Aire Valley Mortgages 2004 - 1 Plc

Company Registration Number: 05154235

Company registered in England and Wales

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Aire Valley Mortgages 2004 - 1 Plc is a Public Limited Company first registered on 15 June 2004. Its current registered address is in London.

Registered Address

35 GREAT ST HELEN'S
LONDON
EC3A 6AP

There are 660 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

05154235

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £98,887,000£133,192,000£91,416,000£112,559,000£221,416,000
of which Cash £45,326,000£91,041,000£91,415,000£112,559,000£124,107,000
Total Assets £98,887,000£133,192,000£91,416,000£112,559,000£221,416,000
Current Liabilities £45,166,000£90,936,000£91,306,000£112,682,000£325,000
Net Current Assets £53,721,000£42,256,000£110,000£-123,000£221,091,000
Total Net Worth £3,206,000£2,932,000£4,052,000£10,372,000£1,759,000

Previous Names

  • NIGHTLYNX PUBLIC LIMITED COMPANY, active until 5 July 2004

Company Officers

  • INTERTRUST CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 July 2004

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • PARSALL, Debra Amy

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    35
    Great St Helen's
    London
    EC3A 6AP

  • INTERTRUST DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 16 July 2004

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • INTERTRUST DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 16 July 2004

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • BELSEY, Giles Stuart

    Secretary

    Appointed on 2 July 2004

    Resigned on 16 July 2004

    Gotwick Farm
    Holtye Road
    East Grinstead
    West Sussex
    RH19 3PP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2004

    Resigned on 2 July 2004

    26
    Church Street
    London
    NW8 8EP

  • BELSEY, Giles Stuart

    Director

    Appointed on 2 July 2004

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1975

    Gotwick Farm
    Holtye Road
    East Grinstead
    West Sussex
    RH19 3PP

  • FRANKS, Mary Bernadette

    Director

    Appointed on 9 January 2007

    Resigned on 17 March 2008

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 1948

    130 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9BQ

  • GILLESPIE, Christopher Donald

    Director

    Appointed on 29 November 2005

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Group Lending Director

    Month of birth: March 1963

    Wolfhamcote Barn
    Flecknoe
    Rugby
    Warwickshire
    CV23 8AU

  • HARES, Ian John

    Director

    Appointed on 1 December 2013

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Banker

    Month of birth: December 1958

    Bradford And Bingley
    Cross Road, Crossflats
    Bingley
    West Yorkshire
    BD16 2UA
    England

  • HUTCHINSON, Marc Sandford

    Director

    Appointed on 2 July 2004

    Resigned on 16 July 2004

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: October 1954

    74 South Hill Park
    Hampstead
    London
    NW3 2SN

  • MCLELLAND, Phillip Alexander

    Director

    Appointed on 30 June 2009

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1966

    Bradford & Bingley Plc
    Croft Road
    Crossflatts
    Bingley
    West Yorkshire
    BD16 2UA

  • THORNE, Rosemary Prudence

    Director

    Appointed on 16 July 2004

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: February 1952

    23 Ellerton House
    11 Bryanston Square
    London
    W1H 2DQ

  • WILLFORD, Christopher Patrick

    Director

    Appointed on 9 January 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: July 1962

    Tanglin
    45 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1PW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2004

    Resigned on 2 July 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2004

    Resigned on 2 July 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 December 2016 Director's details changed for Sfm Directors Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH02. Barcode: X5LUW9K9. Transaction: MzE2NDU1MTE0NmFkaXF6a2N4.

  2. 15 December 2016 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH02. Barcode: X5LUW9HL. Transaction: MzE2NDU1MTExOGFkaXF6a2N4.

  3. 15 December 2016 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH04. Barcode: X5LUW95N. Transaction: MzE2NDU1MTA1NWFkaXF6a2N4.

  4. 26 October 2016 Appointment of Ms Debra Amy Parsall as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5IFAVYX. Transaction: MzE2MDUzMjQyMmFkaXF6a2N4.

