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AIRVISION ENGINEERING LIMITED

Learn more about AIRVISION ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAXON WAY, MELBOURN, ROYSTON HERTS, SG8 6DN

AIRVISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00908105
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about AIRVISION ENGINEERING LIMITED. Our website makes it possible to view other available documents related to AIRVISION ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.95
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DIRECTOR APPOINTED VIRGINIA LOUISE BELSON
Form type: AP01
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK SHIRES / 30/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JESSIE ADA SHIRES / 30/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BARBARA SHIRES / 30/12/2009
Form type: CH01
Date: 2010.01.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMAN SHIRES
Form type: 288b
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27

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Company directors and board members:

JESSIE ADA SHIRES (current)
Secretary, 1991.12.31
THE GRASS GARDEN LYNCH LANE FOWLMERE , ROYSTON
SG8 7SX, HERTFORDSHIRE
VIRGINIA LOUISE BELSON (current)
Director, COMPANY DIRECTOR, 2014.07.01
SAXON WAY MELBOURN , ROYSTON HERTS
SG8 6DN
CHRISTINE BARBARA SHIRES (current)
Director, STATE REGISTERED NURSE, 1991.12.31
ROWAN COTTAGE LYNCH LANE FOWLMERE , ROYSTON
SG8 7SX, HERTFORDSHIRE
JESSIE ADA SHIRES (current)
Director, COMPANY SECRETARY, 1991.12.31
THE GRASS GARDEN LYNCH LANE FOWLMERE , ROYSTON
SG8 7SX, HERTFORDSHIRE
NORMAN FREDERICK SHIRES (current)
Director, TEST ENGINEER, 1991.12.31
ROWAN COTTAGE LYNCH LANE FOWLMERE , ROYSTON
SG8 7SX, HERTFORDSHIRE
NORMAN NELSON SHIRES (resigned)
Director, EXECUTIVE ENGINEER, 1991.12.31 - 2008.09.26
THE GRASS GARDEN LYNCH LANE FOWLMERE , ROYSTON
SG8 7SX, HERTFORDSHIRE
Date 2015.06.30
Fixed Assets £ 364,490
Tangible Fixed Assets £ 364,390
Current Assets £ 51,177
Tangible Fixed Assets Depreciation £ 824,240
Provisions For Liabilities Charges £ 15,060
Debtors £ 34,354
Shareholder Funds £ 340,144
Profit Loss Account Reserve £ 330,144
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 340,144
Total Assets Less Current Liabilities £ 355,204
Net Current Assets Liabilities £ 9,286
Creditors Due Within One Year £ 60,463
Cash Bank In Hand £ 16,823
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 9,885
Tangible Fixed Assets Additions £ 696
Tangible Fixed Assets Cost Or Valuation £ 1,165,768
Tangible Fixed Assets Depreciation Charged In Period £ 22,897
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,224
Investments Fixed Assets £ 100

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Information about the Private Limited Company AIRVISION ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data