Aire Valley Architectural (Aluminium) Ltd

Company Name	Aire Valley Architectural (Aluminium) Ltd
Directors	Christopher Marc Kilvington and Stuart Kenneth Parker
Company Status	Active
Company Number	02932949
Category	Private Limited Company
Incorporation Date	25 May 1994(29 years, 11 months ago)
Previous Name	Anglemend Limited

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr Christopher Marc Kilvington
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(18 years, 11 months after company formation)
Appointment Duration	11 years
Role	Estimator
Country of Residence	England
Correspondence Address	26 Laycock Fields Cowling Keighley West Yorkshire BD22 0DN

Director Name	Mr Stuart Kenneth Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(18 years, 11 months after company formation)
Appointment Duration	11 years
Role	Logistics
Country of Residence	United Kingdom
Correspondence Address	22 East View Road Yeadon Leeds LS19 7AG

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Christopher Paul Bland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 31 October 2009)
Role	Sales Director
Correspondence Address	Apartment 5, Redding Mill Redding Wood Lane Steeton Keighley West Yorkshire BD20 6PS

Director Name	Mr Stephen Nicholas Johnson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 5 months (resigned 20 December 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House 1 Parkwood Street Keighley West Yorkshire BD21 4QH

Director Name	Mr Roy Kilvington
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 5 months (resigned 20 December 2016)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House 1 Parkwood Street Keighley West Yorkshire BD21 4QH

Secretary Name	Christopher Paul Bland
Nationality	British
Status	Resigned
Appointed	18 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 31 October 2009)
Role	Sales Director
Correspondence Address	Apartment 5, Redding Mill Redding Wood Lane Steeton Keighley West Yorkshire BD20 6PS

Secretary Name	Roy Kilvington
Nationality	British
Status	Resigned
Appointed	10 November 2009(15 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2016)
Role	Company Director
Correspondence Address	Bridge House 1 Parkwood Street Keighley West Yorkshire BD21 4QH

Director Name	Mr Duncan James Schofield
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(22 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2022)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House 1 Parkwood Street Keighley West Yorkshire BD21 4QH

Contact

Website	aire-valley.com
Telephone	01535 683290
Telephone region	Keighley

Location

Registered Address	Bridge House 1 Parkwood Street Keighley West Yorkshire BD21 4QH
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley East
Built Up Area	West Yorkshire

Shareholders

30 at £0.05	Mr Roy Kilvington 30.00% Ordinary
30 at £0.05	Mr Stephen Nicholas Johnson 30.00% Ordinary
15 at £0.05	Mr Christopher Marc Kilvington 15.00% Ordinary A
15 at £0.05	Mr Stuart Kenneth Parker 15.00% Ordinary A
10 at £0.05	Mr Andrew Robert Higgins 10.00% Ordinary B

Financials

Year	2014
Net Worth	£134,217
Cash	£292,168
Current Liabilities	£591,148

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

28 May 1996	Delivered on: 7 June 1996 Satisfied on: 11 December 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 March 1995	Delivered on: 10 March 1995 Satisfied on: 20 November 2000 Persons entitled: West Yorshire Small Firms Fund Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 May 1996

Delivered on: 7 June 1996
Satisfied on: 11 December 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

