Airvolution Energy (Airfield) Limited

Company Registration Number: 09625520

Company registered in England and Wales

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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

50 SEYMOUR STREET
LONDON
ENGLAND
W1H 7JG

There are 45 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

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £274,115£2
of which Cash £231,033£2
Total Assets £274,115£2
Current Liabilities £346,852£7,000
Net Current Assets £-72,737£-6,998
Total Net Worth £-41,122£-6,998

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 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    50 Seymour Street
    London
    W1H 7JG
    England

  • 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

  • HEALY, John

    Secretary

    Appointed on 5 June 2015

    Resigned on 1 March 2017

    50 Seymour Street
    London
    W1H 7JG
    England

  • 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 12/06/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZFABC. Transaction: MzE3NzQ2OTE3M2FkaXF6a2N4.

  2. 6 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: X61NYKOO. Transaction: MzE3MDQzNzE2MWFkaXF6a2N4.

  3. 6 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: X61NYL76. Transaction: MzE3MDQzNzMyNWFkaXF6a2N4.

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

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SFILU. Transaction: MzE2OTUxMTU4NWFkaXF6a2N4.

  5. 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.

  6. 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.

  7. 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.

  8. 14 March 2016 Resolutions [View PDF]

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

  9. 14 March 2016 Resolutions [View PDF]

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

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 5 June 2015 Incorporation [View PDF]

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

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