AIRE VALLEY FUNDING 3 PLC
Overview
| Company Name | AIRE VALLEY FUNDING 3 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05154132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRE VALLEY FUNDING 3 PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AIRE VALLEY FUNDING 3 PLC located?
| Registered Office Address | 35 Great St Helen'S EC3A 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRE VALLEY FUNDING 3 PLC?
| Company Name | From | Until |
|---|---|---|
| WAVEANGEL PUBLIC LIMITED COMPANY | Jun 15, 2004 | Jun 15, 2004 |
What are the latest accounts for AIRE VALLEY FUNDING 3 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for AIRE VALLEY FUNDING 3 PLC?
| Annual Return |
|
|---|
What are the latest filings for AIRE VALLEY FUNDING 3 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Ian John Hares as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Mclelland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sfm Corporate Services Limited on Jun 15, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Sfm Directors Limited on Jun 15, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Sfm Directors (No.2) Limited on Jun 15, 2010 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Mr Phillip Mclelland on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of AIRE VALLEY FUNDING 3 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 70578490002 | ||||||||||
| HARES, Ian John | Director | Cross Road, Crossflats BD16 2UA Bingley Bradford And Bingley West Yorkshire England | United Kingdom | British | 55792230001 | |||||||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 71663610002 | ||||||||||
| SFM DIRECTORS LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 69353890002 | ||||||||||
| BELSEY, Giles Stuart | Secretary | Gotwick Farm Holtye Road RH19 3PP East Grinstead West Sussex | British | 98868280001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BELSEY, Giles Stuart | Director | Gotwick Farm Holtye Road RH19 3PP East Grinstead West Sussex | British | 98868280001 | ||||||||||
| FRANKS, Mary Bernadette | Director | 130 Skipton Road LS29 9BQ Ilkley West Yorkshire | Irish | 111437370001 | ||||||||||
| GILLESPIE, Christopher Donald | Director | Wolfhamcote Barn Flecknoe CV23 8AU Rugby Warwickshire | England | British | 85258710001 | |||||||||
| HUTCHINSON, Marc Sandford | Director | 74 South Hill Park Hampstead NW3 2SN London | United Kingdom | Australian | 41799940002 | |||||||||
| MCLELLAND, Phillip Alexander | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | United Kingdom | British | 138782370001 | |||||||||
| THORNE, Rosemary Prudence | Director | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | 67936670003 | ||||||||||
| WILLFORD, Christopher Patrick | Director | Tanglin 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | England | British | 74865870004 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0