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Airvolution Energy (West Scales) Limited

Company Registration Number: 09161961

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 (West Scales) Limited is a Private Company Limited by Shares first registered on 5 August 2014. Its current registered address is in London.

Registered Address

50 SEYMOUR STREET
LONDON
ENGLAND
W1H 7JG

There are 385 companies currently registered at this postcode, including this one.

All companies at W1H 7JG

Registration Data

Company Number

09161961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2014

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2£2£2
of which Cash £2£2£2
Total Assets £2£2£2
Current Liabilities £0£17,000£5,000
Net Current Assets £2£-16,998£-4,998
Total Net Worth £2£-16,998£-4,998

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 5 August 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1964

    50 Seymour Street
    London
    W1H 7JG
    England

  • NOURSE, Richard Henry Charles

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    NOVUS MODUS
    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, Victoria

    Secretary

    Appointed on 5 August 2014

    Resigned on 29 January 2015

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

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6C1YQSR. Transaction: MzE4MjE0Nzg5OGFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VHSM6. Transaction: MzE3OTU0Mzg1N2FkaXF6a2N4.

  3. 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: X61W2CHF. Transaction: MzE3MDg2MzgwMWFkaXF6a2N4.

  4. 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: X61W2BNV. Transaction: MzE3MDg2MzY0OWFkaXF6a2N4.

  5. 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: X60SGP9U. Transaction: MzE2OTUyMzk5MGFkaXF6a2N4.

  6. 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: A5HEZG00. Transaction: MzE1OTk2NTU1MmFkaXF6a2N4.

  7. 27 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C106V5. Transaction: MzE1MzcyNjU1MWFkaXF6a2N4.

  8. 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: X4KY5DDT. Transaction: MzEzNTk1NjY3NmFkaXF6a2N4.

  9. 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: X4KL5SSQ. Transaction: MzEzNTYzMDE3NmFkaXF6a2N4.

  10. 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: A4E81CSW. Transaction: MzEyOTY1Mjk4NGFkaXF6a2N4.

  11. 12 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK7J7S. Transaction: MzEyODc5Njk2MmFkaXF6a2N4.

  12. 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: X406356Y. Transaction: MzExNjM5NzE2MWFkaXF6a2N4.

  13. 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: X4061YW6. Transaction: MzExNjM4NDk2OWFkaXF6a2N4.

  14. 6 August 2014 Current accounting period shortened from 31 August 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3DP55JC. Transaction: MzEwNTEzNDYwMWFkaXF6a2N4.

  15. 5 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DJVYAO. Transaction: MzEwNDk3NTY3MGFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:59:56 +0100