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AERON VALLEY HOLDINGS LIMITED - C/O BDO LLP, 1 Bridgewater Place Water Lane, Leeds, LS1 5RU, United Kingdom
Company Information
- Company registration number
- 02460547
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 1 Bridgewater Place Water Lane
- Leeds
- LS1 5RU C/O BDO LLP, 1 Bridgewater Place Water Lane, Leeds, LS1 5RU UK
Management
- Managing Directors
- GLOVER, Matthew
- O'LEARY, Kevin Francis
- SMITH, Andrew James
- Company secretaries
- SLC REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-17
- Dissolved on
- 2011-02-17
- SIC/NACE
- 1551
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DAVID J. ELLIS (1989) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
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AERON VALLEY HOLDINGS LIMITED Company Description
- AERON VALLEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02460547. Its current trading status is "closed". It was registered 1990-01-17. It was previously called DAVID J. ELLIS (1989) LIMITED. It has declared SIC or NACE codes as "1551". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at C/o Bdo Llp .
Get AERON VALLEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aeron Valley Holdings Limited - C/O BDO LLP, 1 Bridgewater Place Water Lane, Leeds, LS1 5RU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02460547#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02460547#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-02-17) - GAZ2
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keyboard_arrow_right 2010
-
liquidation-voluntary-members-return-of-final-meeting (2010-11-17) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-11-17) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-declaration-of-solvency (2009-12-04) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2009-12-04) - 600
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resolution (2009-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01
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keyboard_arrow_right 2008
-
legacy (2008-12-31) - 363a
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legacy (2008-12-17) - 288c
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-07-21) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-01-19) - 288c
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accounts-with-accounts-type-full (2007-03-05) - AA
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legacy (2007-06-05) - 288a
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legacy (2007-06-18) - 288b
-
legacy (2007-01-17) - 363a
-
legacy (2007-06-22) - 288a
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accounts-with-accounts-type-full (2007-09-21) - AA
-
legacy (2007-10-01) - 287
-
legacy (2007-10-16) - 288c
-
legacy (2007-06-20) - 287
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keyboard_arrow_right 2006
-
legacy (2006-02-24) - 288c
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-03-22) - 363s
-
legacy (2006-02-20) - 225
-
legacy (2006-08-24) - 288b
-
legacy (2006-09-06) - 403a
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keyboard_arrow_right 2005
-
legacy (2005-07-30) - 395
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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-03-03) - 225
-
legacy (2005-01-29) - 288a
-
legacy (2005-01-29) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-01-10) - 288b
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resolution (2004-01-14) - RESOLUTIONS
-
legacy (2004-01-31) - 363(288)
-
legacy (2004-11-29) - 288a
-
legacy (2004-01-31) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-01-21) - 363s
-
legacy (2003-01-22) - 288b
-
legacy (2003-03-02) - 288a
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accounts-with-accounts-type-full (2003-03-03) - AA
-
legacy (2003-09-03) - 288b
-
legacy (2003-09-03) - 288a
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resolution (2003-12-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-12-24) - AA
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legacy (2003-12-29) - 395
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auditors-resignation-company (2003-12-31) - AUD
-
legacy (2003-12-31) - 288b
-
legacy (2003-12-31) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363(288)
-
legacy (2002-01-03) - 363s
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accounts-with-accounts-type-full (2002-01-24) - AA
-
legacy (2002-04-03) - 288a
-
legacy (2002-04-03) - 288b
-
legacy (2002-02-25) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-07-12) - 288a
-
legacy (2001-07-13) - 288b
-
legacy (2001-07-24) - 288a
-
legacy (2001-08-03) - 288a
-
legacy (2001-08-06) - 288a
-
legacy (2001-08-07) - 288a
-
legacy (2001-08-23) - 288a
-
legacy (2001-09-10) - 288a
-
legacy (2001-11-20) - 288b
-
legacy (2001-12-24) - 288a
-
legacy (2001-06-19) - 88(2)R
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resolution (2001-06-19) - RESOLUTIONS
-
legacy (2001-01-05) - 363(288)
-
legacy (2001-01-05) - 363s
-
legacy (2001-06-06) - 88(2)R
-
legacy (2001-06-19) - 288b
-
legacy (2001-06-19) - 123
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-14) - AA
-
legacy (2000-07-14) - 288a
-
legacy (2000-06-15) - 288a
-
legacy (2000-06-07) - 288a
-
legacy (2000-04-18) - 288b
-
legacy (2000-01-20) - 363s
-
legacy (2000-01-20) - 363(288)
-
legacy (2000-01-11) - 288a
-
legacy (2000-01-06) - 288b
-
legacy (2000-01-06) - 288a
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accounts-with-accounts-type-full (2000-02-03) - AA
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keyboard_arrow_right 1999
-
legacy (1999-01-29) - 363(288)
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accounts-with-accounts-type-full (1999-01-28) - AA
-
legacy (1999-01-29) - 363s
-
legacy (1999-11-03) - 288a
-
legacy (1999-08-13) - 288b
-
legacy (1999-12-07) - 288b
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keyboard_arrow_right 1998
-
resolution (1998-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-03-13) - AA
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legacy (1998-03-06) - 363s
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legacy (1998-03-06) - 363(288)
-
legacy (1998-03-06) - 288b
-
legacy (1998-03-06) - 288a
-
legacy (1998-06-03) - 225
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keyboard_arrow_right 1997
-
legacy (1997-11-17) - 288b
-
legacy (1997-02-26) - 363(288)
-
legacy (1997-02-26) - 363s
-
legacy (1997-03-13) - 288a
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accounts-with-accounts-type-full-group (1997-04-14) - AA
-
legacy (1997-11-13) - 403a
-
legacy (1997-12-09) - 288a
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-01-19) - AA
-
legacy (1996-03-15) - 288
-
legacy (1996-01-31) - 363s
-
legacy (1996-06-17) - 287
-
legacy (1996-07-04) - 287
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 363s
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resolution (1995-01-18) - RESOLUTIONS
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accounts-with-made-up-date (1995-01-18) - AA
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certificate-change-of-name-company (1995-07-10) - CERTNM
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resolution (1995-07-11) - RESOLUTIONS
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memorandum-articles (1995-07-11) - MA
-
legacy (1995-07-18) - 395
-
legacy (1995-07-31) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-09-22) - 123
-
legacy (1995-09-22) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-02-02) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-02-12) - 363s
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accounts-with-made-up-date (1993-02-12) - AA
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resolution (1993-02-12) - RESOLUTIONS
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resolution (1993-06-22) - RESOLUTIONS
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accounts-with-made-up-date (1993-06-22) - AA
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resolution (1993-09-12) - RESOLUTIONS
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accounts-with-made-up-date (1993-09-12) - AA
-
legacy (1993-06-29) - 225(1)
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keyboard_arrow_right 1992
-
legacy (1992-04-07) - 363s
-
legacy (1992-04-07) - 363(288)
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-18) - AA
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legacy (1991-02-21) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-22) - 288
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incorporation-company (1990-01-17) - NEWINC
