Air-Vent Solutions Limited

Company Registration Number: 07149910

Company registered in England and Wales

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Air-Vent Solutions Limited is a Private Company Limited by Shares first registered on 8 February 2010. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

31 QUEENS ROAD
WISBECH
CAMBRIDGESHIRE
PE13 2PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

07149910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £68,931£30,835£68,877£19,775£41,174£10,949
of which Cash £15,864£8,649£45,571£4,156£19,834£4,771
Total Assets £68,931£30,835£68,877£19,775£41,174£10,949
Current Liabilities £40,197£38,982£63,532£38,995£27,102£21,636
Net Current Assets £28,734£-8,147£5,345£-19,220£14,072£-10,687
Total Net Worth £32,647£-3,030£11,042£-11,625£23,700£1,650

Previous Names

No previous names

Company Officers

  • MOODY, Robyn Thomas

    Director

    Appointed on 8 February 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1979

    31
    Queens Road
    Wisbech
    Cambridgeshire
    PE13 2PE
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 8 February 2010

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUCMQ3. Transaction: MzE2ODUwOTgxNGFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M57LVN. Transaction: MzE2NDczNTIzM2FkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50LLST7. Transaction: MzE0MTgwMjA2NGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQ70Q. Transaction: MzEzODI3MDg2NGFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2A3U. Transaction: MzExODYxOTIxMGFkaXF6a2N4.

  6. 26 February 2015 Registered office address changed from 31 Queens Road Wisbech Cambridgeshire PE13 2PE England to 31 Queens Road Wisbech Cambridgeshire PE13 2PE on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421RPE0. Transaction: MzExODE3MzY0MmFkaXF6a2N4.

  7. 26 February 2015 Registered office address changed from 29 Alsop Way St. Neots Cambridgeshire PE19 6AZ to 31 Queens Road Wisbech Cambridgeshire PE13 2PE on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421RP4Z. Transaction: MzExODE3MzU4NmFkaXF6a2N4.

  8. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DMGXLC. Transaction: MzEwNTAzMjYyOWFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFJFF. Transaction: MzA5NDIyNTYwNGFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQ43S. Transaction: MzA5MTA1NjUwN2FkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSBC0. Transaction: MzA3MzE2MjkxM2FkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1O4X934. Transaction: MzA2OTY5NTE1N2FkaXF6a2N4.

  13. 19 July 2012 Registered office address changed from Executive Suite the a1 Lifestyle Village Great North Road Little Paxton St. Neots Cambridgeshire PE19 6EN United Kingdom on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGMNM0. Transaction: MzA2MTA4MTAwN2FkaXF6a2N4.

  14. 12 June 2012 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1AY781U. Transaction: MzA1OTAwMTE3MWFkaXF6a2N4.

  15. 16 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12SAID5. Transaction: MzA1MjU5Njc4NWFkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XXMZJY2Y. Transaction: MzA0NDgxODg2OGFkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XXWQKS5X. Transaction: MzAzMzI5MTkzN2FkaXF6a2N4.

  18. 18 January 2011 Registered office address changed from Executive Suite the a1 Lifestyle Village Great North Road Litttle Paxton, St Neots Cambridgeshire, PE19 6EN DE19 6EN United Kingdom on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: XIA4PQW4. Transaction: MzAzMDYxMTA2MmFkaXF6a2N4.

  19. 10 May 2010 Appointment of Mr Robyn Thomas Moody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTIKHJVN. Transaction: MzAxNTIxNDI5NmFkaXF6a2N4.

  20. 9 February 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAJSTHD5. Transaction: MzAwOTA1MjgxM2FkaXF6a2N4.

  21. 8 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTOZIHCO. Transaction: MzAwODkxODIzMmFkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 10:27:57 +0100