  5. 25 October 2016 Termination of appointment of Ian John Hares as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5ICQ4GX. Transaction: MzE2MDQ1Mjg4NGFkaXF6a2N4.

  6. 4 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GFD8FK. Transaction: MzE1ODc3MTM0OWFkaXF6a2N4.

  7. 4 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5GWX7G1. Transaction: MzE1OTYyNTU5NmFkaXF6a2N4.

  8. 27 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21WIG. Transaction: MzE1MTcwOTYxNWFkaXF6a2N4.

  9. 28 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4E6GL63. Transaction: MzEyOTY2MjU5M2FkaXF6a2N4.

  10. 9 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B92EFE. Transaction: MzEyNjgwNDA0OGFkaXF6a2N4.

  11. 12 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3FYY36H. Transaction: MzEwNzMzOTg2OGFkaXF6a2N4.

  12. 1 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67D2I. Transaction: MzEwMjk2NjY1MWFkaXF6a2N4.

  13. 3 December 2013 Appointment of Mr Ian John Hares as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEQF95. Transaction: MzA4OTk4NDE0NWFkaXF6a2N4.

  14. 3 December 2013 Termination of appointment of Phillip Mclelland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEQDUY. Transaction: MzA4OTk4MzgyMmFkaXF6a2N4.

  15. 26 November 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2LYY5W2. Transaction: MzA4OTQ3MTc4NGFkaXF6a2N4.

  16. 10 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC98IY. Transaction: MzA4MTMyMDIyNWFkaXF6a2N4.

  17. 3 July 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BDZN1S. Transaction: MzA4MDg5NjA4N2FkaXF6a2N4.

  18. 12 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12XN6. Transaction: MzA2MDcwODI3OGFkaXF6a2N4.

  19. 2 July 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0XINF. Transaction: MzA2MDExNTY4OWFkaXF6a2N4.

  20. 15 August 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AKWFMWL8. Transaction: MzA0MjA2NjMxMWFkaXF6a2N4.

  21. 4 August 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RNENNW97. Transaction: MzA0MTU3ODg3MWFkaXF6a2N4.

  22. 14 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X781BVTC. Transaction: MzA0MDQ3MzM5MmFkaXF6a2N4.

  23. 28 June 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6EUCVCI. Transaction: MzAzOTU5OTk4OGFkaXF6a2N4.

  24. 13 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XY02BLNG. Transaction: MzAxOTQzNTk1OWFkaXF6a2N4.

  25. 13 July 2010 Director's details changed for Sfm Directors Limited on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH02. Barcode: XY02ALNF. Transaction: MzAxOTQzNTgyOGFkaXF6a2N4.

  26. 13 July 2010 Director's details changed for Sfm Directors (No.2) Limited on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH02. Barcode: XY029LNE. Transaction: MzAxOTQzNTgyNWFkaXF6a2N4.

  27. 13 July 2010 Secretary's details changed for Sfm Corporate Services Limited on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH04. Barcode: XY028LND. Transaction: MzAxOTQzNTc2N2FkaXF6a2N4.

  28. 1 July 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMLCVL9T. Transaction: MzAxODY5ODAxMWFkaXF6a2N4.

  29. 27 November 2009 Director's details changed for Mr Phillip Mclelland on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7TLTFB1. Transaction: MzAwMzgyNTU5NmFkaXF6a2N4.

  30. 28 July 2009 Director appointed mr phillip alexander mclelland [View PDF]

    Category: Officers. Type: 288a. Barcode: XXUYMBXG. Transaction: MjAzODAwOTYyMGFkaXF6a2N4.

  31. 17 July 2009 Director's change of particulars / sfm directors (no.2) LIMITED / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTKB4BII. Transaction: MjAzNzAzMTU4OGFkaXF6a2N4.

  32. 14 July 2009 Appointment terminated director christopher willford [View PDF]

    Category: Officers. Type: 288b. Barcode: XTT54BJM. Transaction: MjAzNzA5ODEzNGFkaXF6a2N4.

