Aire Valley Mortgages 2008-1 Plc

Company Registration Number: 06632543

Company registered in England and Wales

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Aire Valley Mortgages 2008-1 Plc is a Public Limited Company first registered on 27 June 2008. Its current registered address is in London.

Registered Address

35 GREAT ST. HELEN'S
LONDON
EC3A 6AP

There are 880 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

06632543

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2008

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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£9,436,000£17,450,000£0
Current Assets £2,078,821,000£265,619,000£192,964,000£170,533,000£16,000£17,000£144,794
of which Cash £14,000£14,000£14,000£13,000£13,000£13,000£13
Total Assets £2,078,821,000£265,619,000£192,964,000£170,533,000£9,452,000£17,467,000£144,794
Current Liabilities £2,078,778,000£6,681,000£7,075,000£6,577,000£9,419,000£9,791,000£7,097
Net Current Assets £43,000£258,938,000£185,889,000£163,956,000£-9,403,000£-9,774,000£137,697
Total Net Worth £43,000£41,000£38,000£34,000£33,000£7,676,000£4,240

Previous Names

No previous names

Company Officers

  • INTERTRUST CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 June 2008

     

    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 27 June 2008

     

    35
    Great St Helen's
    London
    EC3A 6AP

  • INTERTRUST DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 27 June 2008

     

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

  • 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

  • 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

  • WILLFORD, Christopher Patrick

    Director

    Appointed on 8 July 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: July 1962

    Tanglin
    45 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1PW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 December 2016 Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH04. Barcode: X5LUWIPF. Transaction: MzE2NDU1MzM3OGFkaXF6a2N4.

  2. 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: X5LUWIS2. Transaction: MzE2NDU1MzMyNGFkaXF6a2N4.

  3. 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: X5LUWI7D. Transaction: MzE2NDU1MzI3MWFkaXF6a2N4.

  4. 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: X5LUWIFC. Transaction: MzE2NDU1MzI2M2FkaXF6a2N4.

  5. 25 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: X5ICQN8X. Transaction: MzE2MDQ1NzEzMWFkaXF6a2N4.

  6. 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: X5ICQK3L. Transaction: MzE2MDQ1NjQ4OGFkaXF6a2N4.

  7. 4 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GFD8EG. Transaction: MzE1ODc3MTM1NGFkaXF6a2N4.

  8. 4 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5GWX7FL. Transaction: MzE1OTYyNjMzN2FkaXF6a2N4.

  9. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22AM8. Transaction: MzE1MTcxMzU3N2FkaXF6a2N4.

  10. 28 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4E6GL77. Transaction: MzEyOTY2MjU4N2FkaXF6a2N4.

  11. 14 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVQ6R. Transaction: MzEyNzAzMTIwMmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3FYY35D. Transaction: MzEwNzMzOTg3NmFkaXF6a2N4.

  13. 1 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68UWI. Transaction: MzEwMjk4MjI5NGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X2MEQU3N. Transaction: MzA4OTk4NzU1M2FkaXF6a2N4.

  15. 3 December 2013 Appointment of Mr Ian John Hares as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEQOOI. Transaction: MzA4OTk4NjM3MGFkaXF6a2N4.

  16. 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: X2LYYAXF. Transaction: MzA4OTQ3MzExNmFkaXF6a2N4.

  17. 23 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D77Q9K. Transaction: MzA4MTk3NjIzMmFkaXF6a2N4.

  18. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BDZN2W. Transaction: MzA4MDg5NjE5NWFkaXF6a2N4.

  19. 25 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW2DX6. Transaction: MzA2MTQwMDEwMGFkaXF6a2N4.

  20. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0XIMB. Transaction: MzA2MDExNTk2NmFkaXF6a2N4.

  21. 15 August 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AKWGGWL3. Transaction: MzA0MjA2NjE2N2FkaXF6a2N4.

