UKBizDB.co.uk

A.J. MARTIN VENTILATION SERVICES LIMITED

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

This company is commonly known as A.j. Martin Ventilation Services Limited. The company was founded 24 years ago and was given the registration number 03991894. The firm's registered office is in STAINES. You can find them at 76 Ouseley Road, Wraysbury, Staines, Middlesex. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:A.J. MARTIN VENTILATION SERVICES LIMITED
Company Number:03991894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:76 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechwood, 18 Clevehurst Close, Stoke Poges, SL2 4EP

Secretary12 May 2000Active
Beechwood, 18 Clevehurst Close, Stoke Poges, SL2 4EP

Director12 May 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary12 May 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director12 May 2000Active

People with Significant Control

Mrs Hayley June Martin
Notified on:31 October 2022
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Beechwood, 18 Clevehurst Close, Slough, England, SL2 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Martin
Notified on:01 July 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Beechwood, 18 Clevehurst Close, Slough, England, SL2 4EP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-11-14Persons with significant control

Change to a person with significant control.

Download
2022-11-14Capital

Capital allotment shares.

Download
2022-11-03Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type dormant.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type dormant.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type dormant.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type dormant.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type dormant.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type dormant.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-06Accounts

Accounts with accounts type dormant.

Download
2015-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-18Accounts

Accounts with accounts type dormant.

Download
2014-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.