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AIR-CHANGE VENTILATION LIMITED

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

This company is commonly known as Air-change Ventilation Limited. The company was founded 22 years ago and was given the registration number 04261594. The firm's registered office is in CHESTERFIELD. You can find them at 129 Longedge Lane, Wingerworth, Chesterfield, Derbyshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AIR-CHANGE VENTILATION LIMITED
Company Number:04261594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:129 Longedge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 Nottingham Drive, Wingerworth, Chesterfield, S42 6WB

Secretary30 July 2001Active
120 Nottingham Drive, Wingerworth, Chesterfield, S42 6WB

Director30 July 2001Active
Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Secretary30 July 2001Active
1st Cert Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Director30 July 2001Active

People with Significant Control

Mr Peter Glyn Jones
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:259, Nethermoor Road, Chesterfield, England, S42 6LW
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 (1 year 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts amended with accounts type micro entity.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-04-20Address

Change registered office address company with date old address new address.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-07-31Address

Change sail address company with new address.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-01-15Persons with significant control

Change to a person with significant control.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-08-13Confirmation statement

Confirmation statement with no updates.

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2017-05-13Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-08-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type micro entity.

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