Aireville Investments Ltd.

Company Registration Number: 00899817

Company registered in England and Wales

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Aireville Investments Ltd. is a Private Company Limited by Shares first registered on 6 March 1967. Its current registered address is in Surrey.

Registered Address

19 DOWLANS ROAD
GREAT BOOKHAM
SURREY
KT23 4LF

There are 8 companies currently registered at this postcode, including this one.

All companies at KT23 4LF

Registration Data

Company Number

00899817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £1,132,503£1,131,905£1,066,683£1,060,686£1,013,855£1,009,739
Current Assets £128,745£107,708£148,658£106,800£165,936£169,719
of which Cash £116,142£95,705£116,674£75,669£156,758£155,636
Total Assets £1,261,248£1,239,613£1,215,341£1,167,486£1,179,791£1,179,458
Current Liabilities £96,622£78,313£82,399£80,914£87,627£89,528
Net Current Assets £32,123£29,395£66,259£25,886£78,309£80,191
Total Net Worth £1,164,626£1,161,300£1,132,942£1,086,572£1,092,164£1,089,930

Previous Names

No previous names

Company Officers

  • JONES, Adrienne Kay

    Secretary

    Appointed on 1 December 2000

     

    19 Dowlans Road
    Great Bookham
    Surrey
    KT23 4LF

  • JONES, Andrew David

    Director

    Appointed on 31 July 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1965

    19 Dowlans Road
    Great Bookham
    Surrey
    KT23 4LF

  • JONES, George Trevor

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1929

    Badgerdub Cottage
    The Nookin, Husthwaite
    York
    North Yorkshire
    YO61 4PY

  • TRAYNOR, Rosalind Candice

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1962

    The Coach House 23 Crescent Road
    Kingston Upon Thames
    Surrey
    KT2 7RD

  • JONES, Andrew David

    Secretary

    Appointed on 31 July 2000

    Resigned on 1 December 2000

    28 Station Road
    Stoke Dabernon
    Cobham
    Surrey
    KT11 3BN

  • JONES, Audrey Betsy

    Secretary

    Resigned on 1 August 2000

    Badgerdub Cottage
    The Nookin, Husthwaite
    York
    North Yorkshire
    YO61 4PY

  • JONES, Audrey Betsy

    Director

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1929

    Badgerdub Cottage
    The Nookin, Husthwaite
    York
    North Yorkshire
    YO61 4PY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FRQ1. Transaction: MzE1ODQ1MTQ3OWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5W7FU. Transaction: MzE1ODA1MDY5NWFkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIAXFM. Transaction: MzEzMTc3MjQyNmFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8B98R. Transaction: MzEzMTIyMDg0OGFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GYK81T. Transaction: MzEwODEzNDI2MWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNSYB. Transaction: MzEwNjIwNDA2MGFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2IIPSBN. Transaction: MzA4NjUxOTM4M2FkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUUB81. Transaction: MzA4NTMwMDUwM2FkaXF6a2N4.

  9. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4WGPM. Transaction: MzA2NDAyMTA4NmFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5WJS. Transaction: MzA2Mjg5ODI0OWFkaXF6a2N4.

  11. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAKA1XIU. Transaction: MzA0Mzg2NzA2NmFkaXF6a2N4.

  12. 18 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XIFG0WRX. Transaction: MzA0MjI1NDY4MWFkaXF6a2N4.

  13. 4 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSW54M8O. Transaction: MzAyMDcxODIzMmFkaXF6a2N4.

  14. 3 August 2010 Director's details changed for Andrew David Jones on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSW51M8L. Transaction: MzAyMDcxODIxNWFkaXF6a2N4.

  15. 3 August 2010 Director's details changed for Mr George Trevor Jones on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSW52M8M. Transaction: MzAyMDcxODIxNmFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Rosalind Candice Traynor on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSW53M8N. Transaction: MzAyMDcxODIxOGFkaXF6a2N4.

  17. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4PD6LKR. Transaction: MzAxOTU5OTQ2NWFkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASW7BDPI. Transaction: MjA0MjUxMTU1MGFkaXF6a2N4.

  19. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWLNBDG. Transaction: MjAzNjcyMTQ1OWFkaXF6a2N4.

  20. 8 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJSSA2WL. Transaction: MjAxMjg2Njc5NmFkaXF6a2N4.

  21. 21 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8J41LT. Transaction: MjAwOTM4MjM2OWFkaXF6a2N4.

  22. 17 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI2OTQ0N2FkaXF6a2N4.

  23. 10 August 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc4NTQzOGFkaXF6a2N4.

  24. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkwOTgyNmFkaXF6a2N4.

  25. 11 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyMzk5N2FkaXF6a2N4.

  26. 28 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTM2ODc4M2FkaXF6a2N4.

