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AIRE VALLEY MORTGAGES 2005-1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
A

AIRE VALLEY MORTGAGES 2005-1 PLC

Financial intermediation not elsewhere classified

Founded 26 Jan 2005 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 8 Feb 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover AIRE VALLEY MORTGAGES 2005-1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

Officers

4 active 9 resigned
Status
Debra Amy ParsallDirectorBritishUnited Kingdom4418 Oct 2016Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—26 Jan 2005Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—26 Jan 2005Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—26 Jan 2005Active

Shareholders

Shareholders (3)

Aire Valley Holdings Limited
100.0%
49,9988 Feb 2017
Intertrust Nominees Limited
0.0%
18 Feb 2017
Aire Valley Holdings Limited
0.0%
18 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aire Valley Holdings 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

Group Structure

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

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2017GazetteGazette Dissolved LiquidationView(1 page)
23 Jun 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
6 Apr 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
6 Apr 2017ResolutionResolutionsView(1 page)
27 Mar 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Sept 2017 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 Jun 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
6 Apr 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)
6 Apr 2017 Resolution

Resolutions

View Document(1 page)
27 Mar 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 23 Sept 2017

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 23 Jun 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 6 Apr 2017

Resolutions

8 years ago on 6 Apr 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 27 Mar 2017