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 18 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 |
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| Company Number | : | 05878043 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 2006 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 25990 - Manufacture of other fabricated metal products n.e.c.
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Office Address & Contact
| Registered Address | : | 40a Bede Trading Estate, Jarrow, Tyne And Wear, England, NE32 3HG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40a, Bede Trading Estate, Jarrow, England, NE32 3HG | Director | 17 July 2006 | Active |
| 32 Woodvale Drive, Hebburn, NE31 1RA | Secretary | 17 July 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 July 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 July 2006 | Active |
People with Significant Control
| Miss Danielle Murray |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40a, Bede Trading Estate, Jarrow, England, NE32 3HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Anthony Waldock |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 40a, Bede Trading Estate, Jarrow, England, NE32 3HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)