Airevalley Independent Financial Advisors Limited

Company Registration Number: 04617724

Company registered in England and Wales

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Airevalley Independent Financial Advisors Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in West Yorkshire.

Registered Address

2-4 BRIGGATE, SILSDEN
KEIGHLEY
WEST YORKSHIRE
BD20 9JT

There are 5 companies currently registered at this postcode, including this one.

All companies at BD20 9JT

Registration Data

Company Number

04617724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7863093

Registration Start Date

13 May 2003

Registration Expiry Date

12 May 2018

Trading Names

KEYPOINT INDEPENDENT

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,435£41,465£40,021£25,635£24,508£25,215£36,585
of which Cash £26,591£30,076£26,529£17,116£22,021£24,285£22,819
Total Assets £55,435£41,465£40,021£25,635£24,508£25,215£36,585
Current Liabilities £31,958£29,955£25,859£25,337£20,595£22,899£36,836
Net Current Assets £23,477£11,510£14,162£298£3,913£2,316£-251
Total Net Worth £25,365£11,578£14,264£449£4,140£2,656£258

Previous Names

No previous names

Company Officers

  • WATERHOUSE, Mark

    Secretary

    Appointed on 13 December 2002

     

    2-4 Briggate, Silsden
    Keighley
    West Yorkshire
    BD20 9JT

  • LOHAN, John Stephen

    Director

    Appointed on 13 December 2002

     

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1950

    2-4 Briggate, Silsden
    Keighley
    West Yorkshire
    BD20 9JT

  • WATERHOUSE, Mark

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    2-4 Briggate, Silsden
    Keighley
    West Yorkshire
    BD20 9JT

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 February 2017 Director's details changed for Mark Waterhouse on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: CH01. Barcode: X60PUEO8. Transaction: MzE2OTQyNTAxOWFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUN2KZ. Transaction: MzE2NDQxMzcyNWFkaXF6a2N4.

  3. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6ZGRF. Transaction: MzE2MzU2OTY4NmFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPA74Z. Transaction: MzEzODAyMjM0MmFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99SXD. Transaction: MzEzNzQ4MTY4NmFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0F5IG. Transaction: MzExMzc1MDQwOGFkaXF6a2N4.

  7. 18 December 2014 Secretary's details changed for Mark Waterhouse on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH03. Barcode: X3N0F59D. Transaction: MzExMzc1MDQwMmFkaXF6a2N4.

  8. 17 December 2014 Director's details changed for Mark Waterhouse on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X3MXWJ5F. Transaction: MzExMzcyMzQ5N2FkaXF6a2N4.

  9. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV5WJK. Transaction: MzExMzU5MjgwMmFkaXF6a2N4.

  10. 28 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7H8IQ. Transaction: MzA5MTU3OTQ4NmFkaXF6a2N4.

  11. 28 December 2013 Director's details changed for Mr John Stephen Lohan on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2O7H8I2. Transaction: MzA5MTU3OTQ4M2FkaXF6a2N4.

  12. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K10UMJ. Transaction: MzA4NzgxMzM1OWFkaXF6a2N4.

  13. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVSRN. Transaction: MzA3MDA1MTk3NmFkaXF6a2N4.

  14. 27 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFBTAI. Transaction: MzA2OTk3ODY4N2FkaXF6a2N4.

  15. 12 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLXFD. Transaction: MzA1MDYzMzI1NWFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80W8A. Transaction: MzA0OTgxNjAzMWFkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XETEEQL7. Transaction: MzAyOTk3MDQ0OGFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCFMXQDA. Transaction: MzAyOTUwNzMwNmFkaXF6a2N4.

  19. 24 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUBUXGX6. Transaction: MzAwNzgwNzg4NGFkaXF6a2N4.

  20. 6 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XZ77RGFW. Transaction: MzAwNjQzOTAxNGFkaXF6a2N4.

  21. 6 January 2010 Director's details changed for Mark Waterhouse on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XZ77QGFV. Transaction: MzAwNjQzODU5N2FkaXF6a2N4.

  22. 8 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5FI6CY. Transaction: MjAyMjgzOTQ4MWFkaXF6a2N4.

  23. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATUA062F. Transaction: MjAyMTcwNzQyMGFkaXF6a2N4.

  24. 19 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxOTkzM2FkaXF6a2N4.

  25. 19 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTM5NzE0MmFkaXF6a2N4.

  26. 19 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTM5OTM3OWFkaXF6a2N4.

  27. 19 December 2007 Registered office changed on 19/12/07 from: 2 briggate silsden keighley west yorkshire BD20 9JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM5OTI5NWFkaXF6a2N4.

  28. 30 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1NDc1MWFkaXF6a2N4.

  29. 22 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1MTI3OWFkaXF6a2N4.

  30. 10 November 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ1ODYyMmFkaXF6a2N4.

  31. 22 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2MDk5MmFkaXF6a2N4.

  32. 9 September 2005 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTMyMTYzNGFkaXF6a2N4.

  33. 22 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY5MzYwOWFkaXF6a2N4.

  34. 2 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTc1MTQ1NmFkaXF6a2N4.

  35. 29 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2NzI2OWFkaXF6a2N4.

  36. 19 December 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDkyOTAyNmFkaXF6a2N4.

  37. 20 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDI3NjIwOWFkaXF6a2N4.

  38. 20 June 2003 Ad 29/04/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDExMDgxOWFkaXF6a2N4.

  39. 20 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM4NTI4NGFkaXF6a2N4.

  40. 20 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQwMzA5N2FkaXF6a2N4.

  41. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQzMzA0N2FkaXF6a2N4.

  42. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY2NTIxM2FkaXF6a2N4.

  43. 24 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEzMzQ2MmFkaXF6a2N4.

  44. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY3NjM1NWFkaXF6a2N4.

  45. 24 December 2002 Registered office changed on 24/12/02 from: carnglass chambers 95 carnglas road, tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU2MzI5MWFkaXF6a2N4.

  46. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDM4NTc2M2FkaXF6a2N4.

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