AIVAF LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S13 9NP

Company number 02306097
Status Active
Incorporation Date 17 October 1988
Company Type Private Limited Company
Address UNIT 15, 1 ORGREAVE CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S13 9NP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AIVAF LIMITED are www.aivaf.co.uk, and www.aivaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Aivaf Limited is a Private Limited Company. The company registration number is 02306097. Aivaf Limited has been working since 17 October 1988. The present status of the company is Active. The registered address of Aivaf Limited is Unit 15 1 Orgreave Close Sheffield South Yorkshire S13 9np. The company`s financial liabilities are £84.1k. It is £-13.68k against last year. The cash in hand is £15.05k. It is £14.95k against last year. And the total assets are £285.62k, which is £35.1k against last year. DAVIES, Kenneth James is a Secretary of the company. DAVIES, Bruce Colin is a Director of the company. DAVIES, Julie is a Director of the company. Secretary MILLER, Duncan Barton has been resigned. Director MILLER, Duncan Barton has been resigned. The company operates in "Other manufacturing n.e.c.".


aivaf Key Finiance

LIABILITIES £84.1k
-14%
CASH £15.05k
+14947%
TOTAL ASSETS £285.62k
+14%
All Financial Figures

Current Directors

Secretary
DAVIES, Kenneth James
Appointed Date: 24 June 2004
Director
DAVIES, Bruce Colin

56 years old
Director
DAVIES, Julie
Appointed Date: 01 December 2008
62 years old

Resigned Directors

Secretary
MILLER, Duncan Barton
Resigned: 23 June 2004
Director
MILLER, Duncan Barton
Resigned: 23 June 2004
64 years old

Persons With Significant Control

Mr Bruce Colin Davies
Notified on: 3 September 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

AIVAF LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Statement of capital following an allotment of shares on 13 August 2015
  • GBP 49,900
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 49,900
...
... and 83 more events
15 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 1989
£ nc 1000/3000
24 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1988
Registered office changed on 24/10/88 from: bridge house 181 queen victoria street london EC4V 4DD
17 Oct 1988
Incorporation

AIVAF LIMITED Charges

2 April 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1995
Debenture
Delivered: 31 July 1995
Status: Satisfied on 3 November 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1994
Single debenture
Delivered: 3 June 1994
Status: Satisfied on 1 November 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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