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AD VENTILATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Ventilation Limited. The company was founded 19 years ago and was given the registration number 05878043. The firm's registered office is in JARROW. You can find them at 40a Bede Trading Estate, , Jarrow, Tyne And Wear. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:AD VENTILATION LIMITED
Company Number:05878043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:40a Bede Trading Estate, Jarrow, Tyne And Wear, England, NE32 3HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Bede Trading Estate, Jarrow, England, NE32 3HG

Director17 July 2006Active
32 Woodvale Drive, Hebburn, NE31 1RA

Secretary17 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 July 2006Active

People with Significant Control

Miss Danielle Murray
Notified on:06 April 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:40a, Bede Trading Estate, Jarrow, England, NE32 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Waldock
Notified on:30 June 2016
Status:Active
Date of birth:October 1965
Nationality:English
Country of residence:England
Address:40a, Bede Trading Estate, Jarrow, England, NE32 3HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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