  22. 4 August 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RNEN6W9Q. Transaction: MzA0MTU3OTMzOGFkaXF6a2N4.

  23. 19 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X8KQBVYJ. Transaction: MzA0MDY4ODY5MWFkaXF6a2N4.

  24. 28 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6EK8VC4. Transaction: MzAzOTYwMDE2NGFkaXF6a2N4.

  25. 23 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XNWZJLXG. Transaction: MzAyMDA5MzEwN2FkaXF6a2N4.

  26. 23 July 2010 Director's details changed for Sfm Directors Limited on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH02. Barcode: XNWZILXF. Transaction: MzAyMDA4Mzk5N2FkaXF6a2N4.

  27. 23 July 2010 Director's details changed for Sfm Directors (No.2) Limited on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH02. Barcode: XNWZHLXE. Transaction: MzAyMDA4Mzk5NmFkaXF6a2N4.

  28. 23 July 2010 Secretary's details changed for Sfm Corporate Services Limited on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH04. Barcode: XNWZGLXD. Transaction: MzAyMDA4Mzk5NWFkaXF6a2N4.

  29. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMLCPL9N. Transaction: MzAxODY5ODI2NWFkaXF6a2N4.

  30. 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: X7UFKFBN. Transaction: MzAwMzgyNzc0MGFkaXF6a2N4.

  31. 28 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY10YBX2. Transaction: MjAzODAzNTA1NWFkaXF6a2N4.

  32. 28 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY10XBX1. Transaction: MjAzODAzNDIwN2FkaXF6a2N4.

  33. 28 July 2009 Registered office changed on 28/07/2009 from 35 great st. Helen's london EC3A 6AP [View PDF]

    Category: Address. Type: 287. Barcode: XY10WBX0. Transaction: MjAzODAzNDIwM2FkaXF6a2N4.

  34. 28 July 2009 Director's change of particulars / sfm directors LIMITED / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY112BX7. Transaction: MjAzODAzMzg4NWFkaXF6a2N4.

  35. 28 July 2009 Director's change of particulars / sfm directors (no.2) LIMITED / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY111BX6. Transaction: MjAzODAzMzg4MmFkaXF6a2N4.

  36. 28 July 2009 Secretary's change of particulars / sfm corporate services LIMITED / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY110BX5. Transaction: MjAzODAzMzg4MGFkaXF6a2N4.

  37. 17 July 2009 Director appointed phillip alexander mclelland [View PDF]

    Category: Officers. Type: 288a. Barcode: L3JEOBL5. Transaction: MjAzNzM2MTQ4OWFkaXF6a2N4.

  38. 14 July 2009 Appointment terminated director christopher willford [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTCKBJ9. Transaction: MjAzNzA5ODUxNGFkaXF6a2N4.

  39. 1 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0ZKRB4Z. Transaction: MjAzNjIyNDg4M2FkaXF6a2N4.

  40. 6 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LJGDD21D. Transaction: MjAxMDU3MTc1M2FkaXF6a2N4.

  41. 24 July 2008 Ad 30/06/08\gbp si [email protected]=49998\gbp ic 2/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LK4GM1NZ. Transaction: MjAwOTYxMzIyOGFkaXF6a2N4.

  42. 24 July 2008 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LK4GL1NY. Transaction: MjAwOTYxMzE5MmFkaXF6a2N4.

  43. 24 July 2008 Director appointed christopher patrick willford [View PDF]

    Category: Officers. Type: 288a. Barcode: LK4GK1NX. Transaction: MjAwOTYxMzEwOWFkaXF6a2N4.

  44. 11 July 2008 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: LKJNJ1B6. Transaction: MjAwODg2MjA5MmFkaXF6a2N4.

  45. 11 July 2008 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Barcode: LKJNI1B5. Transaction: MjAwODg2MjA2OGFkaXF6a2N4.

  46. 27 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LL7AR0XB. Transaction: MjAwODA0NTc5MGFkaXF6a2N4.

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