Airvolution Energy (Agney Farm) Limited

Company Registration Number: 08061913

Company registered in England and Wales

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Airvolution Energy (Agney Farm) Limited is a Private Company Limited by Shares first registered on 9 May 2012. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7TA

There are 43 companies currently registered at this postcode, including this one.

All companies at W1F 7TA

Registration Data

Company Number

08061913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £2£4,002£0
of which Cash £2£0£0
Total Assets £2£4,002£0
Current Liabilities £32,000£24£0
Net Current Assets £-31,998£3,978£0
Total Net Worth £-31,998£-19,998£0

Previous Names

No previous names

Company Officers

  • HEALY, John

    Secretary

    Appointed on 29 January 2015

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA

  • MARDON, Richard

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA

  • NOURSE, Richard Henry Charles

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Investor

    Month of birth: July 1964

    C/O NOVUSMODUS
    Greencoat House
    Francis Street
    London
    SW1P 1DH
    United Kingdom

  • O'BRIEN, Michael

    Secretary

    Appointed on 15 June 2012

    Resigned on 31 December 2013

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA
    United Kingdom

  • O'BRIEN, Victoria

    Secretary

    Appointed on 31 December 2013

    Resigned on 29 January 2015

    Stephen Court
    18/21 St Stephen's Green, Dublin 2
    Dublin 2
    Dublin
    2
    Ireland

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

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Latest Filings

  1. 1 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5G454W3. Transaction: MzE2MDkyMDMzN2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0WUQ. Transaction: MzE0ODA5Mjg4NGFkaXF6a2N4.

  3. 25 November 2015 Director's details changed for Mr Richard Mardon on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5CXM. Transaction: MzEzNTk1NjQ5OGFkaXF6a2N4.

  4. 20 November 2015 Director's details changed for Mr Richard Mardon on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5MMQ. Transaction: MzEzNTYyODIyN2FkaXF6a2N4.

  5. 28 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E81CQP. Transaction: MzEyOTY1Mjk5NGFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476XRNU. Transaction: MzEyMjkyMDIxM2FkaXF6a2N4.

  7. 30 January 2015 Appointment of John Healy as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X40634N5. Transaction: MzExNjM5NzAyOGFkaXF6a2N4.

  8. 30 January 2015 Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X4061YK9. Transaction: MzExNjM4NDg0MGFkaXF6a2N4.

  9. 16 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BXM4N4. Transaction: MzEwMzg0MzMxNmFkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37PGPI2. Transaction: MzA5OTgzOTI2M2FkaXF6a2N4.

  11. 23 January 2014 Termination of appointment of Michael O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X307D45K. Transaction: MzA5MzI0NjUwNmFkaXF6a2N4.

  12. 23 January 2014 Appointment of Victoria O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X307D45C. Transaction: MzA5MzI0NjUwNGFkaXF6a2N4.

  13. 21 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7Q4RL. Transaction: MzA4MzY0OTM0OGFkaXF6a2N4.

  14. 16 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2V6A. Transaction: MzA3ODA5ODkyM2FkaXF6a2N4.

  15. 12 July 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CYJFC9. Transaction: MzA2MDY2MjQwNWFkaXF6a2N4.

  16. 11 July 2012 Previous accounting period shortened from 31 May 2013 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1CYJD5S. Transaction: MzA2MDY2MTc1MmFkaXF6a2N4.

  17. 18 June 2012 Appointment of Mr Michael O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BB4C6Y. Transaction: MzA1OTI5MzE0OWFkaXF6a2N4.

  18. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18IOM9V. Transaction: MzA1NzEyMzcyMGFkaXF6a2N4.

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