AIRE VALLEY ARCHITECTURAL (ALUMINIUM) LTD
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 4QH

Company number 02932949
Status Active
Incorporation Date 25 May 1994
Company Type Private Limited Company
Address BRIDGE HOUSE, 1 PARKWOOD STREET, KEIGHLEY, WEST YORKSHIRE, BD21 4QH
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Stephen Nicholas Johnson as a director on 20 December 2016. The most likely internet sites of AIRE VALLEY ARCHITECTURAL (ALUMINIUM) LTD are www.airevalleyarchitecturalaluminium.co.uk, and www.aire-valley-architectural-aluminium.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and six months. The distance to to Bingley Rail Station is 2.9 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles; to Bradford Forster Square Rail Station is 7.7 miles; to Skipton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aire Valley Architectural Aluminium Ltd is a Private Limited Company. The company registration number is 02932949. Aire Valley Architectural Aluminium Ltd has been working since 25 May 1994. The present status of the company is Active. The registered address of Aire Valley Architectural Aluminium Ltd is Bridge House 1 Parkwood Street Keighley West Yorkshire Bd21 4qh. The company`s financial liabilities are £412.96k. It is £248.63k against last year. The cash in hand is £511.65k. It is £179.15k against last year. And the total assets are £1029.7k, which is £257.9k against last year. KILVINGTON, Christopher Marc is a Director of the company. PARKER, Stuart Kenneth is a Director of the company. Secretary BLAND, Christopher Paul has been resigned. Secretary KILVINGTON, Roy has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director BLAND, Christopher Paul has been resigned. Director JOHNSON, Stephen Nicholas has been resigned. Director KILVINGTON, Roy has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Manufacture of doors and windows of metal".


aire valley architectural (aluminium) Key Finiance

LIABILITIES £412.96k
+151%
CASH £511.65k
+53%
TOTAL ASSETS £1029.7k
+33%
All Financial Figures

Current Directors

Director
KILVINGTON, Christopher Marc
Appointed Date: 01 May 2013
41 years old
Director
PARKER, Stuart Kenneth
Appointed Date: 01 May 2013
61 years old

Resigned Directors

Secretary
BLAND, Christopher Paul
Resigned: 31 October 2009
Appointed Date: 18 July 1994
Secretary
KILVINGTON, Roy
Resigned: 20 December 2016
Appointed Date: 10 November 2009
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 18 July 1994
Appointed Date: 25 May 1994
Director
BLAND, Christopher Paul
Resigned: 31 October 2009
Appointed Date: 18 July 1994
75 years old
Director
JOHNSON, Stephen Nicholas
Resigned: 20 December 2016
Appointed Date: 18 July 1994
69 years old
Director
KILVINGTON, Roy
Resigned: 20 December 2016
Appointed Date: 18 July 1994
71 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 18 July 1994
Appointed Date: 25 May 1994
88 years old

Persons With Significant Control

Mr Christopher Marc Kilvington
Notified on: 20 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Kenneth Parker
Notified on: 20 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRE VALLEY ARCHITECTURAL (ALUMINIUM) LTD Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 31 October 2016
23 Jan 2017
Termination of appointment of Stephen Nicholas Johnson as a director on 20 December 2016
23 Jan 2017
Termination of appointment of Roy Kilvington as a secretary on 20 December 2016
23 Jan 2017
Termination of appointment of Roy Kilvington as a director on 20 December 2016
...
... and 66 more events
08 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
08 Aug 1994
Director resigned;new director appointed
08 Aug 1994
Registered office changed on 08/08/94 from: carnglas chambers 95 carnglas road tycoch swansea, west glamorgan SA2 9DH
25 Jul 1994
Company name changed anglemend LIMITED\certificate issued on 26/07/94
25 May 1994
Incorporation

AIRE VALLEY ARCHITECTURAL (ALUMINIUM) LTD Charges

28 May 1996
Mortgage debenture
Delivered: 7 June 1996
Status: Satisfied on 11 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 1995
Debenture
Delivered: 10 March 1995
Status: Satisfied on 20 November 2000
Persons entitled: West Yorshire Small Firms Fund Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AIRE VALLEY AGENCY LTD AIRE VALLEY ARCHITECTS LTD AIRE VALLEY ASSOCIATES LIMITED AIRE VALLEY AUTOPAINT LTD AIRE VALLEY BUILDERS LIMITED AIRE VALLEY BUILDING GROUP LTD AIRE VALLEY BUSINESS CENTRE LIMITED