8 March 1995

Delivered on: 10 March 1995
Satisfied on: 20 November 2000
Persons entitled: West Yorshire Small Firms Fund Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 April 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
4 February 2022	Termination of appointment of Duncan James Schofield as a director on 1 February 2022 (1 page)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
6 May 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
20 March 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
16 May 2017	Appointment of Mr Duncan James Schofield as a director on 15 May 2017 (2 pages)
16 May 2017	Appointment of Mr Duncan James Schofield as a director on 15 May 2017 (2 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
29 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 January 2017	Termination of appointment of Roy Kilvington as a secretary on 20 December 2016 (1 page)
23 January 2017	Termination of appointment of Stephen Nicholas Johnson as a director on 20 December 2016 (1 page)
23 January 2017	Termination of appointment of Roy Kilvington as a secretary on 20 December 2016 (1 page)
23 January 2017	Termination of appointment of Stephen Nicholas Johnson as a director on 20 December 2016 (1 page)
23 January 2017	Termination of appointment of Roy Kilvington as a director on 20 December 2016 (1 page)
23 January 2017	Termination of appointment of Roy Kilvington as a director on 20 December 2016 (1 page)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5 (6 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5 (6 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 5 (6 pages)
11 December 2014	Satisfaction of charge 2 in full (4 pages)
11 December 2014	Satisfaction of charge 2 in full (4 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 5 (5 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 5 (5 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Director's details changed for Roy Kilvington on 1 May 2013 (2 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Appointment of Mr Christopher Marc Kilvington as a director (2 pages)
28 May 2013	Director's details changed for Roy Kilvington on 1 May 2013 (2 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Director's details changed for Roy Kilvington on 1 May 2013 (2 pages)
28 May 2013	Appointment of Mr Christopher Marc Kilvington as a director (2 pages)
21 May 2013	Appointment of Mr Stuart Kenneth Parker as a director (2 pages)
21 May 2013	Appointment of Mr Stuart Kenneth Parker as a director (2 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
25 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 105.00 (5 pages)
25 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 105.00 (5 pages)
10 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdiv 27/03/2012 (1 page)
10 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdiv 27/03/2012 (1 page)
16 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Director's details changed for Roy Kilvington on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Stephen Nicholas Johnson on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Stephen Nicholas Johnson on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Roy Kilvington on 19 May 2011 (2 pages)
19 May 2011	Secretary's details changed for Roy Kilvington on 19 May 2011 (1 page)
19 May 2011	Secretary's details changed for Roy Kilvington on 19 May 2011 (1 page)
12 August 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 August 2010	Secretary's details changed for Roy Kilvington on 12 August 2010 (2 pages)
12 August 2010	Director's details changed for Roy Kilvington on 12 August 2010 (2 pages)
12 August 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mr Stephen Nicholas Johnson on 12 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Stephen Nicholas Johnson on 12 August 2010 (2 pages)
12 August 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 August 2010	Secretary's details changed for Roy Kilvington on 12 August 2010 (2 pages)
12 August 2010	Director's details changed for Roy Kilvington on 12 August 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
18 November 2009	Termination of appointment of Christopher Bland as a director (1 page)
18 November 2009	Termination of appointment of Christopher Bland as a director (1 page)
18 November 2009	Appointment of Roy Kilvington as a secretary (2 pages)
18 November 2009	Termination of appointment of Christopher Bland as a secretary (1 page)
18 November 2009	Termination of appointment of Christopher Bland as a secretary (1 page)
18 November 2009	Appointment of Roy Kilvington as a secretary (2 pages)
8 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 May 2009	Return made up to 08/05/09; full list of members (4 pages)
29 May 2009	Return made up to 08/05/09; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 May 2008	Return made up to 08/05/08; full list of members (4 pages)
14 May 2008	Return made up to 08/05/08; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Return made up to 08/05/07; full list of members (3 pages)
16 July 2007	Return made up to 08/05/07; full list of members (3 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 June 2006	Return made up to 08/05/06; full list of members (3 pages)
23 June 2006	Return made up to 08/05/06; full list of members (3 pages)
24 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
18 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
26 May 2004	Return made up to 08/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 May 2004	Return made up to 08/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
11 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
10 June 2003	Registered office changed on 10/06/03 from: 287 manningham lane bradford BD8 7NB (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 287 manningham lane bradford BD8 7NB (1 page)
19 May 2003	Return made up to 08/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 May 2003	Return made up to 08/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
15 May 2002	Return made up to 08/05/02; full list of members (7 pages)
15 May 2002	Return made up to 08/05/02; full list of members (7 pages)
17 July 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
17 July 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
17 May 2001	Return made up to 15/05/01; full list of members (7 pages)
17 May 2001	Return made up to 15/05/01; full list of members (7 pages)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
26 May 2000	Return made up to 22/05/00; full list of members (7 pages)
26 May 2000	Return made up to 22/05/00; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
3 June 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 June 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1998	Return made up to 25/05/98; full list of members (6 pages)
16 July 1998	Return made up to 25/05/98; full list of members (6 pages)
27 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
19 June 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
19 June 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
6 June 1997	Return made up to 25/05/97; no change of members (4 pages)
6 June 1997	Return made up to 25/05/97; no change of members (4 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Return made up to 25/05/96; no change of members (4 pages)
24 May 1996	Return made up to 25/05/96; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
26 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 June 1995	Return made up to 25/05/95; full list of members (6 pages)
1 June 1995	Return made up to 25/05/95; full list of members (6 pages)
10 March 1995	Particulars of mortgage/charge (24 pages)
10 March 1995	Particulars of mortgage/charge (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
25 July 1994	Company name changed anglemend LIMITED\certificate issued on 26/07/94 (2 pages)
25 July 1994	Company name changed anglemend LIMITED\certificate issued on 26/07/94 (2 pages)
25 May 1994	Incorporation (13 pages)
25 May 1994	Incorporation (13 pages)