Airventure Ltd

Company Registration Number: SC347455

Scottish Company

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Airventure Ltd is a Private Company Limited by Shares first registered on 22 August 2008. Its current registered address is in Elgin, Morayshire.

Registered Address

FAITH SIMPSON ACCOUNTANTS LTD
FIRST FLOOR, 74-76
SOUTH STREET
ELGIN
MORAYSHIRE
IV30 1JG

There are 24 companies currently registered at this postcode, including this one.

All companies at IV30 1JG

Registration Data

Company Number

SC347455

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,415£9,593£5,551£7,320£15,161£11,692£4,776
of which Cash £2,663£5,057£1,290£1,054£5,107£1,489£4,776
Total Assets £5,415£9,593£5,551£7,320£15,161£11,692£4,776
Current Liabilities £5,578£11,267£5,039£7,509£15,201£11,850£6,485
Net Current Assets £-163£-1,674£512£-189£-40£-158£-1,709
Total Net Worth £0£-1,457£802£197£106£36£1,450

Previous Names

No previous names

Company Officers

  • EDWARDS, Mark Leslie

    Director

    Appointed on 22 August 2008

     

    Nationality: British

    Occupation: Aeronautical Engineer

    Month of birth: January 1963

    Bogarrow Mill
    Glenlivet
    Ballindalloch
    Moray
    AB379DJ
    United Kingdom

  • NOVA COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 22 August 2008

    Resigned on 22 August 2008

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FD0YG1. Transaction: MzE1NzE2NDM5NmFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27E1L. Transaction: MzE1NTgwODgzNGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOZGW. Transaction: MzEzODI1ODUyOGFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4JCNY3L. Transaction: MzEzNDI4Nzk3MmFkaXF6a2N4.

  5. 30 August 2015 Registered office address changed from 26 Bain Avenue Linkwood Elgin Moray IV30 6GB to C/O Faith Simpson Accountants Ltd First Floor, 74-76 South Street Elgin Morayshire IV30 1JG on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Address. Type: AD01. Barcode: X4EUZLNF. Transaction: MzEzMDA2MDM2MWFkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MABELF. Transaction: MzExMzAzNDAxMWFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7PRW3. Transaction: MzEwNzMzODQyNGFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NOYQQ8. Transaction: MzA5MTY0NzkyMGFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8N2QX. Transaction: MzA4NzE5Nzg4MmFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O216JF. Transaction: MzA2OTYwNTE0MWFkaXF6a2N4.

  11. 22 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1I18W6H. Transaction: MzA2NDU3NzY3MGFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5RF4. Transaction: MzA0OTUyMDUwNGFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XW1FIXYM. Transaction: MzA0NDYzNDA3OWFkaXF6a2N4.

  14. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY91CQDF. Transaction: MzAzMDI3NzkwNGFkaXF6a2N4.

  15. 16 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XAXAPNG6. Transaction: MzAyMzQxMDQwNmFkaXF6a2N4.

  16. 16 September 2010 Director's details changed for Mark Leslie Edwards on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XAXAONG5. Transaction: MzAyMzQxMDI5NWFkaXF6a2N4.

  17. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBXUKFSL. Transaction: MzAwNTExNTQzMGFkaXF6a2N4.

  18. 26 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DBCCP4. Transaction: MjAzOTk0NDY2MmFkaXF6a2N4.

  19. 5 June 2009 Accounting reference date shortened from 31/08/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SJJ9RAGK. Transaction: MjAzNDQ2OTk5MmFkaXF6a2N4.

  20. 16 April 2009 Registered office changed on 16/04/2009 from bogarrow mill glenlivet ballindalloch moray AB379DJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: SLG9E90P. Transaction: MjAzMDczMTI5OWFkaXF6a2N4.

  21. 22 August 2008 Appointment terminated secretary nova company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMPVE2H0. Transaction: MjAxMTY4MTE2OGFkaXF6a2N4.

  22. 22 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMMMR2G0. Transaction: MjAxMTYwMjkwNmFkaXF6a2N4.

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