Airvolution Energy (New Rides Farm) Limited

Company Registration Number: 08221283

Company registered in England and Wales

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Airvolution Energy (New Rides Farm) Limited is a Private Company Limited by Shares first registered on 19 September 2012. Its current registered address is in London.

Registered Address

SOVEREIGN HOUSE
212-214 SHAFTESBURY AVENUE
LONDON
ENGLAND
WC2H 8HQ

There are 130 companies currently registered at this postcode, including this one.

All companies at WC2H 8HQ

Registration Data

Company Number

08221283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2£3,002
of which Cash £2£0
Total Assets £2£3,002
Current Liabilities £27,000£18
Net Current Assets £-26,998£2,984
Total Net Worth £-26,998£-14,998

Previous Names

No previous names

Company Officers

  • SZABO, Peter

    Director

    Appointed on 18 March 2016

     

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: January 1965

    Sovereign House
    212-214 Shaftesbury Avenue
    London
    WC2H 8HQ
    England

  • WILSON, Guy

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Sovereign House
    212-214 Shaftesbury Avenue
    London
    WC2H 8HQ
    England

  • HEALY, John

    Secretary

    Appointed on 29 January 2015

    Resigned on 18 March 2016

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA

  • O'BRIEN, Michael

    Secretary

    Appointed on 19 September 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

  • MARDON, Richard

    Director

    Appointed on 19 September 2012

    Resigned on 18 March 2016

    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 19 September 2012

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Investor

    Month of birth: July 1964

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

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1J9K. Transaction: MzE1OTY4NTMyOWFkaXF6a2N4.

  2. 6 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH8PVV. Transaction: MzE1ODk4Mjg1M2FkaXF6a2N4.

  3. 7 April 2016 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to Sovereign House 212-214 Shaftesbury Avenue London WC2H 8HQ on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54BCI1N. Transaction: MzE0NTc1NTQwN2FkaXF6a2N4.

  4. 6 April 2016 Termination of appointment of John Healy as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM02. Barcode: X54BCOMG. Transaction: MzE0NTc1NzY1MWFkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Richard Mardon as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X54BCOM0. Transaction: MzE0NTc1NzY0NGFkaXF6a2N4.

  6. 6 April 2016 Termination of appointment of Richard Henry Charles Nourse as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X54BCOKG. Transaction: MzE0NTc1NzYyNmFkaXF6a2N4.

  7. 6 April 2016 Appointment of Mr Peter Szabo as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X54BCO6A. Transaction: MzE0NTc1NzQ0M2FkaXF6a2N4.

  8. 6 April 2016 Appointment of Mr Guy Wilson as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X54BCJUO. Transaction: MzE0NTc1NjA0NGFkaXF6a2N4.

  9. 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: X4KY5DDK. Transaction: MzEzNTk1NjYzMWFkaXF6a2N4.

  10. 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: X4KL5O3U. Transaction: MzEzNTYyODY5OWFkaXF6a2N4.

  11. 22 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHY9K. Transaction: MzEzMTMyNzM3MGFkaXF6a2N4.

  12. 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: A4E81CRD. Transaction: MzEyOTY1Mjk5OWFkaXF6a2N4.

  13. 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: X4063563. Transaction: MzExNjM5NzE2NGFkaXF6a2N4.

  14. 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: X4061YTE. Transaction: MzExNjM4NDk0MmFkaXF6a2N4.

  15. 19 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPYXLE. Transaction: MzEwNzgxMzQ3MGFkaXF6a2N4.

  16. 25 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AEIS4O. Transaction: MzEwMjU3NDU1M2FkaXF6a2N4.

  17. 23 January 2014 Appointment of Victoria O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X307D46G. Transaction: MzA5MzI0NjUwOWFkaXF6a2N4.

  18. 23 January 2014 Termination of appointment of Michael O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X307D46O. Transaction: MzA5MzI0NjUxMGFkaXF6a2N4.

  19. 19 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7YZPF. Transaction: MzA4NTM1ODM1M2FkaXF6a2N4.

  20. 30 October 2012 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1KM7ND5. Transaction: MzA2NjY3MjUyMmFkaXF6a2N4.

  21. 19 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HTHHGX. Transaction: MzA2NDM1NDY3NWFkaXF6a2N4.

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