AIRVOLUTION CLEAN ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

10861861

Incorporation date

12/07/2017

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2017)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2022

Application to strike the company off the register

View PDF (1 pages)

10/11/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

18/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

24/01/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

14/09/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

17/04/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/02/2021

Director's details changed for Mrs. Emma Elizabeth Voss on 2021-02-01

View PDF (2 pages)

03/02/2021

Director's details changed for Mr. David John Flood on 2021-02-01

View PDF (2 pages)

03/02/2021

Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 2021-02-01

View PDF (1 pages)

02/02/2021

Change of details for Statkraft Uk Ltd as a person with significant control on 2021-02-01

View PDF (2 pages)

02/02/2021

Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2021-02-02

View PDF (1 pages)

09/09/2020

Change of details for Statkraft Uk Ltd as a person with significant control on 2019-08-19

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

05/02/2020

Previous accounting period extended from 2019-12-30 to 2019-12-31

View PDF (1 pages)

09/10/2019

Current accounting period extended from 2019-09-30 to 2019-12-30

View PDF (1 pages)

22/08/2019

Change of details for Statkraft Uk Ltd as a person with significant control on 2019-08-19

View PDF (2 pages)

22/08/2019

Change of details for Statkraft Uk Ltd as a person with significant control on 2019-08-19

View PDF (2 pages)

21/08/2019

Notification of Statkraft Uk Ltd as a person with significant control on 2019-08-19

View PDF (2 pages)

21/08/2019

Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom to 4th Floor 41 Moorgate London EC2R 6PP on 2019-08-21

View PDF (1 pages)

21/08/2019

Termination of appointment of Richard Mardon as a director on 2019-08-19

View PDF (1 pages)

21/08/2019

Appointment of Mrs. Emma Elizabeth Voss as a director on 2019-08-19

View PDF (2 pages)

21/08/2019

Appointment of Mr. David John Flood as a director on 2019-08-19

View PDF (2 pages)

21/08/2019

Termination of appointment of Matthew Thomas Potter as a director on 2019-08-19

View PDF (1 pages)

21/08/2019

Cessation of Richard Mardon as a person with significant control on 2019-08-19

View PDF (1 pages)

21/08/2019

Cessation of Matthew Thomas Potter as a person with significant control on 2019-08-19

View PDF (1 pages)

21/08/2019

Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 2019-08-19

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

15/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

19/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

19/07/2018

Change of details for Mr Richard Mardon as a person with significant control on 2018-04-24

View PDF (2 pages)

19/07/2018

Cessation of Gary Rael Freedman as a person with significant control on 2018-04-24

View PDF (1 pages)

04/06/2018

Cancellation of shares. Statement of capital on 2018-04-24

View PDF (4 pages)

04/06/2018

Purchase of own shares.

View PDF (3 pages)

01/06/2018

Termination of appointment of Gary Rael Freedman as a director on 2018-04-24

View PDF (1 pages)

25/04/2018

Current accounting period extended from 2018-07-31 to 2018-09-30

View PDF (1 pages)

12/07/2017

Incorporation

View PDF (38 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Mardon, Richard	Director	12/07/2017 - 19/08/2019	110
Gary Rael Freedman	Director	12/07/2017 - 24/04/2018	-
Mr Matthew Thomas Potter	Director	12/07/2017 - 19/08/2019	1
Flood, David John	Director	19/08/2019 - Present	49
Voss, Emma Elizabeth	Director	19/08/2019 - Present	14

Persons with Significant Control

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

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Description

About AIRVOLUTION CLEAN ENERGY LIMITED

AIRVOLUTION CLEAN ENERGY LIMITED is an(a) Dissolved company incorporated on 12/07/2017 with the registered office located at 19th Floor 22 Bishopsgate, London EC2N 4BQ. 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 AIRVOLUTION CLEAN ENERGY LIMITED?

AIRVOLUTION CLEAN ENERGY LIMITED is currently Dissolved. It was registered on 12/07/2017 and dissolved on 14/03/2023.

Where is AIRVOLUTION CLEAN ENERGY LIMITED located?

AIRVOLUTION CLEAN ENERGY LIMITED is registered at 19th Floor 22 Bishopsgate, London EC2N 4BQ.

What does AIRVOLUTION CLEAN ENERGY LIMITED do?

AIRVOLUTION CLEAN ENERGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AIRVOLUTION CLEAN ENERGY LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.