  27. 9 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzg4MjgzNGFkaXF6a2N4.

  28. 10 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY2NzA4MGFkaXF6a2N4.

  29. 9 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA2NDc3OGFkaXF6a2N4.

  30. 9 August 2004 Ad 08/08/03--------- £ si [email protected]=100 £ ic 3400/3500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTEwNTE2NGFkaXF6a2N4.

  31. 9 August 2004 Ad 01/06/04--------- £ si [email protected]=400 £ ic 3000/3400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDU1MDc3NWFkaXF6a2N4.

  32. 7 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzA1MDA5NWFkaXF6a2N4.

  33. 23 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDU2ODM1OWFkaXF6a2N4.

  34. 21 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODU0MjcxOGFkaXF6a2N4.

  35. 12 August 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwODUyMGFkaXF6a2N4.

  36. 1 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTA1MzM5NmFkaXF6a2N4.

  37. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ2NTIzMWFkaXF6a2N4.

  38. 9 August 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEzNzI5M2FkaXF6a2N4.

  39. 4 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTU5MDE4OGFkaXF6a2N4.

  40. 18 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIwNDU0MGFkaXF6a2N4.

  41. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc3Nzg0M2FkaXF6a2N4.

  42. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg5Mjc3NmFkaXF6a2N4.

  43. 4 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMxNzcxNmFkaXF6a2N4.

  44. 4 August 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUzNDcwMmFkaXF6a2N4.

  45. 10 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjM0NzYzM2FkaXF6a2N4.

  46. 2 August 1999 Return made up to 08/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2NzIzOWFkaXF6a2N4.

  47. 2 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTMwNjk4N2FkaXF6a2N4.

  48. 23 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzU5Njk1N2FkaXF6a2N4.

  49. 15 July 1998 Return made up to 08/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDYwOTA5MWFkaXF6a2N4.

  50. 11 August 1997 Return made up to 08/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI3ODczOGFkaXF6a2N4.

  51. 11 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NTI0MzA4MmFkaXF6a2N4.

  52. 27 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2ODA1OTY0NmFkaXF6a2N4.

  53. 14 July 1996 Return made up to 08/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxODU4MGFkaXF6a2N4.

  54. 8 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyODU0MjUwNWFkaXF6a2N4.

  55. 20 July 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjU1MTMyMWFkaXF6a2N4.

  56. 17 July 1995 Return made up to 08/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIwOTQ5MGFkaXF6a2N4.

  57. 6 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTMwNjg1N2FkaXF6a2N4.

  58. 5 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzM3MDg5M2FkaXF6a2N4.

  59. 10 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjMwMjcyMGFkaXF6a2N4.

  60. 23 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMDM1NjA1MmFkaXF6a2N4.

  61. 23 August 1994 Return made up to 08/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ3NjQ5NWFkaXF6a2N4.

  62. 7 July 1993 Return made up to 08/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5NTc2OWFkaXF6a2N4.

  63. 28 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MTYxNzc1OGFkaXF6a2N4.

  64. 21 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NjQ5MzY0NWFkaXF6a2N4.

  65. 21 July 1992 Return made up to 08/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDczNTQ0NGFkaXF6a2N4.

  66. 9 July 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODAwMjI1N2FkaXF6a2N4.

  67. 2 February 1992 Registered office changed on 02/02/92 from: 16 north street wetherby yorks LS22 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg3NDMwN2FkaXF6a2N4.

  68. 17 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQ1NjkzM2FkaXF6a2N4.

  69. 17 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk3NDIwNmFkaXF6a2N4.

  70. 17 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExODY3NDU5MWFkaXF6a2N4.

  71. 17 July 1991 Return made up to 08/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDE2Mzk4OWFkaXF6a2N4.

  72. 22 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4NTg4MjgxM2FkaXF6a2N4.

  73. 22 August 1990 Return made up to 06/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTMzNDQzOWFkaXF6a2N4.

  74. 30 October 1989 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzUyNjMyNmFkaXF6a2N4.

  75. 17 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MjMwMzA4OGFkaXF6a2N4.

  76. 15 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MDk3NTg2NmFkaXF6a2N4.

  77. 15 February 1989 Return made up to 02/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTU1MDYwNGFkaXF6a2N4.

  78. 3 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNjIxMDY1MWFkaXF6a2N4.

  79. 3 February 1988 Return made up to 19/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDg5MTkxOGFkaXF6a2N4.

  80. 28 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2MTM5OTU2M2FkaXF6a2N4.

  81. 28 October 1986 Return made up to 24/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTI5MTU3OWFkaXF6a2N4.

  82. 6 March 1967 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDAzMjYzM2FkaXF6a2N4.

  83. 6 March 1967 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDYxNDQwM2FkaXF6a2N4.

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