Aerovent Limited

Company Registration Number: 05719028

Company registered in England and Wales

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Aerovent Limited is a Private Company Limited by Shares first registered on 22 February 2006. Its current registered address is in Liverpool.

Registered Address

YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
L3 9AG

There are 301 companies currently registered at this postcode, including this one.

All companies at L3 9AG

Registration Data

Company Number

05719028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

22 February 2014

Returns Next Due

22 March 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £468,564£540,629£491,234£429,572£541,961
of which Cash £91£596£446£322£53,644
Total Assets £468,564£540,629£491,234£429,572£541,961
Current Liabilities £338,428£461,400£305,099£237,557£338,814
Net Current Assets £130,136£79,229£186,135£192,015£203,147
Total Net Worth £151,529£105,930£208,967£213,276£233,167

Previous Names

No previous names

Company Officers

  • MCCONVILLE, Kevin

    Secretary

    Appointed on 22 February 2006

     

    129 Birchfield Road
    Widnes
    WA8 9EG

  • BROWN, Lindsey Jayne Hiedi

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    6
    Westerhope Way
    Widnes
    Merseyside
    WA8 9QA
    Great Britain

  • MALONE, Keith Anthony

    Director

    Appointed on 22 February 2006

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    6 Westerhope Way
    Widnes
    Cheshire
    WA8 9QA

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

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Latest Filings

  1. 9 February 2017 Liquidators statement of receipts and payments to 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5ZEI843. Transaction: MzE2ODYyMjk2OGFkaXF6a2N4.

  2. 19 January 2016 Liquidators statement of receipts and payments to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4YN8GND. Transaction: MzEzOTk4MjgwN2FkaXF6a2N4.

  3. 7 January 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3NE79I0. Transaction: MzExNDkxOTI4NGFkaXF6a2N4.

  4. 10 December 2014 Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: A3LYEH5F. Transaction: MzExMzIxNTI4OWFkaXF6a2N4.

  5. 9 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3LYEH5N. Transaction: MzExMzExNTU4NWFkaXF6a2N4.

  6. 9 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3LYEH5V. Transaction: MzExMzExNTQ5NmFkaXF6a2N4.

  7. 9 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMWUVINjNhZGlxemtjeA.

  8. 18 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y87II. Transaction: MzA5NjQ0MjcyMGFkaXF6a2N4.

  9. 20 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EXKG77. Transaction: MzA4MzU1NTY0MmFkaXF6a2N4.

  10. 22 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24NGZHD. Transaction: MzA3NDk4NTIyOGFkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MCPL8V. Transaction: MzA2ODM0OTkyOWFkaXF6a2N4.

  12. 13 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14N9J97. Transaction: MzA1NDAyNzcwNGFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AISJQZKC. Transaction: MzA0ODA3MDI2MGFkaXF6a2N4.

  14. 18 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X2TT6SJ2. Transaction: MzAzNDA1NTUxMGFkaXF6a2N4.

  15. 24 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5M9LNM4. Transaction: MzAyMzk1ODM4OGFkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XZMJLI6A. Transaction: MzAxMTE0NjAxNWFkaXF6a2N4.

  17. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZMJKI69. Transaction: MzAxMTEzOTQ0MWFkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Ms Lindsey Jayne Hiedi Brown on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XZMJJI68. Transaction: MzAxMTEzOTQ0MGFkaXF6a2N4.

  19. 14 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A159ND7W. Transaction: MjA0MTI0MTk1OGFkaXF6a2N4.

  20. 12 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCDZ82S. Transaction: MjAyNzkxMjQ4OWFkaXF6a2N4.

  21. 11 March 2009 Director's change of particulars / lindsey brown / 11/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXCE582Z. Transaction: MjAyNzkxMjM2NmFkaXF6a2N4.

  22. 9 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A330A3TM. Transaction: MjAxNTIxNDI4N2FkaXF6a2N4.

  23. 14 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJEHY0W. Transaction: MjAwMTQ0OTM0MmFkaXF6a2N4.

  24. 15 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE4NzU3MWFkaXF6a2N4.

  25. 14 May 2007 Registered office changed on 14/05/07 from: queens building, 5-7 james street, liverpool merseyside L2 7XD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE0NjIyNmFkaXF6a2N4.

  26. 12 April 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI1NTM1N2FkaXF6a2N4.

  27. 12 April 2007 Ad 04/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODY4MzUyNWFkaXF6a2N4.

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

    Category: Mortgage. Type: 395. Transaction: MDE2MDQ1NzM3NGFkaXF6a2N4.

  29. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ0NDY2N2FkaXF6a2N4.

  30. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzMyMjU5N2FkaXF6a2N4.

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