Aivaf Limited

Company Registration Number: 02306097

Company registered in England and Wales

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Aivaf Limited is a Private Company Limited by Shares first registered on 17 October 1988. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

UNIT 15
1 ORGREAVE CLOSE
SHEFFIELD
SOUTH YORKSHIRE
S13 9NP

There are 30 companies currently registered at this postcode, including this one.

All companies at S13 9NP

Registration Data

Company Number

02306097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £250,526£325,671£215,654£289,581£203,337£223,496
of which Cash £100£100£100£49,154£100£100
Total Assets £250,526£325,671£215,654£289,581£203,337£223,496
Current Liabilities £152,745£202,338£91,896£176,784£172,388£170,167
Net Current Assets £97,781£123,333£123,758£112,797£30,949£53,329
Total Net Worth £135,093£170,007£134,447£115,368£20,848£16,117

Previous Names

No previous names

Company Officers

  • DAVIES, Kenneth James

    Secretary

    Appointed on 24 June 2004

     

    Park Farm 45 Main Street
    Hayton
    Retford
    Nottinghamshire
    DN22 9LF

  • DAVIES, Bruce Colin

    Director

     

    Nationality: British

    Occupation: Electronic Designer

    Month of birth: August 1969

    Unit 15
    1 Orgreave Close
    Sheffield
    South Yorkshire
    S13 9NP
    United Kingdom

  • DAVIES, Julie

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: July 1963

    Unit 15
    1 Orgreave Close
    Sheffield
    South Yorkshire
    S13 9NP
    United Kingdom

  • MILLER, Duncan Barton

    Secretary

    Resigned on 23 June 2004

    97 Firth Park Crescent
    Sheffield
    South Yorkshire
    S5 6HD

  • MILLER, Duncan Barton

    Director

    Resigned on 23 June 2004

    Nationality: British

    Occupation: Electronic Designer

    Month of birth: November 1960

    97 Firth Park Crescent
    Sheffield
    South Yorkshire
    S5 6HD

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVELPS. Transaction: MzE1NzcwMTAyOGFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MRW8QP. Transaction: MzEzODA5NDczM2FkaXF6a2N4.

  3. 30 September 2015 Statement of capital following an allotment of shares on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Capital. Type: SH01. Barcode: X4H1AJ23. Transaction: MzEzMjExNDg1MWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1AHJK. Transaction: MzEzMjExNDU5M2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8Z1U. Transaction: MzEyMDI5Mzc0N2FkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4MSY. Transaction: MzEwODg2Nzk1OWFkaXF6a2N4.

  7. 6 October 2014 Director's details changed for Ms Julie France on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3HY4MSQ. Transaction: MzEwODg2NzczMWFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34THVTK. Transaction: MzA5NzI4MDE5M2FkaXF6a2N4.

  9. 23 January 2014 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: X307AGEG. Transaction: MzA5MzIyMDI4NGFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALOXL. Transaction: MzA4NTQ0MTg0NWFkaXF6a2N4.

  11. 16 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LU37VL. Transaction: MzA2NzYyOTU3M2FkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1KMAR4Q. Transaction: MzA2NjcwNTc3MmFkaXF6a2N4.

  13. 26 April 2012 Registered office address changed from 1a Orgreave Drive Sheffield South Yorkshire S13 9NR on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NRSUQ. Transaction: MzA1NjUzNzk5OWFkaXF6a2N4.

  14. 7 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AR35UYXY. Transaction: MzA0NjY4MzAyNmFkaXF6a2N4.

  15. 7 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjY4MzAwN2FkaXF6a2N4.

  16. 26 October 2011 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: X564RYPQ. Transaction: MzA0NjEwNTk1MmFkaXF6a2N4.

  17. 26 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: X560TYPO. Transaction: MzA0NjEwNDUwMGFkaXF6a2N4.

  18. 3 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XXMVNY2Y. Transaction: MzA0NDgxODQ3OGFkaXF6a2N4.

  19. 18 August 2011 Director's details changed for Ms Julie France on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XIP7RWSQ. Transaction: MzA0MjMwODE1N2FkaXF6a2N4.

  20. 18 August 2011 Director's details changed for Mr Bruce Colin Davies on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XIP6PWSN. Transaction: MzA0MjMwODA4N2FkaXF6a2N4.

  21. 4 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKF87OT5. Transaction: MzAyNjQzMjcyM2FkaXF6a2N4.

  22. 3 November 2010 Statement of capital following an allotment of shares on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Capital. Type: SH01. Barcode: XUIA5OS4. Transaction: MzAyNjM1NTU2MGFkaXF6a2N4.

  23. 3 November 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XUI4BOS4. Transaction: MzAyNjM1NTMxMWFkaXF6a2N4.

  24. 3 November 2010 Director's details changed for Mr Bruce Colin Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUI4AOS3. Transaction: MzAyNjM1NTA4NGFkaXF6a2N4.

  25. 9 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LWBVIFM6. Transaction: MzAwNDYyNzgxNWFkaXF6a2N4.

  26. 11 November 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XZO9AEVC. Transaction: MzAwMjY1ODg5OWFkaXF6a2N4.

  27. 4 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AF4NBENS. Transaction: MzAwMjEzMTkzOWFkaXF6a2N4.

  28. 4 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A81508QM. Transaction: MjAzMDM1MzIzM2FkaXF6a2N4.

  29. 22 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX4R65T6. Transaction: MjAyMTAxNjY1OGFkaXF6a2N4.

  30. 5 December 2008 Director appointed ms julie france [View PDF]

    Category: Officers. Type: 288a. Barcode: XABC15EE. Transaction: MjAxOTQ0MjU4MmFkaXF6a2N4.

