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Uk Ventilation Systems Ltd, SG2 9QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK VENTILATION SYSTEMS LTD

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

This company is commonly known as Uk Ventilation Systems Ltd. The company was founded 4 years ago and was given the registration number 12302706. The firm's registered office is in STEVENAGE. You can find them at 13 Taywood Close, , Stevenage, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:UK VENTILATION SYSTEMS LTD
Company Number:12302706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:13 Taywood Close, Stevenage, England, SG2 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Fellowes Way, Stevenage, England, SG2 8BW

Director20 December 2020Active
13, Taywood Close, Stevenage, England, SG2 9QP

Director07 November 2019Active

People with Significant Control

Mr Razvan-Alexandru Avram
Notified on:02 March 2021
Status:Active
Date of birth:January 1987
Nationality:Romanian
Country of residence:England
Address:22, Fellowes Way, Stevenage, England, SG2 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Anca Monica Avram
Notified on:07 November 2019
Status:Active
Date of birth:April 1987
Nationality:Romanian
Country of residence:England
Address:13, Taywood Close, Stevenage, England, SG2 9QP
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 (5 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Persons with significant control

Change to a person with significant control.

Download
2021-08-19Officers

Change person director company with change date.

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2021-08-19Persons with significant control

Change to a person with significant control.

Download
2021-08-19Address

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

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2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-03-02Officers

Termination director company with name termination date.

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2020-12-28Officers

Appoint person director company with name date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-07Incorporation

Incorporation company.

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