Declaration of solvency

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22/12/2015

Satisfaction of charge 1 in full

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13/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

11/09/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

21/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 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)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

01/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

25/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

14/08/2011

Auditor's resignation

View PDF (2 pages)

03/08/2011

Auditor's resignation

View PDF (3 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Sfm Directors Limited on 2010-01-20

View PDF (2 pages)

19/01/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-01-20

View PDF (2 pages)

19/01/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-01-20

View PDF (2 pages)

26/11/2009

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

View PDF (2 pages)

26/11/2009

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

View PDF (2 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 (16 pages)

04/02/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/03/2008

Appointment terminated director mary franks

View PDF (1 pages)

24/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (21 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)

11/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

10/08/2006

Resolutions

View PDF (0 pages)

10/08/2006

Resolutions

View PDF (0 pages)

10/08/2006

Resolutions

View PDF (1 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

10/08/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/07/2006

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

View PDF (1 pages)

18/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Secretary's particulars changed

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

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)

13/03/2005

Particulars of mortgage/charge

View PDF (15 pages)

11/01/2005

Ad 06/01/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/12/2004

Incorporation

View PDF (37 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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	28/12/2004 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	28/12/2004 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	28/12/2004 - Present	143
Willford, Christopher Patrick	Director	08/01/2007 - 29/06/2009	62
Mclelland, Phillip Alexander	Director	29/06/2009 - 30/11/2013	128

Persons with Significant Control

No PSC data available.

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Description

About AIRE VALLEY WAREHOUSING 1 LIMITED

AIRE VALLEY WAREHOUSING 1 LIMITED is an(a) Dissolved company incorporated on 28/12/2004 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 WAREHOUSING 1 LIMITED?

AIRE VALLEY WAREHOUSING 1 LIMITED is currently Dissolved. It was registered on 28/12/2004 and dissolved on 18/10/2016.

Where is AIRE VALLEY WAREHOUSING 1 LIMITED located?

AIRE VALLEY WAREHOUSING 1 LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does AIRE VALLEY WAREHOUSING 1 LIMITED do?

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

What is the latest filing for AIRE VALLEY WAREHOUSING 1 LIMITED?

The latest filing was on 18/10/2016: Final Gazette dissolved following liquidation.