General information

Name:

Airvac Limited.

Office Address:

513 London Road SM3 8JR North Cheam

Number: 09667361

Incorporation date: 2015-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airvac is a firm registered at SM3 8JR North Cheam at 513 London Road. The firm was established in 2015 and is established under reg. no. 09667361. The firm has been actively competing on the British market for 9 years now and its state is active. The company's classified under the NACE and SIC code 35300 which stands for Steam and air conditioning supply. Airvac Limited. reported its account information for the period up to Sun, 31st Jul 2022. The business latest annual confirmation statement was submitted on Tue, 24th Jan 2023.

The directors currently appointed by this company are as follow: Robert P. appointed 9 years ago, Neville W. appointed in 2015, Leigh B. appointed in 2015 and 2 other members of the Management Board who might be found within the Company Staff section of our website.

Executives with significant control over the firm are: Leigh B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Robert P.

Role: Director

Appointed: 02 July 2015

Latest update: 26 February 2024

Neville W.

Role: Director

Appointed: 02 July 2015

Latest update: 26 February 2024

Leigh B.

Role: Director

Appointed: 02 July 2015

Latest update: 26 February 2024

Stewart A.

Role: Director

Appointed: 02 July 2015

Latest update: 26 February 2024

Matthew M.

Role: Director

Appointed: 02 July 2015

Latest update: 26 February 2024

People with significant control

Leigh B.
Notified on 5 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert P.
Notified on 5 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert P.
Notified on 6 April 2016
Ceased on 5 April 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-07-02
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to July 31, 2022 (AA)
filed on: 10th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 35300 : Steam and air conditioning supply
8
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