AW IVYBRIDGE LIMITED

Key Data

Status

Liquidation

Company No.

05042484

Incorporation date

11/02/2004

Size

Full

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

16/07/2025

Liquidators' statement of receipts and payments to 2025-05-30

View PDF (19 pages)

30/07/2024

Liquidators' statement of receipts and payments to 2024-05-30

View PDF (17 pages)

04/08/2023

Liquidators' statement of receipts and payments to 2023-05-30

View PDF (18 pages)

25/07/2022

Liquidators' statement of receipts and payments to 2022-05-30

View PDF (17 pages)

02/07/2021

Liquidators' statement of receipts and payments to 2021-05-30

View PDF (17 pages)

12/08/2020

Liquidators' statement of receipts and payments to 2020-05-30

View PDF (17 pages)

10/02/2020

Termination of appointment of Eversecretary Limited as a secretary on 2020-01-17

View PDF (1 pages)

30/07/2019

Statement of affairs

View PDF (10 pages)

27/06/2019

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-06-27

View PDF (2 pages)

26/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/06/2019

Resolutions

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

14/02/2019

Termination of appointment of Martin John Newell as a director on 2019-01-31

View PDF (1 pages)

07/09/2018

Resolutions

View PDF (2 pages)

07/09/2018

Change of name notice

View PDF (2 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2016-12-31

View PDF (20 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

23/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

02/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

05/06/2014

Termination of appointment of Clive Wilson as a director

View PDF (1 pages)

05/06/2014

Appointment of Clive Mountford as a director

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

30/04/2013

Termination of appointment of Olivier Guize as a director

View PDF (1 pages)

30/04/2013

Termination of appointment of Pierre Doublet as a director

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (7 pages)

29/08/2012

Director's details changed for Mr Martin John Newell on 2011-11-22

View PDF (2 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

01/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (7 pages)

01/03/2012

Director's details changed for Olivier Guize on 2012-01-30

View PDF (2 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

04/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (7 pages)

14/05/2010

Appointment of Pierre Doublet as a director

View PDF (2 pages)

14/05/2010

Termination of appointment of Jean-Pierre Riquier as a director

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

15/04/2010

Resolutions

View PDF (12 pages)

15/04/2010

Statement of company's objects

View PDF (2 pages)

12/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

05/03/2010

Appointment of Olivier Guize as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Philippe Gelblat as a director

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Martin John Newell on 2010-01-20

View PDF (2 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

23/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

07/10/2008

Director appointed philippe michel gelblat

View PDF (1 pages)

06/10/2008

Appointment terminated director etienne dessinges

View PDF (1 pages)

20/06/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

18/06/2008

Capitals not rolled up

View PDF (2 pages)

18/06/2008

Nc inc already adjusted 10/05/07

View PDF (1 pages)

18/06/2008

Resolutions

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

02/04/2008

Director appointed mr martin john newell

View PDF (2 pages)

01/04/2008

Appointment terminated director michel durand

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

14/06/2007

Ad 10/05/07--------- £ si 700000@1=700000 £ ic 1/700001

View PDF (2 pages)

11/05/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

23/02/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

20/03/2006

Return made up to 12/02/06; full list of members

View PDF (3 pages)

07/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

03/08/2005

Registered office changed on 03/08/05 from: 39-49 commercial road southampton hampshire SO15 1GA

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

19/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

08/04/2004

Nc inc already adjusted 25/03/04

View PDF (1 pages)

08/04/2004

Resolutions

View PDF (0 pages)

08/04/2004

Resolutions

View PDF (0 pages)

08/04/2004

Resolutions

View PDF (12 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

25/02/2004

Certificate of change of name

View PDF (3 pages)

12/02/2004

Incorporation

View PDF (24 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

30/12/2017

Next confirmation date

11/02/2020

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

29/12/2018

Next due on

29/09/2019

See more events →

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
BONDLAW SECRETARIES LIMITED	Nominee Secretary	11/02/2004 - 21/07/2005	253
EVERSECRETARY LIMITED	Corporate Secretary	21/07/2005 - 16/01/2020	953
Bondlaw Directors Limited	Nominee Director	11/02/2004 - 24/03/2004	247
Mountford, Clive	Director	30/03/2014 - Present	20
Wilson, Clive Nicholas	Director	24/03/2004 - 30/03/2014	1

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

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Reg. date:

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Turnover:

No. of employees:

Description

About AW IVYBRIDGE LIMITED

AW IVYBRIDGE LIMITED is an(a) Liquidation company incorporated on 11/02/2004 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AW IVYBRIDGE LIMITED?

AW IVYBRIDGE LIMITED is currently Liquidation. It was registered on 11/02/2004 .

Where is AW IVYBRIDGE LIMITED located?

AW IVYBRIDGE LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does AW IVYBRIDGE LIMITED do?

AW IVYBRIDGE LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for AW IVYBRIDGE LIMITED?

The latest filing was on 16/07/2025: Liquidators' statement of receipts and payments to 2025-05-30.