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Aire Valley Mortgages 2004 - 1 Plc

Aire Valley Mortgages 2004 - 1 Plc is a dissolved company incorporated on 15 June 2004 with the registered office located in Upminster, Greater London. Aire Valley Mortgages 2004 - 1 Plc was registered 21 years ago.
Status
Dissolved
Dissolved on 23 September 2017 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05154235
Public limited company
Age
21 years
Incorporated 15 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aire Valley Mortgages 2004 - 1 Plc
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Ukar.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Debra Amy Parsall
Director • British • Lives in England • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£56.28M
Increased by £10.95M (+24%)
Turnover
£5.97M
Decreased by £189K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£540.32M
Decreased by £19.33M (-3%)
Total Liabilities
-£536.22M
Decreased by £20.23M (-4%)
Net Assets
£4.1M
Increased by £895K (+28%)
Debt Ratio (%)
99%
Decreased by 0.19% (-0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 24 Mar 2017
Declaration of Solvency
8 Years Ago on 22 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 22 Mar 2017
Sfm Corporate Services Limited Details Changed
8 Years Ago on 9 Dec 2016
Sfm Directors (No.2) Limited Details Changed
8 Years Ago on 9 Dec 2016
Sfm Directors Limited Details Changed
8 Years Ago on 9 Dec 2016
Ms Debra Amy Parsall Appointed
8 Years Ago on 18 Oct 2016
Ian John Hares Resigned
8 Years Ago on 18 Oct 2016
Charge Satisfied
8 Years Ago on 4 Oct 2016
Full Accounts Submitted
8 Years Ago on 4 Oct 2016
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Documents
Submitted on 23 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2017
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 March 2017
Submitted on 24 Mar 2017
Appointment of a voluntary liquidator
Submitted on 22 Mar 2017
Declaration of solvency
Submitted on 22 Mar 2017
Resolutions
Submitted on 22 Mar 2017
Director's details changed for Sfm Directors Limited on 9 December 2016
Submitted on 15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
Submitted on 15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
Submitted on 15 Dec 2016
Appointment of Ms Debra Amy Parsall as a director on 18 October 2016
Submitted on 26 Oct 2016
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Repayment History
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