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The Air Conditioning And Ventilation Company Limited, NG13 8AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED

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

This company is commonly known as The Air Conditioning And Ventilation Company Limited. The company was founded 18 years ago and was given the registration number 05506008. The firm's registered office is in NOTTINGHAM. You can find them at Charlotte House 19b Market Place, Bingham, Nottingham, Nottinghamshire. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:THE AIR CONDITIONING AND VENTILATION COMPANY LIMITED
Company Number:05506008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 July 2005
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Charlotte House 19b Market Place, Bingham, Nottingham, Nottinghamshire, NG13 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte House 19b, Market Place, Bingham, Nottingham, NG13 8AP

Secretary19 June 2006Active
Charlotte House 19b, Market Place, Bingham, Nottingham, NG13 8AP

Director22 July 2005Active
50 Oakdale Avenue, Stanground, Peterborough, PE2 8TA

Secretary22 July 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary12 July 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director12 July 2005Active

People with Significant Control

Mr Simon Paul Dunkley
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Charlotte House 19b, Market Place, Nottingham, NG13 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-09Gazette

Gazette dissolved liquidation.

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2021-02-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-06Address

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

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2019-09-03Gazette

Gazette notice compulsory.

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2019-09-02Insolvency

Liquidation voluntary statement of affairs.

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2019-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-02Resolution

Resolution.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Address

Move registers to registered office company with new address.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-06-22Address

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

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-06-18Accounts

Accounts with accounts type micro entity.

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2016-04-28Accounts

Change account reference date company previous extended.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-26Accounts

Accounts with accounts type dormant.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type dormant.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Accounts

Accounts with accounts type dormant.

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2012-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Address

Change sail address company with old address.

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