Aac - Eurovent Ltd.

Company Registration Number: 01441143

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aac - Eurovent Ltd. is a Private Company Limited by Shares first registered on 1 August 1979. Its current registered address is in Brownhills, West Midlands.

Registered Address

UNIT K MAYBROOK INDUSTRIAL
ESTATE MAYBROOK ROAD
BROWNHILLS
WEST MIDLANDS
WS8 7DG

There are 32 companies currently registered at this postcode, including this one.

All companies at WS8 7DG

Registration Data

Company Number

01441143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£116,299£0£0£0£0£0£0£0£0
Current Assets £352,010£372,265£256,467£137,641£158,339£220,742£227,123£290,150£302,078£253,474£249,474£242,235
of which Cash £57,917£44,605£21,966£21,646£36,354£14,550£34,390£13,321£34,872£26,621£44,528£35,178
Total Assets £352,010£372,265£256,467£253,940£158,339£220,742£227,123£290,150£302,078£253,474£249,474£242,235
Current Liabilities £225,769£249,786£213,069£100,003£136,296£165,222£161,236£220,162£236,155£142,706£142,329£129,692
Net Current Assets £126,241£122,479£43,398£37,638£22,043£55,520£65,887£69,988£65,923£110,768£107,145£112,543
Total Net Worth £210,668£197,335£163,775£153,937£145,112£139,922£173,273£159,398£134,136£31,872£26,874£22,361

Previous Names

No previous names

Company Officers

  • ELSHOUT, Robin Dean

    Director

    Appointed on 19 February 1992

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1961

    40 Statfold Lane
    Fradley
    Lichfield
    Staffordshire
    WS13 8NY

  • ELSHOUT, Barbara

    Secretary

    Resigned on 19 June 1998

    Cleves
    Manor Drive
    Sutton Coldfield
    West Midlands
    B73 6ER

  • ELSHOUT, Nicola

    Secretary

    Appointed on 19 June 1998

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Company Secretary

    40 Statfold Lane
    Fradley
    Lichfield
    Staffordshire
    WS13 8NY

  • ELSHOUT, Nicola

    Director

    Appointed on 19 June 1998

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1962

    40 Statfold Lane
    Fradley
    Lichfield
    Staffordshire
    WS13 8NY

  • ELSHOUT, Willem

    Director

    Resigned on 19 June 1998

    Nationality: Dutch

    Occupation: Engineer

    Month of birth: February 1926

    Cleves
    Manor Drive
    Sutton Coldfield
    West Midlands
    B73 6ER

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XVK46Z. Transaction: MzE2NjQzMzk3OWFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KRTU. Transaction: MzE2MTIzODA5OWFkaXF6a2N4.

  3. 4 November 2016 Termination of appointment of Nicola Elshout as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X5J0KNBS. Transaction: MzE2MTIzNzExOGFkaXF6a2N4.

  4. 4 November 2016 Termination of appointment of Nicola Elshout as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X5J0KNNJ. Transaction: MzE2MTIzNzE5MmFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNHY16. Transaction: MzE0MDc4Mzk4NmFkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3W0XD. Transaction: MzEzMjE4NDU0MWFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400S9WO. Transaction: MzExNjIxNDMzN2FkaXF6a2N4.

  8. 30 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3JM0RVE. Transaction: MzExMDQ0NjIxOWFkaXF6a2N4.

  9. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZK0BQ2. Transaction: MzA5MjYxNTY2NGFkaXF6a2N4.

  10. 25 September 2013 Registration of charge 014411430004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HMZIJK. Transaction: MzA4NTgzNzQ4NmFkaXF6a2N4.

  11. 23 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBBIA. Transaction: MzA4NTU5NjQ1OGFkaXF6a2N4.

  12. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C70BU. Transaction: MzA3MTM0OTYzOWFkaXF6a2N4.

  13. 20 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4NDE. Transaction: MzA2NDQ2MTI1OGFkaXF6a2N4.

  14. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CMT60. Transaction: MzA1MDY0NDQ2MGFkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X7MDOYVK. Transaction: MzA0NjQzNzAyMmFkaXF6a2N4.

  16. 31 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWYUDQ67. Transaction: MzAyOTU5OTA5M2FkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XDP4JNMV. Transaction: MzAyMzc5NTEyNmFkaXF6a2N4.

  18. 22 September 2010 Director's details changed for Nicola Elshout on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XDP4INMU. Transaction: MzAyMzc5NDg3NGFkaXF6a2N4.

  19. 17 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMA1WHJI. Transaction: MzAwOTY0OTMyOGFkaXF6a2N4.

  20. 10 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8O1ZHAX. Transaction: MzAwOTE2MTA2M2FkaXF6a2N4.

  21. 10 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8O1YHAW. Transaction: MzAwOTE2MDY5NGFkaXF6a2N4.

  22. 5 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGC2GEKI. Transaction: MzAwMjIyNjM0NmFkaXF6a2N4.

  23. 22 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXUYDHT. Transaction: MjA0MTgwNDEzMmFkaXF6a2N4.

  24. 12 November 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4S8N4RJ. Transaction: MjAxNzgzNzE5M2FkaXF6a2N4.

  25. 21 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8HP41IB. Transaction: MjAwOTMzNzczOWFkaXF6a2N4.

