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AIRMASTER (HEATING & VENTILATION) LIMITED

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

This company is commonly known as Airmaster (heating & Ventilation) Limited. The company was founded 25 years ago and was given the registration number 03652170. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 9 Fenton Croft, Rotherham, South Yorkshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AIRMASTER (HEATING & VENTILATION) LIMITED
Company Number:03652170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:9 Fenton Croft, Rotherham, South Yorkshire, S61 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Fenton Croft, Rotherham, South Yorkshire, S61 3ST

Director31 December 2010Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary20 October 1998Active
9 Fenton Croft, Kimberworth, Rotherham, S61 3ST

Secretary20 October 1998Active
49 Manor Grove, Worksop, S80 3QU

Director20 October 1998Active
9 Fenton Croft, Kimberworth, Rotherham, S61 3ST

Director20 October 1998Active
34, High Street, Beighton, Sheffield, S20 1HA

Director20 October 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director20 October 1998Active

People with Significant Control

Ms Lisa Ann Pogson
Notified on:07 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:9 Fenton Croft, South Yorkshire, S61 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-01-11Gazette

Gazette filings brought up to date.

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2023-01-10Gazette

Gazette notice compulsory.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-01-16Gazette

Gazette filings brought up to date.

Download
2018-01-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Gazette

Gazette notice compulsory.

Download
2017-08-21Accounts

Accounts with accounts type total exemption full.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption full.

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2016-01-13Gazette

Gazette filings brought up to date.

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2016-01-12Gazette

Gazette notice compulsory.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption full.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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