AIRVENTURE LTD - BALLINDALLOCH


Company Profile Company Filings

Overview

AIRVENTURE LTD is a Private Limited Company from BALLINDALLOCH SCOTLAND and has the status: Active.
AIRVENTURE LTD was incorporated 15 years ago on 22/08/2008 and has the registered number: SC347455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AIRVENTURE LTD - BALLINDALLOCH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BOGARROW MILL
BALLINDALLOCH
MORAY
AB37 9DJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LESLIE EDWARDS Jan 1963 British Director 2008-08-22 CURRENT
MRS TRACEY ANN EDWARDS Sep 1969 British Director 2018-10-10 UNTIL 2019-09-15 RESIGNED
NOVA COMPANY SECRETARIES LIMITED Corporate Secretary 2008-08-22 UNTIL 2008-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Leslie Edwards 2016-04-06 1/1963 Ballindalloch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
AIRVENTURE_LTD - Accounts 2023-11-28 31-03-2023 £48,950 Cash £5,329 equity
AIRVENTURE_LTD - Accounts 2022-12-30 31-03-2022 £11,733 Cash £-24,218 equity
AIRVENTURE_LTD - Accounts 2021-12-22 31-03-2021 £52,431 Cash £-26,933 equity
AIRVENTURE_LTD - Accounts 2020-07-22 31-03-2020 £1,129 Cash £1 equity
Airventure Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £5,849 Cash £160 equity
Airventure Ltd Accounts 2017-12-21 31-03-2017 £683 equity
Airventure Ltd - Abbreviated accounts 16.1 2016-09-13 31-03-2016 £2,663 Cash
Airventure Ltd - Limited company - abbreviated - 11.6 2015-12-24 31-03-2015 £5,057 Cash £-1,457 equity
Airventure Ltd - Limited company - abbreviated - 11.6 2014-12-09 31-03-2014 £1,290 Cash £802 equity

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HEELAN' HOMESTEAD LTD BALLINDALLOCH SCOTLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
AIR CLASSICS LTD BALLINDALLOCH SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management