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Airevents Limited, B18 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIREVENTS LIMITED

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

This company is commonly known as Airevents Limited. The company was founded 17 years ago and was given the registration number 06028862. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIREVENTS LIMITED
Company Number:06028862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary14 December 2006Active
An Der Hasper 12, 40883 Rattingen, Germany,

Director14 December 2006Active
Schedestrasse 2b, 53113 Bonn, Germany,

Director14 December 2006Active
Bambergstr. 2, 53721 Siegburg, Germany,

Director14 December 2006Active
Witteringstr. 3, 45130, Essen, Germany,

Director14 December 2006Active

People with Significant Control

Manuel Kliese
Notified on:30 June 2016
Status:Active
Date of birth:November 1982
Nationality:German
Country of residence:Germany
Address:An Der Hasper 12, Rattingen, Germany, 40883
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sven Maertens
Notified on:30 June 2016
Status:Active
Date of birth:September 1974
Nationality:German
Country of residence:Germany
Address:Schedestrasse 2b, Bonn, Germany, 53113
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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-01Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type micro entity.

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2016-06-07Officers

Change person director company with change date.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type micro entity.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Officers

Termination director company with name.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Officers

Change person director company with change date.

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2012-07-18Accounts

Accounts with accounts type total exemption small.

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2011-12-15Annual return

Annual return company with made up date full list shareholders.

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