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AIRE VALLEY FUNDING 1 LIMITED - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
Company Information
- Company registration number
- 05074932
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40a Station Road
- Upminster
- Essex
- RM14 2TR 40a Station Road, Upminster, Essex, RM14 2TR UK
Management
- Managing Directors
- PARSALL, Debra Amy
- SFM DIRECTORS (NO.2) LIMITED
- SFM DIRECTORS LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-16
- Dissolved on
- 2017-09-23
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- KUMQUAT FUNDING LIMITED
- Legal Entity Identifier (LEI)
- 213800L5XXQXT66RKE12
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-03-16
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AIRE VALLEY FUNDING 1 LIMITED Company Description
- AIRE VALLEY FUNDING 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05074932. Its current trading status is "closed". It was registered 2004-03-16. It was previously called KUMQUAT FUNDING LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-16.It can be contacted at 40A Station Road .
Get AIRE VALLEY FUNDING 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aire Valley Funding 1 Limited - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05074932#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05074932#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-09-23) - GAZ2
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resolution (2017-03-22) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-03-22) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2017-06-23) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-03-22) - 600
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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mortgage-satisfy-charge-full (2016-10-04) - MR04
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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change-corporate-secretary-company-with-change-date (2016-12-15) - CH04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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change-account-reference-date-company-current-extended (2013-11-26) - AA01
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accounts-with-accounts-type-full (2013-07-03) - AA
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termination-director-company-with-name (2013-12-03) - TM01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-08-04) - AUD
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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auditors-resignation-company (2011-08-15) - AUD
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keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-07) - CH02
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change-corporate-secretary-company-with-change-date (2010-04-07) - CH04
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-07-14) - 288b
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-04-27) - 363a
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legacy (2009-07-17) - 288a
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keyboard_arrow_right 2008
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legacy (2008-04-23) - 363a
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legacy (2008-08-18) - 395
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legacy (2008-08-06) - 395
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-02-28) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-29) - 395
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legacy (2007-09-05) - 288c
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legacy (2007-05-25) - 395
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-03-28) - 363a
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legacy (2007-02-08) - 288b
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legacy (2007-02-08) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-18) - 288a
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legacy (2006-02-13) - 288b
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legacy (2006-03-31) - 288c
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-03-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-08) - 287
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accounts-with-accounts-type-full (2005-06-09) - AA
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legacy (2005-04-12) - 363s
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-06) - CERTNM
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legacy (2004-04-13) - 288a
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legacy (2004-04-13) - 288b
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legacy (2004-04-22) - 288b
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resolution (2004-04-20) - RESOLUTIONS
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memorandum-articles (2004-04-20) - MEM/ARTS
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legacy (2004-04-22) - 288a
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legacy (2004-08-11) - 288a
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legacy (2004-04-22) - 287
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certificate-change-of-name-company (2004-07-21) - CERTNM
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legacy (2004-08-09) - 287
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legacy (2004-08-09) - 288b
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legacy (2004-08-26) - 287
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-10-07) - 287
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legacy (2004-10-15) - 395
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legacy (2004-04-22) - 225
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incorporation-company (2004-03-16) - NEWINC
