Air Ventilations Limited

Company Registration Number: 04348238

Company registered in England and Wales

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Air Ventilations Limited is a Private Company Limited by Shares first registered on 7 January 2002. Its current registered address is in Essex.

Registered Address

47 BUTT ROAD
COLCHESTER
ESSEX
CO3 3BZ

There are 681 companies currently registered at this postcode, including this one.

All companies at CO3 3BZ

Registration Data

Company Number

04348238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £89,795£45,923£47,011£95,954£113,555£86,110£100,123
of which Cash £18,070£20,131£0£39,112£24,218£5,196£25,110
Total Assets £89,795£45,923£47,011£95,954£113,555£86,110£100,123
Current Liabilities £118,673£74,974£93,524£157,334£155,695£113,398£106,655
Net Current Assets £-28,878£-29,051£-46,513£-61,380£-42,140£-27,288£-6,532
Total Net Worth £19,256£14,100£1,856£7,516£21,521£31,763£54,049

Previous Names

No previous names

Company Officers

  • FORD, Robert John

    Secretary

    Appointed on 7 January 2002

     

    Nationality: British

    12b Inglis Road
    Colchester
    Essex
    CO3 3HU
    United Kingdom

  • FORD, Robert John

    Director

    Appointed on 7 January 2002

     

    Nationality: British

    Occupation: Ventilation Engineer

    Month of birth: August 1958

    12b Inglis Road
    Colchester
    Essex
    CO3 3HU
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2002

    Resigned on 7 January 2002

    26
    Church Street
    London
    NW8 8EP

  • FORD, Annet

    Director

    Appointed on 7 January 2002

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    67 Straight Road
    Colchester
    Essex
    CO3 9BX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 March 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A62HDI7E. Transaction: MzE3MTY3NjY5NmFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW5RM3. Transaction: MzE2NzQ0ODkyOGFkaXF6a2N4.

  3. 18 January 2017 Secretary's details changed for Robert John Ford on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH03. Barcode: X5YDSWGP. Transaction: MzE2Njg2NzQ3MGFkaXF6a2N4.

  4. 18 January 2017 Director's details changed for Mr Robert John Ford on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X5YDSWEH. Transaction: MzE2Njg2NzQ2MmFkaXF6a2N4.

  5. 19 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A54I9RTN. Transaction: MzE0NjE0NzA3MWFkaXF6a2N4.

  6. 9 February 2016 Director's details changed for Mr Robert John Ford on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X50DOT9T. Transaction: MzE0MTU0MjY0NWFkaXF6a2N4.

  7. 9 February 2016 Secretary's details changed for Robert John Ford on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH03. Barcode: X50DOT6W. Transaction: MzE0MTU0MjY0OWFkaXF6a2N4.

  8. 26 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNV01. Transaction: MzE0MDU1MzA5OWFkaXF6a2N4.

  9. 5 November 2015 Termination of appointment of Annet Ford as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4JFGP3B. Transaction: MzEzNDQ5ODg0M2FkaXF6a2N4.

  10. 15 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A46U0P81. Transaction: MzEyMjg2NTM0OGFkaXF6a2N4.

  11. 10 February 2015 Director's details changed for Robert John Ford on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X40YOM0A. Transaction: MzExNzAzMTI2OGFkaXF6a2N4.

  12. 10 February 2015 Secretary's details changed for Robert John Ford on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH03. Barcode: X40YOLZU. Transaction: MzExNzAzMTI2MGFkaXF6a2N4.

  13. 29 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X400UJ5S. Transaction: MzExNjI0MDQ1MmFkaXF6a2N4.

  14. 22 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A35LLY1K. Transaction: MzA5ODI2NDA0NGFkaXF6a2N4.

  15. 3 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAX88. Transaction: MzA5Mzc5OTk2M2FkaXF6a2N4.

  16. 15 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A25YIENE. Transaction: MzA3NjIyNDM5OGFkaXF6a2N4.

  17. 4 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFGPL. Transaction: MzA3MjIwMDkxNGFkaXF6a2N4.

  18. 9 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A188CX5F. Transaction: MzA1NzE4MzM5M2FkaXF6a2N4.

  19. 17 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10PES6X. Transaction: MzA1MDgzNTg1MmFkaXF6a2N4.

  20. 29 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATLNGSRA. Transaction: MzAzNDY2MTQ3MWFkaXF6a2N4.

  21. 17 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XHP3AQV1. Transaction: MzAzMDUyODY3MWFkaXF6a2N4.

  22. 26 May 2010 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: ARZ8NKBQ. Transaction: MzAxNjM3OTUwNWFkaXF6a2N4.

  23. 10 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PJEUOI6S. Transaction: MzAxMTE1Nzc1NmFkaXF6a2N4.

  24. 12 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XH3XOGL3. Transaction: MzAwNjg5ODcyNGFkaXF6a2N4.

  25. 22 October 2009 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: AM9BVE6V. Transaction: MzAwMTI3MzEzOGFkaXF6a2N4.

  26. 10 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ANQKJ7YV. Transaction: MjAyNzc5MDg2M2FkaXF6a2N4.

  27. 13 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6NO6HJ. Transaction: MjAyMzE2Mjc2OWFkaXF6a2N4.

  28. 30 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMX9RZB3. Transaction: MjAwNDQwODM1MWFkaXF6a2N4.

  29. 8 February 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2NTQzNmFkaXF6a2N4.

  30. 22 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODE0NzgyNmFkaXF6a2N4.

  31. 25 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4ODQ2NmFkaXF6a2N4.

  32. 28 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTI1ODEwOGFkaXF6a2N4.

  33. 17 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkwODgzOWFkaXF6a2N4.

  34. 10 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNDYxODk0NGFkaXF6a2N4.

  35. 28 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAyOTkzN2FkaXF6a2N4.

  36. 25 March 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMDIzNzIyNmFkaXF6a2N4.

  37. 19 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE1MTg5MGFkaXF6a2N4.

  38. 17 July 2003 Ad 11/01/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIyNTU0MWFkaXF6a2N4.

  39. 3 April 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3OTQ0MjE1NmFkaXF6a2N4.

  40. 14 January 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0Njc4N2FkaXF6a2N4.

  41. 7 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY3NzQ4OWFkaXF6a2N4.

  42. 7 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTc5Mjg1OWFkaXF6a2N4.

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54.227.127.109 Tue, 12 Dec 2017 14:23:57 +0000