Airvolution Energy (Airfield) Limited

Company Registration Number: 09625520

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 (Airfield) Limited is a Private Company Limited by Shares first registered on 5 June 2015. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
UNITED KINGDOM
W1F 7TA

There are 42 companies currently registered at this postcode, including this one.

All companies at W1F 7TA

Registration Data

Company Number

09625520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2015

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

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HEALY, John

    Secretary

    Appointed on 5 June 2015

     

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

  • MARDON, Richard

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

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

  • NOURSE, Richard Henry Charles

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    NOVUSMODUS
    15 - 16
    Buckingham Street
    London
    WC2N 6DU
    United Kingdom

  • O'BRIEN, Michael

    Secretary

    Appointed on 5 June 2015

    Resigned on 5 June 2015

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

This information was most recently updated 20/12/2016.

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. 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: A5HEZG2B. Transaction: MzE1OTk2NTUyNmFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LV46Q. Transaction: MzE1MDIzMTMwOGFkaXF6a2N4.

  3. 14 March 2016 Statement of capital following an allotment of shares on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Capital. Type: SH01. Barcode: A52AY6X7. Transaction: MzE0Mzk4OTE4NmFkaXF6a2N4.

  4. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyQVk2V1phZGlxemtjeA.

  5. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyQVk2V1ZhZGlxemtjeA.

  6. 8 March 2016 Registration of charge 096255200001, created on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Mortgage. Type: MR01. Barcode: X52CCPQR. Transaction: MzE0MzU5MzI4NWFkaXF6a2N4.

  7. 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: X4KL5W5V. Transaction: MzEzNTYzMTIwOWFkaXF6a2N4.

  8. 28 August 2015 Appointment of Mr John Healy as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP03. Barcode: X4EPV3K2. Transaction: MzEyOTk2MDk0NmFkaXF6a2N4.

  9. 28 August 2015 Termination of appointment of Michael O'brien as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X4EPV31C. Transaction: MzEyOTk2MDY4NWFkaXF6a2N4.

  10. 29 June 2015 Secretary's details changed for Mr Michael O'brien on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH03. Barcode: X4ALB2JT. Transaction: MzEyNjA1NzE1NGFkaXF6a2N4.

  11. 26 June 2015 Secretary's details changed for Mr Michael O'brien on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: CH03. Barcode: X4AB2AF4. Transaction: MzEyNTg4NzAxMGFkaXF6a2N4.

  12. 15 June 2015 Current accounting period extended from 30 December 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X49KYYCG. Transaction: MzEyNTE3NTUyNWFkaXF6a2N4.

  13. 8 June 2015 Current accounting period shortened from 30 June 2016 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X4958ZDT. Transaction: MzEyNDc0MDY0N2FkaXF6a2N4.

  14. 5 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48XJM8W. Transaction: MzEyNDU5Njg5MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.