AIREVILLE LIMITED

Key Data

Status

Dissolved

Company No.

03705960

Incorporation date

27/01/1999

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1999)

19/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

13/09/2022

Registered office address changed from Sunnyside Farm White Hill Lane Lothersdale Keighley West Yorkshire BD20 8HU to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2022-09-13

View PDF (2 pages)

12/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/09/2022

Resolutions

View PDF (1 pages)

12/09/2022

Declaration of solvency

View PDF (5 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (4 pages)

18/03/2022

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

View PDF (8 pages)

21/02/2022

Previous accounting period extended from 2021-06-30 to 2021-12-30

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (4 pages)

16/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

02/02/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (3 pages)

21/04/2020

Appointment of Mrs Jane Louisa Gibson as a director on 2020-04-15

View PDF (2 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

18/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

11/02/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

11/02/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

30/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

17/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

10/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

28/10/2014

Previous accounting period extended from 2014-01-31 to 2014-06-30

View PDF (3 pages)

30/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

25/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

31/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (3 pages)

20/02/2012

Director's details changed for Russell Howard Gibson on 2011-04-01

View PDF (2 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

18/04/2011

Registered office address changed from the Maltings Carr Head Lane Cowling Keighley West Yorkshire BD22 0LD on 2011-04-18

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (3 pages)

29/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

29/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

05/08/2010

Appointment of Jane Gibson as a secretary

View PDF (1 pages)

05/08/2010

Termination of appointment of Russell Gibson as a secretary

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

21/11/2009

Termination of appointment of Howard Gibson as a director

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

03/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

11/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

19/02/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

19/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

06/02/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

14/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2006

Return made up to 27/01/06; full list of members

View PDF (8 pages)

20/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

18/03/2005

Return made up to 27/01/05; full list of members; amend

View PDF (7 pages)

18/02/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

29/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

17/02/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

17/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

11/02/2003

Return made up to 27/01/03; full list of members

View PDF (8 pages)

02/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

12/02/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

01/08/2001

Memorandum and Articles of Association

View PDF (8 pages)

23/07/2001

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

23/07/2001

Re-registration of Memorandum and Articles

View PDF (8 pages)

23/07/2001

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

23/07/2001

Resolutions

View PDF (2 pages)

08/02/2001

Return made up to 27/01/01; full list of members

View PDF (9 pages)

05/06/2000

Registered office changed on 05/06/00 from: 10 aireville close keighley west yorkshire BD20 6EG

View PDF (1 pages)

03/02/2000

Return made up to 27/01/00; full list of members

View PDF (9 pages)

22/04/1999

Director's particulars changed

View PDF (1 pages)

10/02/1999

Registered office changed on 10/02/99 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/1999

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£229,811.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
965.29K
-
0.00
229.81K
-

2021
4
965.29K
-
0.00
229.81K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

965.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

229.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jane Louisa Gibson	Director	15/04/2020 - Present	7
Gibson, Russell Howard	Director	29/01/1999 - Present	11
Gibson, Howard Thomas	Director	29/01/1999 - 13/10/2009	2
Gibson, Jane	Secretary	05/08/2010 - Present	-
Gibson, Russell Howard	Secretary	29/01/1999 - 05/08/2010	1

Persons with Significant Control

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Description

About AIREVILLE LIMITED

AIREVILLE LIMITED is an(a) Dissolved company incorporated on 27/01/1999 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AIREVILLE LIMITED?

AIREVILLE LIMITED is currently Dissolved. It was registered on 27/01/1999 and dissolved on 19/12/2023.

Where is AIREVILLE LIMITED located?

AIREVILLE LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does AIREVILLE LIMITED do?

AIREVILLE LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does AIREVILLE LIMITED have?

AIREVILLE LIMITED had 4 employees in 2021.

What is the latest filing for AIREVILLE LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved following liquidation.