  33. 14 July 2009 Secretary's change of particulars / sfm corporate services LIMITED / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTKB3BIH. Transaction: MjAzNzAzMTU0N2FkaXF6a2N4.

  34. 14 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDVIBI9. Transaction: MjAzNzA2NzYzNGFkaXF6a2N4.

  35. 14 July 2009 Registered office changed on 14/07/2009 from 35 great st helen's london EC3A 6AP [View PDF]

    Category: Address. Type: 287. Barcode: XTDVGBI7. Transaction: MjAzNzAwODM0OGFkaXF6a2N4.

  36. 13 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTDVHBI8. Transaction: MjAzNzAxMDQ1OWFkaXF6a2N4.

  37. 1 July 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0ZKYB46. Transaction: MjAzNjIyNDM0MGFkaXF6a2N4.

  38. 16 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6PP1GC. Transaction: MjAwOTEyMjc5OGFkaXF6a2N4.

  39. 10 July 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKOGY19H. Transaction: MjAwODc4NjM1NWFkaXF6a2N4.

  40. 19 March 2008 Appointment terminated director mary franks [View PDF]

    Category: Officers. Type: 288b. Barcode: AI0MNY43. Transaction: MjAwMTY5MjU5NGFkaXF6a2N4.

  41. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg2MDU5MWFkaXF6a2N4.

  42. 12 July 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIyMzgzOGFkaXF6a2N4.

  43. 2 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyOTE3OWFkaXF6a2N4.

  44. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4MzI5M2FkaXF6a2N4.

  45. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc4MTM0M2FkaXF6a2N4.

  46. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc4MTM0MmFkaXF6a2N4.

  47. 13 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg1NzE2OGFkaXF6a2N4.

  48. 12 July 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5NDIwNGFkaXF6a2N4.

  49. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMyNTE0M2FkaXF6a2N4.

  50. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA3NjkzOWFkaXF6a2N4.

  51. 12 July 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTAxNDkyNmFkaXF6a2N4.

  52. 25 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxODMzNGFkaXF6a2N4.

  53. 8 April 2005 Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzUwMjIxOWFkaXF6a2N4.

  54. 15 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjgyNjcyN2FkaXF6a2N4.

  55. 1 October 2004 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDExMTcyMzM4OGFkaXF6a2N4.

  56. 29 September 2004 Ad 24/09/04--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjg1NzQ1NGFkaXF6a2N4.

  57. 24 September 2004 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA3MDI0OTAwMWFkaXF6a2N4.

  58. 24 September 2004 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDA3ODgyNDcxOWFkaXF6a2N4.

  59. 7 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzA3NjY5N2FkaXF6a2N4.

  60. 7 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU1NjQ2NWFkaXF6a2N4.

  61. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1MDY2MGFkaXF6a2N4.

  62. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxMjk2NWFkaXF6a2N4.

  63. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUwMzAxOGFkaXF6a2N4.

  64. 30 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ0Mzc1MGFkaXF6a2N4.

  65. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY1ODYwM2FkaXF6a2N4.

  66. 29 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAxNDY3OWFkaXF6a2N4.

  67. 22 July 2004 Registered office changed on 22/07/04 from: 2 lambs passage london EC1Y 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY4Nzk0OWFkaXF6a2N4.

  68. 22 July 2004 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTk5NDk1M2FkaXF6a2N4.

  69. 12 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc2MzMwN2FkaXF6a2N4.

  70. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYzMTY0MWFkaXF6a2N4.

  71. 12 July 2004 Registered office changed on 12/07/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk5OTkxNmFkaXF6a2N4.

  72. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQyNjkwMWFkaXF6a2N4.

  73. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkwMjI3N2FkaXF6a2N4.

  74. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU2NjE1NmFkaXF6a2N4.

  75. 5 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDYxNTk4OWFkaXF6a2N4.

  76. 15 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTI1Nzk5NmFkaXF6a2N4.

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