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Aire Valley Holdings Limited
Aire Valley Holdings Limited is a dissolved company incorporated on 25 June 2004 with the registered office located in Upminster, Greater London. Aire Valley Holdings Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 May 2018
(7 years ago)
Was
13 years old
at the time of dissolution
Company No
05163624
Private limited company
Age
21 years
Incorporated
25 June 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aire Valley Holdings Limited
Contact
Update Details
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past
8 years
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Sfmeurope.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
CSC Directors (No.3) Limited
Director
CSC Directors (No.4) Limited
Director
Debra Amy Parsall
Director • British • Lives in UK • Born in Oct 1981
CSC Corporate Services (London) Limited
Secretary
Intertrust Corporate Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
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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
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.52K
Decreased by £3 (-0%)
Total Liabilities
-£8
Decreased by £3 (-27%)
Net Assets
£87.52K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0% (-27%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 19 Oct 2017
Declaration of Solvency
8 Years Ago on 19 Oct 2017
Confirmation Submitted
8 Years Ago on 31 Jul 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
Ian John Hares Resigned
9 Years Ago on 18 Oct 2016
Ms Debra Amy Parsall Appointed
9 Years Ago on 18 Oct 2016
Intertrust Corporate Services Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Submitted on 20 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2018
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 20 October 2017
Submitted on 20 Oct 2017
Declaration of solvency
Submitted on 19 Oct 2017
Appointment of a voluntary liquidator
Submitted on 19 Oct 2017
Resolutions
Submitted on 19 Oct 2017
Statement by Directors
Submitted on 28 Sep 2017
Statement of capital on 28 September 2017
Submitted on 28 Sep 2017
Solvency Statement dated 27/09/17
Submitted on 28 Sep 2017
Resolutions
Submitted on 28 Sep 2017
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Repayment History
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