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AIRE VALLEY MORTGAGES 2008-1 PLC - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
Company Information
- Company registration number
- 06632543
- 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
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2008-06-27
- Dissolved on
- 2017-09-23
- SIC/NACE
- 64999
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 213800MEUEQ6E5P6L570
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-06-27
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AIRE VALLEY MORTGAGES 2008-1 PLC Company Description
- AIRE VALLEY MORTGAGES 2008-1 PLC is a plc registered in United Kingdom with the Company reg no 06632543. Its current trading status is "closed". It was registered 2008-06-27. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-27.It can be contacted at 40A Station Road .
Get AIRE VALLEY MORTGAGES 2008-1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aire Valley Mortgages 2008-1 Plc - 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/06632543#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06632543#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 (2017-03-24) - 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 (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
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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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mortgage-satisfy-charge-full (2016-10-04) - MR04
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change-corporate-director-company-with-change-date (2016-12-15) - CH02
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change-corporate-secretary-company-with-change-date (2016-12-16) - CH04
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-full (2015-08-28) - AA
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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 (2014-07-01) - AR01
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keyboard_arrow_right 2013
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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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change-account-reference-date-company-current-extended (2013-11-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-08-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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auditors-resignation-company (2011-08-04) - AUD
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-corporate-director-company-with-change-date (2010-07-23) - CH02
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change-corporate-secretary-company-with-change-date (2010-07-23) - CH04
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accounts-with-accounts-type-full (2010-07-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-07-14) - 288b
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legacy (2009-07-17) - 288a
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legacy (2009-07-28) - 288c
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legacy (2009-07-28) - 287
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legacy (2009-07-28) - 353
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legacy (2009-07-28) - 363a
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change-person-director-company-with-change-date (2009-11-27) - CH01
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 395
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legacy (2008-07-24) - 88(2)
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legacy (2008-07-24) - 225
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legacy (2008-07-24) - 288a
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legacy (2008-07-11) - CERT8A
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application-to-commence-business (2008-07-11) - 117
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incorporation-company (2008-06-27) - NEWINC
