AIREVALLEY SOLUTIONS LIMITED

AIREVALLEY SOLUTIONS LIMITED is an active private limited company, incorporated on 20 March 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Royd Ings Avenue, Keighley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AIREVALLEY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	WALKERS ACCOUNTANTS LTD
Address Line 1	SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE
Address Line 2	ROYD INGS AVENUE
Post Town	KEIGHLEY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	BD21 4BZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

AIREVALLEY SOLUTIONS LIMITED

Directors

(The company's officers)

MR RICHARD DAVID SIMONS

(~54 year old British national)

C/O WALKERS ACCOUNTANTS LTD, SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 20/03/2012

Shareholders

(Persons of Significant Control)

Mr Richard David Simons

(~54 year old British national)

WALKERS ACCOUNTANTS LTD, Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Adrienne Judson

(~41 year old British national)

WALKERS ACCOUNTANTS LTD, Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2022

Connections

(Shared officers)

INTELLICOMMS LIMITED

MR RICHARD DAVID SIMONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)