Company number SC347455
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address FAITH SIMPSON ACCOUNTANTS LTD, FIRST FLOOR, 74-76, SOUTH STREET, ELGIN, MORAYSHIRE, IV30 1JG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AIRVENTURE LTD are www.airventure.co.uk, and www.airventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Airventure Ltd is a Private Limited Company.
The company registration number is SC347455. Airventure Ltd has been working since 22 August 2008.
The present status of the company is Active. The registered address of Airventure Ltd is Faith Simpson Accountants Ltd First Floor 74 76 South Street Elgin Morayshire Iv30 1jg. . EDWARDS, Mark Leslie is a Director of the company. Secretary NOVA COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NOVA COMPANY SECRETARIES LIMITED
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Persons With Significant Control
Mark Leslie Edwards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AIRVENTURE LTD Events
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Aug 2015
Registered office address changed from 26 Bain Avenue Linkwood Elgin Moray IV30 6GB to C/O Faith Simpson Accountants Ltd First Floor, 74-76 South Street Elgin Morayshire IV30 1JG on 30 August 2015
...
... and 12 more events
26 Aug 2009
Return made up to 22/08/09; full list of members
05 Jun 2009
Accounting reference date shortened from 31/08/2009 to 31/03/2009
16 Apr 2009
Registered office changed on 16/04/2009 from bogarrow mill glenlivet ballindalloch moray AB379DJ united kingdom
22 Aug 2008
Appointment terminated secretary nova company secretaries LIMITED
22 Aug 2008
Incorporation
