Air Ventilations Limited

General information

Name:

Air Ventilations Ltd

Office Address:

47 Butt Road Colchester CO3 3BZ Essex

Number: 04348238

Incorporation date: 2002-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Air Ventilations Limited has existed on the British market for at least twenty two years. Registered with number 04348238 in the year 2002, it have office at 47 Butt Road, Essex CO3 3BZ. This business's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Air Ventilations Ltd released its latest accounts for the financial year up to Tue, 31st Jan 2023. The company's latest confirmation statement was submitted on Sun, 1st Jan 2023.

There's a group of two directors controlling this particular limited company at present, including Elliott F. and Robert F. who have been carrying out the directors duties for 5 years. To help the directors in their tasks, this particular limited company has been utilizing the skills of Robert F. as a secretary since the appointment on 2002-01-07.

Robert F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elliott F.

Role: Director

Appointed: 04 March 2019

Latest update: 21 February 2024

Robert F.

Role: Secretary

Appointed: 07 January 2002

Latest update: 21 February 2024

Robert F.

Role: Director

Appointed: 07 January 2002

Latest update: 21 February 2024

People with significant control

Robert F.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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