UKBizDB.co.uk

AIRCELL VENTILATION LIMITED

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

This company is commonly known as Aircell Ventilation Limited. The company was founded 13 years ago and was given the registration number 07507522. The firm's registered office is in AYLESFORD. You can find them at 111 Mills Road, Quarry Wood, Aylesford, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AIRCELL VENTILATION LIMITED
Company Number:07507522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:111 Mills Road, Quarry Wood, Aylesford, Kent, England, ME20 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swegon, Stourbridge Road, Bridgnorth, England, WV15 5BB

Director10 March 2020Active
Swegon, Stourbridge Road, Bridgnorth, England, WV15 5BB

Director10 March 2020Active
Swegon, Stourbridge Road, Bridgnorth, England, WV15 5BB

Director31 August 2020Active
Swegon, Stourbridge Road, Bridgnorth, England, WV15 5BB

Director10 March 2020Active
Old Schools, Main Road, Knockholt, Sevenoaks, United Kingdom, TN14 7LR

Director27 January 2011Active
The Tower, Oldbury Place, Spring Lane, Ightham, United Kingdom, TN15 9DR

Director27 January 2011Active
111, Mills Road, Quarry Wood, Aylesford, England, ME20 7NB

Director10 March 2020Active

People with Significant Control

Waterloo Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:111 Mills Road, Aylesford, United Kingdom, ME20 7NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type dormant.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Address

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

Download
2020-10-22Officers

Appoint person director company with name date.

Download
2020-10-22Officers

Termination director company with name termination date.

Download
2020-05-22Accounts

Accounts with accounts type dormant.

Download
2020-03-20Address

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

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-13Officers

Termination director company with name termination date.

Download
2020-03-13Officers

Termination director company with name termination date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type dormant.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type dormant.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Accounts

Accounts with accounts type dormant.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.