Avg Mechanical Ltd

General information

Name:

Avg Mechanical Limited

Office Address:

68 Wolsey Grove HA8 0PJ Edgware

Number: 11390237

Incorporation date: 2018-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Edgware under the following Company Registration No.: 11390237. This firm was set up in the year 2018. The headquarters of the company is located at 68 Wolsey Grove . The zip code for this location is HA8 0PJ. It has been already one years that The company's registered name is Avg Mechanical Ltd, but up till 2023 the name was Airvent Group and before that, until 2019-07-29 the firm was known under the name Prohv Vent. This means it has used three different names. The enterprise's SIC and NACE codes are 41202 which means Construction of domestic buildings. 2022-05-31 is the last time when the accounts were reported.

There is one managing director at the moment controlling this particular firm, namely Florian B. who has been performing the director's assignments for six years.

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

  • Previous company's names
  • Avg Mechanical Ltd 2023-09-10
  • Airvent Group Limited 2019-07-29
  • Prohv Vent Limited 2018-05-31

Company staff

Florian B.

Role: Director

Appointed: 31 May 2018

Latest update: 2 April 2024

People with significant control

Florian B.
Notified on 31 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 31 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Resolution
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
5
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