AIRE VALLEY MORTGAGES 2006-1 PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 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	—	12 Jul 2006	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	12 Jul 2006	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	12 Jul 2006	Active

Shareholders

Shareholders (3)


Aire Valley Holdings Limited	100.0%	49,998	Ordinary-quarter Paid	28 Jul 2015
Sfm Nominees Limited	0.0%	1	Ordinary-fully Paid	28 Jul 2015
Aire Valley Holdings Limited	0.0%	1	Ordinary-fully Paid	28 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 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

Sfm Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

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

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 2006-1 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2017	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Jun 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
6 Apr 2017	Resolution	Resolutions	View(1 page)
6 Apr 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)
28 Mar 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)