Aire Valley Cleaning Services Ltd

Company Name	Aire Valley Cleaning Services Ltd
Director	Olivier Rene Basile Lucien Cavaliere
Company Status	Active - Proposal to Strike off
Company Number	06510577
Category	Private Limited Company
Incorporation Date	20 February 2008(16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
SIC 81229	Other building and industrial cleaning activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Olivier Rene Basile Lucien Cavaliere
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	208 Wigan Road, Hindley Wigan Wigan Road Hindley Wigan WN2 3BU

Director Name	Mr Richard Anthony Boon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Farm Main Street, Cononley Keighley North Yorkshire BD20 8LR

Director Name	Simon Wilkinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ox Heys Meadows Thornton Bradford West Yorkshire BD13 3AW

Secretary Name	Mr Richard Anthony Boon
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Farm Main Street, Cononley Keighley North Yorkshire BD20 8LR

Contact

Website	www.airevalleycleaning.com/
Email address	[email protected]
Telephone	0113 3350081
Telephone region	Leeds

Location

Registered Address	208 Wigan Road, Hindley Wigan Wigan Road Hindley Wigan WN2 3BU
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley

Shareholders

25 at £1	Andrea Boon 25.00% Ordinary
25 at £1	Richard Boon 25.00% Ordinary
25 at £1	Simon Wilkinson 25.00% Ordinary
25 at £1	Susan Wilkinson 25.00% Ordinary

Financials

Year	2014
Net Worth	£11,665
Cash	£40,630
Current Liabilities	£101,127

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

7 January 2022	Delivered on: 12 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 August 2021	Delivered on: 12 August 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Richard Boon on 20 February 2010 (2 pages)
9 April 2010	Director's details changed for Simon Wilkinson on 20 February 2010 (2 pages)
9 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Richard Boon on 20 February 2010 (2 pages)
9 April 2010	Director's details changed for Simon Wilkinson on 20 February 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 January 2010	Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 January 2010	Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages)
5 March 2009	Return made up to 20/02/09; full list of members (4 pages)
5 March 2009	Return made up to 20/02/09; full list of members (4 pages)
20 February 2008	Incorporation (14 pages)
20 February 2008	Incorporation (14 pages)

Aire Valley Cleaning Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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