AIVAF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-03 with updates |
| 19/09/2319 September 2023 | Director's details changed for Mrs Julie Davies on 2022-12-17 |
| 19/09/2319 September 2023 | Director's details changed for Mr Bruce Colin Davies on 2022-12-17 |
| 19/09/2319 September 2023 | Change of details for Mr Bruce Colin Davies as a person with significant control on 2022-12-17 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 19/09/1919 September 2019 | 04/09/18 STATEMENT OF CAPITAL GBP 50250 |
| 19/09/1919 September 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 52150 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR STEPHEN DANIEL FOSTER |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/09/1530 September 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 49900 |
| 30/09/1530 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/10/146 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE FRANCE / 01/09/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/01/1423 January 2014 | 30/06/13 STATEMENT OF CAPITAL GBP 47900 |
| 20/09/1320 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/10/1230 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 1A ORGREAVE DRIVE SHEFFIELD SOUTH YORKSHIRE S13 9NR |
| 07/11/117 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/1126 October 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 20500 |
| 26/10/1126 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE COLIN DAVIES / 17/08/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE FRANCE / 17/08/2011 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/11/103 November 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 20000 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE COLIN DAVIES / 01/10/2009 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/11/0911 November 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MS JULIE FRANCE |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 03/09/06; NO CHANGE OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 03/09/05; NO CHANGE OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: SHEFFIELD SCIENCE PARK ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 2NS |
| 10/04/9910 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 10/04/9910 April 1999 | £ NC 3000/100000 31/03/99 |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/07/9531 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/8915 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/89 |
| 15/03/8915 March 1989 | £ NC 1000/3000 |
| 24/10/8824 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 17/10/8817 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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