Airvada Limited

Company Registration Number: 03491767

Company registered in England and Wales

Approximate Location Map
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Airvada Limited is a Private Company Limited by Shares first registered on 13 January 1998. Its current registered address is in High Peak, Derbyshire.

Registered Address

45 UNION ROAD
NEW MILLS
HIGH PEAK
DERBYSHIRE
SK22 3EL

There are 79 companies currently registered at this postcode, including this one.

All companies at SK22 3EL

Registration Data

Company Number

03491767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £10,931£4,979£9,139£4,578£3,813£8,436
of which Cash £1,644£74£3,100£1,719£2,948£5,289
Total Assets £10,931£4,979£9,139£4,578£3,813£8,436
Current Liabilities £12,389£5,101£7,932£4,166£3,734£4,771
Net Current Assets £-1,458£-122£1,207£412£79£3,665
Total Net Worth £169£289£1,256£582£299£4,173

Previous Names

No previous names

Company Officers

  • MURRAY, Elizabeth Anne

    Secretary

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Nursing Sisiter

    Anlughty T
    Theslispen
    Gorran
    St. Austell
    Cornwall
    PL26 6NR
    England

  • MURRAY, Daniel James

    Director

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Life Support Supervisor

    Month of birth: May 1964

    71 Mellor Road
    New Mills
    High Peak
    Derbyshire
    SK22 4DP

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1998

    Resigned on 3 February 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1998

    Resigned on 3 February 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 24 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X51E9LVC. Transaction: MzE0MjYwNjUwM2FkaXF6a2N4.

  2. 24 February 2016 Secretary's details changed for Elizabeth Anne Murray on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: CH03. Barcode: X51E9LQO. Transaction: MzE0MjYwNjI3NGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKP36. Transaction: MzE0MDgxMjgzOGFkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY517V. Transaction: MzExNjEzMTQ1N2FkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8A2UJ. Transaction: MzExNTUyNjc5OWFkaXF6a2N4.

  6. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KALMR. Transaction: MzA5MzUyODQ2MGFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30HR5J7. Transaction: MzA5MzQ3ODQzNGFkaXF6a2N4.

  8. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211XUIX. Transaction: MzA3MTg4ODc4NWFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6JLV. Transaction: MzA3MTM0NTM0NWFkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X13CUIEX. Transaction: MzA1MzAzMDMwMmFkaXF6a2N4.

  11. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X7QXU. Transaction: MzA1MTA3MzAwM2FkaXF6a2N4.

  12. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJZ38R2J. Transaction: MzAzMDkzMTQyMmFkaXF6a2N4.

  13. 19 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XIQFMQXT. Transaction: MzAzMDcwNzI2NGFkaXF6a2N4.

  14. 1 April 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XBFN8ISS. Transaction: MzAxMjcyMDQ2MmFkaXF6a2N4.

  15. 1 April 2010 Director's details changed for Daniel James Murray on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XBFN7ISR. Transaction: MzAxMjcxOTgxOWFkaXF6a2N4.

  16. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWSB3H1H. Transaction: MzAwODEwOTUwOGFkaXF6a2N4.

  17. 27 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2E97QD. Transaction: MjAyNjkxMDQwOGFkaXF6a2N4.

  18. 12 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XHRTK6G4. Transaction: MjAyMzA2NzU2MmFkaXF6a2N4.

  19. 2 May 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEN3ZDB. Transaction: MjAwNDY2MDg4NGFkaXF6a2N4.

  20. 21 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MjQwNmFkaXF6a2N4.

  21. 2 March 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkxNTkxN2FkaXF6a2N4.

  22. 9 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2NzE1NGFkaXF6a2N4.

  23. 22 March 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5ODMxNWFkaXF6a2N4.

  24. 10 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwNzY4MWFkaXF6a2N4.

  25. 5 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU2NzQwN2FkaXF6a2N4.

  26. 24 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2MzkzMGFkaXF6a2N4.

  27. 14 May 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA1NzE5MGFkaXF6a2N4.

  28. 6 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg0NzMzMGFkaXF6a2N4.

  29. 27 February 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2OTc2NmFkaXF6a2N4.

  30. 26 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTk2ODE2NGFkaXF6a2N4.

  31. 13 March 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg1OTY2MGFkaXF6a2N4.

  32. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNDAyNzgyN2FkaXF6a2N4.

  33. 5 April 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQxOTY3NmFkaXF6a2N4.

  34. 29 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NDk1MDk5MGFkaXF6a2N4.

  35. 24 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3Njg4MmFkaXF6a2N4.

  36. 15 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMjc1NTczMGFkaXF6a2N4.

  37. 15 January 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5NTUwNWFkaXF6a2N4.

  38. 7 May 1998 Accounting reference date extended from 31/01/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODY2NDA5OGFkaXF6a2N4.

  39. 7 May 1998 Ad 20/04/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk3MTcxN2FkaXF6a2N4.

  40. 9 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgzMjE3NGFkaXF6a2N4.

  41. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM1NTg4NGFkaXF6a2N4.

  42. 9 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgxMjIxNmFkaXF6a2N4.

  43. 9 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI1OTIyNWFkaXF6a2N4.

  44. 9 February 1998 Registered office changed on 09/02/98 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgxNDc1NmFkaXF6a2N4.

  45. 9 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTA5OTQ4NWFkaXF6a2N4.

  46. 9 February 1998 £ nc 100/1000 03/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDAzNjQ5N2FkaXF6a2N4.

  47. 9 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDA4ODYyMGFkaXF6a2N4.

  48. 13 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzM5MjgyM2FkaXF6a2N4.

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