AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED

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AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED

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Key Data

Status

Active

Company No.

04617724

Incorporation date

13/12/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2-4 Briggate, Silsden, Keighley, West Yorkshire BD20 9JTCopy
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Latest events (Record since 13/12/2002)
dot icon15/12/2025
Confirmation statement made on 2025-12-13 with no updates
dot icon31/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon31/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon31/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon14/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/12/2024
Director's details changed for Mr Charles James Mardon on 2023-09-25
dot icon13/12/2024
Director's details changed for Mrs Janette Mardon on 2023-08-15
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with no updates
dot icon23/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon23/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon23/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon23/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon18/12/2023
Confirmation statement made on 2023-12-13 with no updates
dot icon20/09/2023
Micro company accounts made up to 2022-12-31
dot icon15/12/2022
Confirmation statement made on 2022-12-13 with no updates
dot icon21/09/2022
Micro company accounts made up to 2021-12-31
dot icon21/12/2021
Confirmation statement made on 2021-12-13 with no updates
dot icon20/05/2021
Micro company accounts made up to 2020-12-31
dot icon28/04/2021
Second filing of Confirmation Statement dated 2020-12-13
dot icon30/03/2021
Change of name notice
dot icon14/12/2020
13/12/20 Statement of Capital gbp 6
dot icon16/11/2020
Micro company accounts made up to 2019-11-30
dot icon21/10/2020
Statement of capital following an allotment of shares on 2008-04-06
dot icon25/09/2020
Resolutions
dot icon25/09/2020
Change of share class name or designation
dot icon25/09/2020
Memorandum and Articles of Association
dot icon11/09/2020
Change of name notice
dot icon11/08/2020
Current accounting period extended from 2020-11-30 to 2020-12-31
dot icon11/08/2020
Statement of capital following an allotment of shares on 2008-04-06
dot icon11/08/2020
Change of share class name or designation
dot icon11/08/2020
Memorandum and Articles of Association
dot icon11/08/2020
Resolutions
dot icon01/07/2020
Termination of appointment of Mark Waterhouse as a director on 2020-05-22
dot icon01/07/2020
Termination of appointment of Mark Waterhouse as a secretary on 2020-05-22
dot icon01/07/2020
Termination of appointment of John Stephen Lohan as a director on 2020-05-22
dot icon01/07/2020
Cessation of Mark Waterhouse as a person with significant control on 2020-05-22
dot icon01/07/2020
Previous accounting period shortened from 2020-03-31 to 2019-11-30
dot icon01/07/2020
Cessation of John Stephen Lohan as a person with significant control on 2020-05-22
dot icon01/07/2020
Notification of Sovereign Money Matters Limited as a person with significant control on 2020-05-22
dot icon01/07/2020
Appointment of Mr Charles James Mardon as a director on 2020-05-22
dot icon01/07/2020
Appointment of Mrs Janette Mardon as a director on 2020-05-22
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
dot icon13/12/2019
Confirmation statement made on 2019-12-13 with no updates
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
dot icon17/12/2018
Confirmation statement made on 2018-12-13 with updates
dot icon27/12/2017
Micro company accounts made up to 2017-03-31
dot icon14/12/2017
Confirmation statement made on 2017-12-13 with no updates
dot icon21/02/2017
Director's details changed for Mark Waterhouse on 2017-02-21
dot icon14/12/2016
Confirmation statement made on 2016-12-13 with updates
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
dot icon18/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
dot icon18/12/2014
Secretary's details changed for Mark Waterhouse on 2014-11-30
dot icon17/12/2014
Director's details changed for Mark Waterhouse on 2014-11-30
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
dot icon28/12/2013
Director's details changed for Mr John Stephen Lohan on 2013-09-30
dot icon29/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
dot icon12/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
dot icon06/01/2010
Director's details changed for Mark Waterhouse on 2009-12-01
dot icon08/01/2009
Return made up to 13/12/08; full list of members
dot icon30/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/12/2007
Return made up to 13/12/07; full list of members
dot icon19/12/2007
Location of debenture register
dot icon19/12/2007
Location of register of members
dot icon19/12/2007
Registered office changed on 19/12/07 from: 2 briggate silsden keighley west yorkshire BD20 9JT
dot icon30/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon22/12/2006
Return made up to 13/12/06; full list of members
dot icon10/11/2006
Accounts for a medium company made up to 2006-03-31
dot icon22/12/2005
Return made up to 13/12/05; full list of members
dot icon09/09/2005
Accounts for a medium company made up to 2005-03-31
dot icon22/12/2004
Return made up to 13/12/04; full list of members
dot icon02/09/2004
Full accounts made up to 2004-03-31
dot icon29/01/2004
Return made up to 13/12/03; full list of members
dot icon19/12/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon20/06/2003
Memorandum and Articles of Association
dot icon20/06/2003
Ad 29/04/03--------- £ si 3@1=3 £ ic 2/5
dot icon20/06/2003
Resolutions
dot icon20/06/2003
Resolutions
dot icon24/12/2002
Secretary resigned
dot icon24/12/2002
Director resigned
dot icon24/12/2002
New secretary appointed;new director appointed
dot icon24/12/2002
New director appointed
dot icon24/12/2002
Registered office changed on 24/12/02 from: carnglass chambers 95 carnglas road, tycoch swansea SA2 9DH
dot icon13/12/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
84.64K
-
0.00
-
-
2022
7
70.44K
-
0.00
-
-
2022
7
70.44K
-
0.00
-
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

70.44K £Descended-16.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mardon, Janette
Director
22/05/2020 - Present
75
Mardon, Charles James
Director
22/05/2020 - Present
75
Waterhouse, Mark
Director
13/12/2002 - 22/05/2020
-
Lazarus, Harry Pierre
Nominee Director
13/12/2002 - 13/12/2002
1046
Lohan, John Stephen
Director
13/12/2002 - 22/05/2020
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED

AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at 2-4 Briggate, Silsden, Keighley, West Yorkshire BD20 9JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED?

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AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED is currently Active. It was registered on 13/12/2002 .

Where is AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED located?

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AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED is registered at 2-4 Briggate, Silsden, Keighley, West Yorkshire BD20 9JT.

What does AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED do?

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AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED have?

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AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED had 7 employees in 2022.

What is the latest filing for AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-13 with no updates.