The Air Conditioning And Ventilation Company Limited

General information

Name:

The Air Conditioning And Ventilation Company Ltd

Office Address:

Charlotte House 19B Market Place Bingham NG13 8AP Nottingham

Number: 05506008

Incorporation date: 2005-07-12

Dissolution date: 2021-05-09

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Charlotte House 19B Market Place, Nottingham NG13 8AP The Air Conditioning And Ventilation Company Limited was categorised as a Private Limited Company and issued a 05506008 Companies House Reg No. This firm had been founded 19 years ago before was dissolved on 2021-05-09.

The following firm was controlled by a solitary director: Simon D., who was assigned to lead the company on 2005-07-22.

Simon D. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jodie D.

Role: Secretary

Appointed: 19 June 2006

Latest update: 2 February 2024

Simon D.

Role: Director

Appointed: 22 July 2005

Latest update: 2 February 2024

People with significant control

Simon D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 26 July 2019
Confirmation statement last made up date 12 July 2018
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 18 April 2013
Annual Accounts 14 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 14 April 2014
Annual Accounts 26 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 26 October 2014
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 17 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 9th, May 2021
gazette
Free Download Download filing (1 page)

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