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VN AEROTOXIC DETECTION SOLUTIONS LTD

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

This company is commonly known as Vn Aerotoxic Detection Solutions Ltd. The company was founded 10 years ago and was given the registration number 08787145. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VN AEROTOXIC DETECTION SOLUTIONS LTD
Company Number:08787145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delavale House, High Street, Edgware, England, HA8 4DU

Director08 April 2022Active
Delavale House, High Street, Edgware, England, HA8 4DU

Director22 November 2013Active
Delavale House, High Street, Edgware, England, HA8 4DU

Director22 November 2013Active
Delavale House, High Street, Edgware, England, HA8 4DU

Director22 November 2013Active

People with Significant Control

Mr David Newman
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:Delavale House, High Street, Edgware, England, HA8 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Gilmore
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Delavale House, High Street, Edgware, England, HA8 4DU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-13Address

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

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Capital

Capital allotment shares.

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2023-04-13Capital

Capital allotment shares.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-07-04Change of name

Certificate change of name company.

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2022-04-28Capital

Capital allotment shares.

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2022-04-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-12Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Address

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

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Persons with significant control

Change to a person with significant control.

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