This company is commonly known as Addvent Air Systems Limited. The company was founded 37 years ago and was given the registration number 02043424. The firm's registered office is in BIRKENHEAD. You can find them at 5 Kelvin Park, Dock Road, Birkenhead, Merseyside. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | ADDVENT AIR SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02043424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Kelvin Park, Dock Road, Birkenhead, Merseyside, CH41 1LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Kelvin Park, Dock Road, Birkenhead, CH41 1LT | Secretary | 23 February 2005 | Active |
| 5 Kelvin Park, Dock Road, Birkenhead, CH41 1LT | Director | 13 June 2017 | Active |
| 5 Kelvin Park, Dock Road, Birkenhead, CH41 1LT | Director | 26 July 2008 | Active |
| 5 Kelvin Park, Dock Road, Birkenhead, CH41 1LT | Director | 13 June 2017 | Active |
| 5 Kelvin Park, Dock Road, Birkenhead, CH41 1LT | Director | 13 June 2017 | Active |
| 2 Furrocks Way, Ness, CH64 4EW | Secretary | 15 December 1995 | Active |
| 8 Hill Close, Ness, Neston, CH64 4ED | Secretary | - | Active |
| 2 Furrocks Way, Ness, CH64 4EW | Director | 05 February 1996 | Active |
| 5 Kelvin Park, Dock Road, Birkenhead, CH41 1LT | Director | 13 June 2017 | Active |
| 8 Hill Close, Ness, Neston, CH64 4ED | Director | - | Active |
| 5 Kelvin Park, Dock Road, Birkenhead, CH41 1LT | Director | - | Active |
| Mr Jack Richard Girling | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1987 |
| Nationality | : | British |
| Address | : | 5 Kelvin Park, Birkenhead, CH41 1LT |
| Nature of control | : |
|
| Mr Samuel Ivor Girling | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1991 |
| Nationality | : | British |
| Address | : | 5 Kelvin Park, Birkenhead, CH41 1LT |
| Nature of control | : |
|
| Mr Noel Glynne Girling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | 5 Kelvin Park, Birkenhead, CH41 1LT |
| Nature of control | : |
|
| Mrs Julia Mary Girling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Address | : | 5 Kelvin Park, Birkenhead, CH41 1LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
| 2017-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Officers | Appoint person director company with name date. | Download |
| 2017-06-14 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.