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AIRFLO - VENTS LIMITED

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

This company is commonly known as Airflo - Vents Limited. The company was founded 14 years ago and was given the registration number 07164345. The firm's registered office is in GERRARDS CROSS. You can find them at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRFLO - VENTS LIMITED
Company Number:07164345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 February 2010
End of financial year:29 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL

Director23 February 2010Active
61, Fairview Avenue, Rainham, Gillingham, United Kingdom, ME8 0QP

Director22 February 2010Active

People with Significant Control

Mrs Victoria Louise Davis
Notified on:01 January 2017
Status:Active
Date of birth:January 1972
Nationality:British
Address:Denmark House, 143 High Street, Gerrards Cross, SL9 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Davis
Notified on:01 November 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Denmark House, 143 High Street, Gerrards Cross, SL9 9QL
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 (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
2023-12-12Insolvency

Liquidation compulsory defer dissolution.

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2023-12-11Insolvency

Liquidation compulsory completion.

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2019-01-24Insolvency

Liquidation compulsory winding up order.

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2019-01-23Insolvency

Liquidation compulsory winding up order.

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2019-01-23Insolvency

Liquidation compulsory winding up order.

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2019-01-11Restoration

Legacy.

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2018-07-31Gazette

Gazette dissolved compulsory.

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2018-03-10Dissolution

Dissolved compulsory strike off suspended.

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2018-01-30Gazette

Gazette notice compulsory.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Address

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

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Address

Change registered office address company with date old address.

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2012-06-07Accounts

Accounts with accounts type total exemption small.

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2012-03-15Annual return

Annual return company with made up date full list shareholders.

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2011-09-26Accounts

Accounts with accounts type total exemption small.

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2011-03-07Annual return

Annual return company with made up date full list shareholders.

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2010-04-27Capital

Capital allotment shares.

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