AIRE VALLEY FUNDING 1 LIMITED
Company is dissolved
General Information
NAME
AIRE VALLEY FUNDING 1 LIMITED
COMPANY NUMBER
05074932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/04/2004
21/07/2004
KUMQUAT FUNDING LIMITED
View all previous names
ESSEX
RM14 2TR
40A Station Road
Upminster
Essex
RM14 2TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/11/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
Credit Risk Overview
Want to learn more about AIRE VALLEY FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRE VALLEY FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRE VALLEY FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
01/04/2004 - 16/04/2004 (0 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/11/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 20/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 15/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 15/11/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 15/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 13/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 13/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 11/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 11/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/11/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 05/11/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/11/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 31/10/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 24/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 24/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 24/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 10/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 10/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 10/10/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 10/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 08/10/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 08/10/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 08/10/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 07/10/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 03/10/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 25/09/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 25/09/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 22/08/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 22/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 21/08/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 07/08/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 01/08/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 01/08/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 01/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 25/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 25/07/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 19/07/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 16/07/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 16/07/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 16/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 03/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
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