Airforce Ventilation Products Limited

Company Registration Number: 04887095

Company registered in England and Wales

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Airforce Ventilation Products Limited is a Private Company Limited by Shares first registered on 4 September 2003. Its current registered address is in Andover, Hampshire.

Registered Address

UNIT 6 WOOLER PARK NORTH WAY
WALWORTH BUSINESS PARK
ANDOVER
HAMPSHIRE
SP10 5AZ

There are 15 companies currently registered at this postcode, including this one.

All companies at SP10 5AZ

Registration Data

Company Number

04887095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £425,983£520,462£317,326£297,007£513,437£291,877
of which Cash £286£530£80£35£51£47
Total Assets £425,983£520,462£317,326£297,007£513,437£291,877
Current Liabilities £329,821£486,822£278,712£296,604£537,952£347,543
Net Current Assets £96,162£33,640£38,614£403£-24,515£-55,666
Total Net Worth £107,636£50,304£-4,255£-63,919£2,147£-24,284

Previous Names

No previous names

Company Officers

  • LENNY, Lawrence Victor

    Secretary

    Appointed on 8 September 2004

     

    Unit 6 Wooler Park
    North Way
    Walworth Business Park
    Andover
    Hampshire
    SP10 5AZ
    England

  • LENNY, Robert Lawrence

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    Unit 6 Wooler Park
    North Way
    Walworth Business Park
    Andover
    Hampshire
    SP10 5AZ
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SD8J. Transaction: MzE1Njk5ODI3MGFkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TNTC3. Transaction: MzE0NjI3MTM3NWFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9LFE. Transaction: MzEzMDU3MzQxOGFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA6S2Z. Transaction: MzEyOTQzMjA0N2FkaXF6a2N4.

  5. 29 October 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3JJDGIY. Transaction: MzExMDM1NjM1NGFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0GJS. Transaction: MzEwOTQ1NTAzM2FkaXF6a2N4.

  7. 15 October 2014 Registered office address changed from Unit 6 Wooler Park North Way Walworth Industrial Estate Andover Hampshire SP10 5AZ to Unit 6 Wooler Park North Way Walworth Business Park Andover Hampshire SP10 5AZ on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: X3IJ0GI8. Transaction: MzEwOTQ1NDg4N2FkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K69LO9. Transaction: MzA4Nzk2NzYwMGFkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL8MVV. Transaction: MzA4NjU3MDI4N2FkaXF6a2N4.

  10. 27 August 2013 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: A2FACXR7. Transaction: MzA4Mzg3NDY3NGFkaXF6a2N4.

  11. 21 August 2013 Previous accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2F7NVLF. Transaction: MzA4MzYyNjAxMWFkaXF6a2N4.

  12. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AR7K0Y. Transaction: MzA3OTk0NjUxMmFkaXF6a2N4.

  13. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTGE8Q. Transaction: MzA2NDMzNjgzOGFkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8UNMI. Transaction: MzA2MzkyMTUxOGFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XSQVAXP6. Transaction: MzA0NDA4MzUzMWFkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1OI7VEK. Transaction: MzAzOTY0ODI2MmFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XBM4WNHY. Transaction: MzAyMzQ5MjY1OWFkaXF6a2N4.

  18. 17 September 2010 Director's details changed for Robert Lawrence Lenny on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XBM4VNHX. Transaction: MzAyMzQ5MjM0MWFkaXF6a2N4.

  19. 17 September 2010 Secretary's details changed for Lawrence Victor Lenny on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH03. Barcode: XBM4UNHW. Transaction: MzAyMzQ5MjMzOGFkaXF6a2N4.

  20. 4 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XIXJ5KK4. Transaction: MzAxNjkzMDc1M2FkaXF6a2N4.

  21. 15 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWSMDA5. Transaction: MjA0MTMxOTE3M2FkaXF6a2N4.

  22. 21 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVSW4BQL. Transaction: MjAzNzUwOTU1N2FkaXF6a2N4.

  23. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF0GX37C. Transaction: MjAxMzU3NjY4OGFkaXF6a2N4.

  24. 16 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTVT36E. Transaction: MjAxMzQ2ODY0MWFkaXF6a2N4.

  25. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwNzI4MWFkaXF6a2N4.

  26. 19 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY4ODkyM2FkaXF6a2N4.

  27. 3 January 2007 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDIzMDM0MWFkaXF6a2N4.

  28. 16 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDIxMjEwMGFkaXF6a2N4.

  29. 13 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwNjYzOGFkaXF6a2N4.

  30. 19 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxODAwN2FkaXF6a2N4.

  31. 10 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY3NjQ5MGFkaXF6a2N4.

  32. 24 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MTc0ODYxOWFkaXF6a2N4.

  33. 11 November 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5ODgzN2FkaXF6a2N4.

  34. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE2OTk2MWFkaXF6a2N4.

  35. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQzNzIyMGFkaXF6a2N4.

  36. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU3MzQyOGFkaXF6a2N4.

  37. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUyOTEzMGFkaXF6a2N4.

  38. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIzMjU0MmFkaXF6a2N4.

  39. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI3NDg5MGFkaXF6a2N4.

  40. 4 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODYwNDc0MWFkaXF6a2N4.

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