AIRVOLUTION ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

07070240

Incorporation date

09/11/2009

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2009)

06/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2025

Return of final meeting in a members' voluntary winding up

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03/10/2025

Removal of liquidator by court order

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29/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/08/2025

Liquidators' statement of receipts and payments to 2025-07-19

View PDF (20 pages)

27/08/2024

Liquidators' statement of receipts and payments to 2024-07-19

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17/08/2023

Liquidators' statement of receipts and payments to 2023-07-19

View PDF (20 pages)

02/09/2022

Satisfaction of charge 3 in full

View PDF (6 pages)

06/08/2022

Satisfaction of charge 070702400009 in full

View PDF (4 pages)

06/08/2022

Satisfaction of charge 1 in full

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06/08/2022

Satisfaction of charge 070702400010 in full

View PDF (4 pages)

29/07/2022

Registered office address changed from 50 Seymour Street London W1H 7JG England to 10 Fleet Place London EC4M 7RB on 2022-07-29

View PDF (2 pages)

28/07/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

28/07/2022

Resolutions

View PDF (1 pages)

28/07/2022

Declaration of solvency

View PDF (5 pages)

09/06/2022

Director's details changed for Patrick Timothy Keane on 2022-06-09

View PDF (2 pages)

06/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

12/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

29/08/2019

Appointment of Joe Lawlor as a director on 2019-08-02

View PDF (2 pages)

29/08/2019

Termination of appointment of Richard Charles Henry Nourse as a director on 2019-08-02

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

15/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

13/10/2017

Termination of appointment of Richard Mardon as a director on 2017-10-13

View PDF (1 pages)

29/09/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

06/09/2017

Satisfaction of charge 070702400011 in full

View PDF (1 pages)

31/03/2017

Satisfaction of charge 070702400008 in full

View PDF (1 pages)

10/03/2017

Appointment of Brendan Corcoran as a secretary on 2017-03-01

View PDF (2 pages)

10/03/2017

Termination of appointment of John Healy as a secretary on 2017-03-01

View PDF (1 pages)

21/02/2017

Registered office address changed from 6th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 2017-02-21

View PDF (1 pages)

12/12/2016

Satisfaction of charge 070702400005 in full

View PDF (1 pages)

12/12/2016

Satisfaction of charge 070702400006 in full

View PDF (1 pages)

12/12/2016

Satisfaction of charge 070702400007 in full

View PDF (1 pages)

10/11/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

09/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

21/10/2016

Satisfaction of charge 070702400004 in full

View PDF (1 pages)

20/09/2016

Registration of charge 070702400011, created on 2016-09-13

View PDF (22 pages)

09/05/2016

Registration of charge 070702400010, created on 2016-04-28

View PDF (28 pages)

08/03/2016

Registration of charge 070702400009, created on 2016-02-29

View PDF (29 pages)

27/11/2015

Registration of charge 070702400008, created on 2015-11-23

View PDF (28 pages)

25/11/2015

Director's details changed for Mr Richard Mardon on 2015-11-11

View PDF (2 pages)

20/11/2015

Director's details changed for Mr Richard Mardon on 2015-11-16

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (7 pages)

03/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-09

View PDF (17 pages)

18/08/2015

Registration of charge 070702400007, created on 2015-08-14

View PDF (28 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

05/02/2015

Director's details changed for Patrick Timothy Keane on 2015-02-05

View PDF (2 pages)

05/02/2015

Registration of charge 070702400006, created on 2015-02-05

View PDF (16 pages)

30/01/2015

Appointment of John Healy as a secretary on 2015-01-29

View PDF (2 pages)

30/01/2015

Termination of appointment of Victoria O'brien as a secretary on 2015-01-29

View PDF (1 pages)

14/11/2014

Registration of charge 070702400005, created on 2014-11-10

View PDF (28 pages)

10/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (9 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

05/08/2014

Registration of charge 070702400004, created on 2014-07-29

View PDF (22 pages)

08/01/2014

Termination of appointment of Michael O'brien as a secretary

View PDF (1 pages)

08/01/2014

Appointment of Victoria O'brien as a secretary

View PDF (2 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-12-03

View PDF (4 pages)

10/12/2013

Resolutions

View PDF (23 pages)

10/12/2013

Particulars of variation of rights attached to shares

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10/12/2013

Change of share class name or designation

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11/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (7 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

05/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-09

View PDF (16 pages)

28/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (19 pages)

12/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (6 pages)

06/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

15/06/2012

Termination of appointment of Joseph O'mahony as a director

View PDF (1 pages)

10/04/2012

Registered office address changed from , 58 Coinagehall Street, Helston, Cornwall, TR13 8EL, United Kingdom on 2012-04-10

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02/04/2012

Appointment of Patrick Timothy Keane as a director

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02/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/01/2012

Termination of appointment of Joseph O Mahony as a director

View PDF (1 pages)

18/01/2012

Appointment of Mr Richard Mardon as a director

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

19/09/2011

Termination of appointment of Michael O'brien as a director

View PDF (1 pages)

19/09/2011

Appointment of Michael O'brien as a director

View PDF (2 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

13/10/2010

Appointment of Joseph O'mahony as a director

View PDF (2 pages)

12/10/2010

Appointment of Joseph O Mahony as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of a director

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12/10/2010

Termination of appointment of Michael Aherne as a director

View PDF (1 pages)

04/02/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (9 pages)

13/01/2010

Appointment of Mr Richard Henry Charles Nourse as a director

View PDF (2 pages)

07/01/2010

Appointment of Michael O'brien as a secretary

View PDF (2 pages)

05/01/2010

Resolutions

View PDF (41 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

21/12/2009

Termination of appointment of Hammonds Directors Limited as a secretary

View PDF (1 pages)

21/12/2009

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

21/12/2009

Registered office address changed from , Hammonds Llp (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 2009-12-21

View PDF (1 pages)

21/12/2009

Termination of appointment of Hammonds Directors Limited as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Peter Crossley as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Hammonds Directors Limited as a secretary

View PDF (1 pages)

21/12/2009

Appointment of Mr Michael Aherne as a director

View PDF (2 pages)

30/11/2009

Certificate of change of name

View PDF (4 pages)

30/11/2009

Change of name notice

View PDF (2 pages)

09/11/2009

Incorporation

View PDF (33 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

31/12/2020

Next confirmation date

09/11/2022

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AIRVOLUTION ENERGY LIMITED

AIRVOLUTION ENERGY LIMITED is an(a) Dissolved company incorporated on 09/11/2009 with the registered office located at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB. 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 ENERGY LIMITED?

AIRVOLUTION ENERGY LIMITED is currently Dissolved. It was registered on 09/11/2009 and dissolved on 06/01/2026.

Where is AIRVOLUTION ENERGY LIMITED located?

AIRVOLUTION ENERGY LIMITED is registered at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB.

What does AIRVOLUTION ENERGY LIMITED do?

AIRVOLUTION ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AIRVOLUTION ENERGY LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved following liquidation.