Hvac Automation Services Ltd

General information

Name:

Hvac Automation Services Limited

Office Address:

72 Howdale Road Hull HU8 9JZ East Yorkshire

Number: 05843952

Incorporation date: 2006-06-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 72 Howdale Road, East Yorkshire HU8 9JZ Hvac Automation Services Ltd is categorised as a Private Limited Company registered under the 05843952 Companies House Reg No. It has been founded 18 years ago. The firm has a history in name change. Up till now the company had two other names. Up till 2011 the company was run as East Riding Photography and up to that point the registered company name was Sg Refrigeration & Controls. The firm's principal business activity number is 74201, that means Portrait photographic activities. Thu, 31st Mar 2022 is the last time when the accounts were reported.

For the following limited company, the majority of director's tasks have so far been carried out by Andrea G. and Sean G.. As for these two individuals, Sean G. has administered limited company for the longest time, having become a part of the Management Board on 2006-06-12. In order to support the directors in their duties, this limited company has been utilizing the skills of Andrea G. as a secretary since June 2006.

  • Previous company's names
  • Hvac Automation Services Ltd 2011-08-22
  • East Riding Photography Limited 2009-05-26
  • Sg Refrigeration & Controls Ltd 2006-06-12

Financial data based on annual reports

Company staff

Andrea G.

Role: Director

Appointed: 01 July 2013

Latest update: 17 April 2024

Andrea G.

Role: Secretary

Appointed: 12 June 2006

Latest update: 17 April 2024

Sean G.

Role: Director

Appointed: 12 June 2006

Latest update: 17 April 2024

People with significant control

Executives who control the firm include: Andrea G. owns 1/2 or less of company shares. Sean G. owns 1/2 or less of company shares.

Andrea G.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Sean G.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 12/12/2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12/12/2016

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74201 : Portrait photographic activities
  • 71121 : Engineering design activities for industrial process and production
17
Company Age

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