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AIR VENT SERVICES LTD

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

This company is commonly known as Air Vent Services Ltd. The company was founded 6 years ago and was given the registration number 11362290. The firm's registered office is in ESTOVER. You can find them at Harscombe House, 1 Darklake View, Estover, Plymouth. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:AIR VENT SERVICES LTD
Company Number:11362290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harscombe House, 1 Darklake View, Estover, United Kingdom, PL6 7TL

Director15 May 2018Active

People with Significant Control

Lr Management Services (Sw) Ltd
Notified on:06 July 2023
Status:Active
Country of residence:United Kingdom
Address:Harscombe House, 1 Darklake View, Estover, United Kingdom, PL6 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Robertson
Notified on:15 May 2018
Status:Active
Date of birth:March 1970
Nationality:Scottish
Country of residence:United Kingdom
Address:Harscombe House, 1 Darklake View, Estover, United Kingdom, PL6 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jmpc Management Ltd
Notified on:15 May 2018
Status:Active
Country of residence:United Kingdom
Address:Harscombe House, 1 Darklake View, Estover, United Kingdom, PL6 7TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-07-27Resolution

Resolution.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-17Capital

Capital alter shares subdivision.

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2023-06-17Incorporation

Memorandum articles.

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2023-06-17Resolution

Resolution.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Change account reference date company previous shortened.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-05-15Incorporation

Incorporation company.

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