  31. 3 December 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FFY5BE. Transaction: MjAxOTE3MjM2NGFkaXF6a2N4.

  32. 7 December 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQwMTg5MmFkaXF6a2N4.

  33. 22 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA0MzI2OGFkaXF6a2N4.

  34. 29 April 2007 Ad 01/02/07--------- £ si [email protected]=1300 £ ic 15800/17100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTUwNzE1MmFkaXF6a2N4.

  35. 13 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQxMTg2NmFkaXF6a2N4.

  36. 2 November 2006 Return made up to 03/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY1NDE1MmFkaXF6a2N4.

  37. 25 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MjkzOTAzOGFkaXF6a2N4.

  38. 23 September 2005 Return made up to 03/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI2OTEwNGFkaXF6a2N4.

  39. 26 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMTAzNTc3MGFkaXF6a2N4.

  40. 5 January 2005 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA4NzEwNmFkaXF6a2N4.

  41. 1 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE2ODM1MGFkaXF6a2N4.

  42. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkwMDI5NWFkaXF6a2N4.

  43. 27 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzY2MTM5MGFkaXF6a2N4.

  44. 20 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI2MzE4NWFkaXF6a2N4.

  45. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQ5MzY0MGFkaXF6a2N4.

  46. 28 November 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg5NjYzM2FkaXF6a2N4.

  47. 30 July 2002 Ad 01/06/02--------- £ si [email protected]=7000 £ ic 8800/15800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTM0ODg2MGFkaXF6a2N4.

  48. 11 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MzEyNjE4M2FkaXF6a2N4.

  49. 9 October 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3NDkyNWFkaXF6a2N4.

  50. 6 July 2001 Ad 01/07/01--------- £ si [email protected]=1800 £ ic 7000/8800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDcwMjU0M2FkaXF6a2N4.

  51. 21 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODUzMjIwMGFkaXF6a2N4.

  52. 21 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk5MjQzMGFkaXF6a2N4.

  53. 12 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NTcwOTE3M2FkaXF6a2N4.

  54. 10 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ5MzA2MmFkaXF6a2N4.

  55. 7 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNzc1NDYwMGFkaXF6a2N4.

  56. 25 November 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI3NDEyMmFkaXF6a2N4.

  57. 22 July 1999 Registered office changed on 22/07/99 from: sheffield science park arundel street sheffield south yorkshire S1 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM4MjIyNWFkaXF6a2N4.

  58. 10 June 1999 Ad 31/05/99--------- £ si [email protected]=4200 £ ic 2800/7000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTI3OTQ2NGFkaXF6a2N4.

  59. 10 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDE5MDc5NWFkaXF6a2N4.

  60. 10 April 1999 £ nc 3000/100000 31/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTA5MjgxNWFkaXF6a2N4.

  61. 18 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4ODk0NjYzNGFkaXF6a2N4.

  62. 23 October 1998 Return made up to 23/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg4Njk1MWFkaXF6a2N4.

  63. 6 March 1998 Accounting reference date extended from 31/03/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTY3OTk2NmFkaXF6a2N4.

  64. 26 September 1997 Return made up to 23/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2MjI4OWFkaXF6a2N4.

  65. 26 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NjExODUxMmFkaXF6a2N4.

  66. 14 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTg1ODM3MWFkaXF6a2N4.

  67. 6 December 1996 Return made up to 03/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQwOTkwNWFkaXF6a2N4.

  68. 1 November 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjc4MTM5MmFkaXF6a2N4.

  69. 23 October 1995 Return made up to 03/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzQyNTI2MmFkaXF6a2N4.

  70. 31 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDA5MTMxMmFkaXF6a2N4.

  71. 19 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MzkyMDU3MGFkaXF6a2N4.

  72. 5 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMzgyMDY2MmFkaXF6a2N4.

  73. 26 October 1994 Return made up to 03/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzE2MzExM2FkaXF6a2N4.

  74. 3 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzU2NTQyNGFkaXF6a2N4.

  75. 23 November 1993 Return made up to 15/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTMwNDA1NmFkaXF6a2N4.

  76. 2 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MTIxNjM3NmFkaXF6a2N4.

  77. 21 October 1992 Return made up to 15/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzMDU1M2FkaXF6a2N4.

  78. 1 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MDk5OTg3OGFkaXF6a2N4.

  79. 28 February 1992 Return made up to 17/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NzIzODA5M2FkaXF6a2N4.

  80. 24 December 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjUzMDU0MGFkaXF6a2N4.

  81. 16 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NDc1OTY2NGFkaXF6a2N4.

  82. 15 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NzE3NTE1NmFkaXF6a2N4.

  83. 15 October 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzI2NDc3NGFkaXF6a2N4.

  84. 28 March 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDkwNTg5OGFkaXF6a2N4.

  85. 15 March 1989 Wd 07/03/89 ad 08/02/89--------- £ si [email protected]=2800 £ ic 2/2802

    Category: Capital. Type: 88(2). Transaction: MDEwNTM1ODkyNGFkaXF6a2N4.

  86. 15 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODUwNzQyN2FkaXF6a2N4.

  87. 15 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDY2Mzk3MGFkaXF6a2N4.

  88. 15 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTk5NzcwNWFkaXF6a2N4.

  89. 15 March 1989 £ nc 1000/3000

    Category: Capital. Type: 123. Transaction: MDEwMjk2ODAxOGFkaXF6a2N4.

  90. 24 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDMxODgxNmFkaXF6a2N4.

  91. 24 October 1988 Registered office changed on 24/10/88 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDE1MzEzNDgyMWFkaXF6a2N4.

  92. 17 October 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzk5ODg5NmFkaXF6a2N4.

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