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HVAC AUTOMATION SERVICES LTD

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

This company is commonly known as Hvac Automation Services Ltd. The company was founded 18 years ago and was given the registration number 05843952. The firm's registered office is in EAST YORKSHIRE. You can find them at 72 Howdale Road, Hull, East Yorkshire, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:HVAC AUTOMATION SERVICES LTD
Company Number:05843952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:72 Howdale Road, Hull, East Yorkshire, HU8 9JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Howdale Road, Hull, HU8 9JZ

Secretary12 June 2006Active
72 Howdale Road, Hull, East Yorkshire, HU8 9JZ

Director01 July 2013Active
72 Howdale Road, Hull, HU8 9JZ

Director12 June 2006Active

People with Significant Control

Mrs Andrea Greaves
Notified on:30 June 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:72 Howdale Road, East Yorkshire, HU8 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Sean Mark Greaves
Notified on:30 June 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:72 Howdale Road, East Yorkshire, HU8 9JZ
Nature of control:
  • Ownership of shares 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 (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
2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-06-18Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type total exemption full.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-11-04Accounts

Accounts with accounts type total exemption full.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type total exemption full.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Officers

Appoint person director company with name.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-06-08Accounts

Accounts with accounts type total exemption small.

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2012-06-25Annual return

Annual return company with made up date full list shareholders.

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2012-05-24Accounts

Accounts with accounts type total exemption small.

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