AIRE VALLEY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover AIRE VALLEY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

Show resigned officers

						Status
Debra Amy Parsall	Director	British	United Kingdom	44	18 Oct 2016	Active
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Jul 2004	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	16 Jul 2004	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	16 Jul 2004	Active

Shareholders

Shareholders (4)


Intertrust Corporate Services Limited	55.6%	5	Ordinary-c	31 Jul 2017
Intertrust Corporate Services Limited	22.2%	2	Ordinary-a	31 Jul 2017
Intertrust Corporate Services Limited	11.1%	1	Ordinary-d	31 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

AIRE VALLEY HOLDINGS LIMITED Current Company

AIRE VALLEY MORTGAGES 2005-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AIRE VALLEY MORTGAGES 2006-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AIRE VALLEY MORTGAGES 2007-2 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 May 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Feb 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
20 Oct 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
19 Oct 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View
19 Oct 2017	Resolution	Resolutions	View