Aire Valley Funding 1 Limited

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dissolved
Unknown

Aire Valley Funding 1 Limited

05074932•Private Limited With Share Capital

40A Station Road, Upminster, Essex, RM142TR

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Incorporated

16/03/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Aire Valley Funding 1 Limited (05074932) is a private limited with share capital incorporated on 16/03/2004 (22 years old) and registered in essex, RM142TR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/03/2004
RM142TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
debra amy parsall
director
C
csc directors (no.3) limited
director
C
csc directors (no.4) limited
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:23-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-03-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Auditors Resignation Company
Category:Auditors
Date:15-08-2011
Auditors Resignation Company
Category:Auditors
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Mortgage
Date:18-08-2008
Legacy
Category:Mortgage
Date:06-08-2008
Legacy
Category:Mortgage
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Mortgage
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Address
Date:08-04-2005
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Address
Date:07-10-2004
Resolution
Category:Resolution
Date:10-09-2004
Legacy
Category:Address
Date:26-08-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Address
Date:09-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2004
Legacy
Category:Address
Date:22-04-2004
Legacy
Category:Accounts
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Memorandum Articles
Category:Incorporation
Date:20-04-2004
Resolution
Category:Resolution
Date:20-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2004
Incorporation Company
Category:Incorporation
Date:16-03-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date27/09/2016
Latest Accounts31/03/2016

Trading Addresses

40A Station Road, Upminster, Essex, RM142TRRegistered

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Contact

40A Station Road, Upminster, Essex, RM142TR