Airvolution Energy (Church House Farm) Limited

Company Registration Number: 08468027

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airvolution Energy (Church House Farm) Limited is a Private Company Limited by Shares first registered on 2 April 2013. Its current registered address is in London.

Registered Address

50 SEYMOUR STREET
LONDON
ENGLAND
W1H 7JG

There are 48 companies currently registered at this postcode, including this one.

All companies at W1F 7TA

Registration Data

Company Number

08468027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2013

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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2£2£1,802
of which Cash £2£2£0
Total Assets £2£2£1,802
Current Liabilities £27,000£21,000£108
Net Current Assets £-26,998£-20,998£1,694
Total Net Worth £-26,998£-20,998£-8,998

Previous Names

No previous names

Company Officers

  • CORCORAN, Brendan

    Director

    Appointed on 1 March 2017

     

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: September 1984

    50 Seymour Street
    London
    W1H 7JG
    England

  • MARDON, Richard

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    50 Seymour Street
    London
    W1H 7JG
    England

  • NOURSE, Richard Henry Charles

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    GREENCOAT CAPITAL LLP
    Greencoat House
    Francis Street
    London
    SW1P 1DH
    England

  • HEALY, John

    Secretary

    Appointed on 29 January 2015

    Resigned on 1 March 2017

    50 Seymour Street
    London
    W1H 7JG
    England

  • O'BRIEN, Michael

    Secretary

    Appointed on 2 April 2013

    Resigned on 31 December 2013

    Palladium House
    1-4 Argyll Street
    London
    W1F 7TA
    England

  • 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 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HEZG2Z. Transaction: MzE1OTk2NTUzM2FkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548E6VM. Transaction: MzE0NTUyMTM4MmFkaXF6a2N4.

  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: X4KY5D2J. Transaction: MzEzNTk1NjUyMGFkaXF6a2N4.

  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: X4KL5Q14. Transaction: MzEzNTYyOTM5MmFkaXF6a2N4.

  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: A4E81CVK. Transaction: MzEyOTY1Mjk3OGFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G50TM. Transaction: MzEyMDUwODEyMmFkaXF6a2N4.

  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: X40634TK. Transaction: MzExNjM5NzAzNmFkaXF6a2N4.

  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: X4061YH4. Transaction: MzExNjM4NDg1OGFkaXF6a2N4.

  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: L3BXM4NC. Transaction: MzEwMzg0MzMxNGFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YXX5D. Transaction: MzA5NzUwMzgyMWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X307D5I9. Transaction: MzA5MzI0Njc1MmFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X307D5I1. Transaction: MzA5MzI0Njc1MGFkaXF6a2N4.

  13. 3 April 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X25IGDS1. Transaction: MzA3NTYxNDg1OWFkaXF6a2N4.

  14. 2 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2532TRK. Transaction: MzA3NTM3NjQ3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.