AIREVILLE INVESTMENTS LTD.

Key Data

Status

Active

Company No.

00899817

Incorporation date

06/03/1967

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1967)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

29/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

23/08/2024

Termination of appointment of George Trevor Jones as a director on 2024-08-14

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

16/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

28/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

24/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

25/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

25/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

29/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

26/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

05/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (7 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (7 pages)

08/10/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (7 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (7 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (7 pages)

03/08/2010

Director's details changed for Andrew David Jones on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for Mr George Trevor Jones on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for Rosalind Candice Traynor on 2010-08-03

View PDF (2 pages)

15/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/07/2009

Return made up to 08/07/09; full list of members

View PDF (5 pages)

08/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/07/2008

Return made up to 08/07/08; full list of members

View PDF (5 pages)

17/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/08/2007

Return made up to 08/07/07; no change of members

View PDF (7 pages)

26/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

11/08/2006

Return made up to 08/07/06; full list of members

View PDF (8 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/08/2005

Return made up to 08/07/05; full list of members

View PDF (8 pages)

09/08/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

09/08/2004

Ad 08/08/03--------- £ si 100@1=100 £ ic 3400/3500

View PDF (2 pages)

09/08/2004

Ad 01/06/04--------- £ si 400@1=400 £ ic 3000/3400

View PDF (2 pages)

07/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

23/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

12/08/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

01/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

11/09/2002

New director appointed

View PDF (2 pages)

09/08/2002

Return made up to 08/07/02; full list of members

View PDF (8 pages)

04/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

18/07/2001

Return made up to 08/07/01; full list of members

View PDF (8 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

04/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

10/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

02/08/1999

Return made up to 08/07/99; no change of members

View PDF (4 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/07/1998

Return made up to 08/07/98; no change of members

View PDF (0 pages)

11/08/1997

Return made up to 08/07/97; full list of members

View PDF (6 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/07/1996

Return made up to 08/07/96; no change of members

View PDF (4 pages)

08/09/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

20/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/1995

Return made up to 08/07/95; no change of members

View PDF (4 pages)

06/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

23/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/08/1994

Return made up to 08/07/94; full list of members

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07/07/1993

Return made up to 08/07/93; full list of members

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28/06/1993

Full accounts made up to 1992-12-31

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21/07/1992

Full accounts made up to 1991-12-31

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21/07/1992

Return made up to 08/07/92; no change of members

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09/07/1992

Certificate of change of name

View PDF (2 pages)

02/02/1992

Registered office changed on 02/02/92 from: 16 north street wetherby yorks LS22 4NN

View PDF (1 pages)

17/07/1991

Resolutions

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17/07/1991

Resolutions

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17/07/1991

Full accounts made up to 1990-12-31

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17/07/1991

Return made up to 08/07/91; no change of members

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22/08/1990

Full accounts made up to 1989-12-31

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22/08/1990

Return made up to 06/08/90; full list of members

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30/10/1989

Return made up to 30/09/89; full list of members

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17/10/1989

Full accounts made up to 1988-12-31

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15/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

15/02/1989

Return made up to 02/04/88; full list of members

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03/02/1988

Full accounts made up to 1986-12-31

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03/02/1988

Return made up to 19/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/10/1986

Accounts for a small company made up to 1985-12-31

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28/10/1986

Return made up to 24/10/86; full list of members

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06/03/1967

Incorporation

View PDF (10 pages)

06/03/1967

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
1.19M
-
0.00
194.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Andrew David	Director	31/07/2000 - Present	4
Traynor, Rosalind Candice	Director	01/08/2002 - Present	-
Jones, Adrienne Kay	Secretary	01/12/2000 - Present	-
Jones, Andrew David	Secretary	31/07/2000 - 01/12/2000	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AIREVILLE INVESTMENTS LTD.

AIREVILLE INVESTMENTS LTD. is an(a) Active company incorporated on 06/03/1967 with the registered office located at 19 Dowlans Road, Great Bookham, Surrey KT23 4LF. There are currently 3 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 AIREVILLE INVESTMENTS LTD.?

AIREVILLE INVESTMENTS LTD. is currently Active. It was registered on 06/03/1967 .

Where is AIREVILLE INVESTMENTS LTD. located?

AIREVILLE INVESTMENTS LTD. is registered at 19 Dowlans Road, Great Bookham, Surrey KT23 4LF.

What does AIREVILLE INVESTMENTS LTD. do?

AIREVILLE INVESTMENTS LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AIREVILLE INVESTMENTS LTD.?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.