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AIR DUCTERS LIMITED

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

This company is commonly known as Air Ducters Limited. The company was founded 6 years ago and was given the registration number 11354713. The firm's registered office is in BIRMINGHAM. You can find them at Unit 1 Chipstead Road, Erdington, Birmingham, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AIR DUCTERS LIMITED
Company Number:11354713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 1 Chipstead Road, Erdington, Birmingham, United Kingdom, B23 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 13 Beachcroft Court, Four Oaks Road, Four Oaks, Sutton Coldfield, England, B74 2XR

Director10 May 2018Active
6, Landseer Grove, Birmingham, United Kingdom, B43 7UP

Director10 May 2018Active

People with Significant Control

Mr Peter Whitney Overton
Notified on:10 May 2018
Status:Active
Date of birth:May 1956
Nationality:English
Country of residence:United Kingdom
Address:437 Lichfield Road, Lichfield Road, Sutton Coldfield, United Kingdom, B74 4DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Riley
Notified on:10 May 2018
Status:Active
Date of birth:May 1962
Nationality:English
Country of residence:United Kingdom
Address:6, Landseer Grove, Birmingham, United Kingdom, B43 7UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts amended with accounts type total exemption full.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-10-14Accounts

Change account reference date company previous shortened.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-10Incorporation

Incorporation company.

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