Airvolution Energy (Plas Bodewryd) Limited

Company Registration Number: 08573793

Company registered in England and Wales

Approximate Location Map
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Airvolution Energy (Plas Bodewryd) Limited is a Private Company Limited by Shares first registered on 18 June 2013. Its current registered address is in London.

Registered Address

50 SEYMOUR STREET
LONDON
ENGLAND
W1H 7JG

There are 28 companies currently registered at this postcode, including this one.

All companies at W1F 7TA

Registration Data

Company Number

08573793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 June 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

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2£2£1,202
of which Cash £2£2£0
Total Assets £2£2£1,202
Current Liabilities £0£18,000£72
Net Current Assets £2£-17,998£1,130
Total Net Worth £2£-17,998£-5,998

Previous Names

No previous names

Company Officers

  • CORCORAN, Brendan

    Secretary

    Appointed on 1 March 2017

     

    50 Seymour Street
    London
    W1H 7JG
    England

  • MARDON, Richard

    Director

    Appointed on 18 June 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1964

    50 Seymour Street
    London
    W1H 7JG
    England

  • NOURSE, Richard Henry Charles

    Director

    Appointed on 18 June 2013

     

    Nationality: British

    Occupation: Managing Partner

    Month of birth: July 1964

    GREENCOAT CAPITAL
    Greencoat House
    Francis Street
    London
    SW1P 1DH
    United Kingdom

  • 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 18 June 2013

    Resigned on 31 December 2013

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

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3ODk4MzQ4M2FkaXF6a2N4.

  2. 23 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695KYXN. Transaction: MzE3ODY1ODY2NmFkaXF6a2N4.

  3. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzE4NzYxMmFkaXF6a2N4.

  4. 9 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A634ESQW. Transaction: MzE3MjI1NDg5MGFkaXF6a2N4.

  5. 10 March 2017 Appointment of Brendan Corcoran as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP03. Barcode: X61W1I6Y. Transaction: MzE3MDg1MDAxMmFkaXF6a2N4.

  6. 10 March 2017 Termination of appointment of John Healy as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X61W1HU0. Transaction: MzE3MDg0OTkyMmFkaXF6a2N4.

  7. 22 February 2017 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SGE36. Transaction: MzE2OTUyMDgyOGFkaXF6a2N4.

  8. 21 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HEZG0G. Transaction: MzE1OTk2NTU0NGFkaXF6a2N4.

  9. 23 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4LXV. Transaction: MzE1MTMzMzE3MGFkaXF6a2N4.

  10. 22 June 2016 Termination of appointment of Michael O'brien as a secretary on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM02. Barcode: X59P4K2X. Transaction: MzE1MTMzMjY0N2FkaXF6a2N4.

  11. 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: X4KY5DF5. Transaction: MzEzNTk1NjY0MGFkaXF6a2N4.

  12. 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: X4KL5QBL. Transaction: MzEzNTYyOTQ5M2FkaXF6a2N4.

  13. 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: A4E81CVS. Transaction: MzEyOTY1Mjk4MWFkaXF6a2N4.

  14. 17 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSC0J. Transaction: MzEyNzI3MjkwNWFkaXF6a2N4.

  15. 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: X406352B. Transaction: MzExNjM5NzE2MGFkaXF6a2N4.

  16. 30 January 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4061YSA. Transaction: MzExNjM4NDk1MWFkaXF6a2N4.

  17. 22 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZ5I0. Transaction: MzEwNDA5Mjc1OWFkaXF6a2N4.

  18. 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: L3BXM4PS. Transaction: MzEwMzg0MzMwNGFkaXF6a2N4.

  19. 26 June 2013 Current accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2BBX31T. Transaction: MzA4MDQ5OTM1NGFkaXF6a2N4.

  20. 18 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AOOPVE. Transaction: MzA3OTkwMzcyMmFkaXF6a2N4.

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54.226.132.197 Tue, 12 Dec 2017 03:16:43 +0000