  26. 18 October 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyNDUyMWFkaXF6a2N4.

  27. 18 October 2007 Registered office changed on 18/10/07 from: northgate aldridge walsall west midlands WS9 8TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYyNDk3NGFkaXF6a2N4.

  28. 26 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjAxMzgxM2FkaXF6a2N4.

  29. 27 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYwMTcwNmFkaXF6a2N4.

  30. 22 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk0ODQ3MWFkaXF6a2N4.

  31. 13 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMDQ2ODUxNWFkaXF6a2N4.

  32. 26 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1NzMxM2FkaXF6a2N4.

  33. 24 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUzOTYwOGFkaXF6a2N4.

  34. 16 June 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjgxODk0NWFkaXF6a2N4.

  35. 30 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY0MDEyOWFkaXF6a2N4.

  36. 15 June 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU4ODkxMWFkaXF6a2N4.

  37. 25 January 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMjA2NDA0MmFkaXF6a2N4.

  38. 19 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMDM5N2FkaXF6a2N4.

  39. 20 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0NTgxMmFkaXF6a2N4.

  40. 18 September 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NDI5Nzk4MmFkaXF6a2N4.

  41. 5 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxOTU4NzgxMWFkaXF6a2N4.

  42. 22 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0MTU5M2FkaXF6a2N4.

  43. 27 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MDE0MDkzNmFkaXF6a2N4.

  44. 27 September 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyMDg5N2FkaXF6a2N4.

  45. 26 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NjYzNzY3MmFkaXF6a2N4.

  46. 25 September 1998 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIxMzQ4OGFkaXF6a2N4.

  47. 21 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzIxNDAyNmFkaXF6a2N4.

  48. 1 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE1NTE3NDIwNGFkaXF6a2N4.

  49. 1 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NzI5NDg1MmFkaXF6a2N4.

  50. 1 July 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNzYzMjQ3NmFkaXF6a2N4.

  51. 17 April 1998 Registered office changed on 17/04/98 from: burnfields close aldridge west midlands WS9 8BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODgzNTg4M2FkaXF6a2N4.

  52. 24 September 1997 Return made up to 18/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg4NTgwNmFkaXF6a2N4.

  53. 27 July 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNTIyMzE4NWFkaXF6a2N4.

  54. 28 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwODQ0NTgwOWFkaXF6a2N4.

  55. 19 September 1996 Return made up to 18/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk3NzMxMGFkaXF6a2N4.

  56. 27 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjMxNjY0MmFkaXF6a2N4.

  57. 5 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDMzMjUwM2FkaXF6a2N4.

  58. 19 September 1995 Return made up to 18/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3MzYwNGFkaXF6a2N4.

  59. 31 July 1995 Ad 20/06/95--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5NzcxMjYxMGFkaXF6a2N4.

  60. 31 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk0MjA0MGFkaXF6a2N4.

  61. 14 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDAxMzIwNmFkaXF6a2N4.

  62. 4 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyOTIxOTg0OWFkaXF6a2N4.

  63. 30 September 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0NzQ1NDQyOWFkaXF6a2N4.

  64. 30 September 1994 Return made up to 18/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ0OTE1M2FkaXF6a2N4.

  65. 27 October 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2MjM2NTI4MGFkaXF6a2N4.

  66. 22 September 1993 Return made up to 18/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0NzE5NWFkaXF6a2N4.

  67. 30 October 1992 Return made up to 18/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxNjA4OWFkaXF6a2N4.

  68. 29 October 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNDA5OTA5NGFkaXF6a2N4.

  69. 6 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODU3MTY4MmFkaXF6a2N4.

  70. 4 March 1992 Return made up to 18/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjkxMDQwOWFkaXF6a2N4.

  71. 26 February 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0ODc0MTc4OGFkaXF6a2N4.

  72. 20 September 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2MzAwMTQ4NWFkaXF6a2N4.

  73. 20 September 1990 Return made up to 18/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzI4NzYwMGFkaXF6a2N4.

  74. 20 September 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTc5NzE3MGFkaXF6a2N4.

  75. 4 September 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEzMTIxMjg1MmFkaXF6a2N4.

  76. 4 September 1989 Return made up to 30/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzkwNjIwMWFkaXF6a2N4.

  77. 4 October 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAxODQyNDM1MWFkaXF6a2N4.

  78. 4 October 1988 Return made up to 09/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzUyODk4N2FkaXF6a2N4.

  79. 8 October 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA1NzI1MTIxM2FkaXF6a2N4.

  80. 8 October 1987 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzM4OTU1OWFkaXF6a2N4.

  81. 24 July 1987 Accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE0MzE0MzMzMGFkaXF6a2N4.

  82. 16 February 1987 Registered office changed on 16/02/87 from: leighswood grove aldridge west midlands

    Category: Address. Type: 287. Transaction: MDA3Njg4Njk2N2FkaXF6a2N4.

  83. 23 August 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA0NDQ5NDc5NmFkaXF6a2N4.

  84. 23 August 1986 Return made up to 11/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDY5OTk3OWFkaXF6a2N4.

  85. 22 August 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTE2MjA3OGFkaXF6a2N4.

  86. 1 August 1979 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NDU4NDE3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.