Airflo - Vents Limited

Company Registration Number: 07164345

Company registered in England and Wales

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Airflo - Vents Limited is a Private Company Limited by Shares first registered on 22 February 2010. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

DENMARK HOUSE 143 HIGH STREET
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9QL

There are 273 companies currently registered at this postcode, including this one.

All companies at SL9 9QL

Registration Data

Company Number

07164345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £59,993£79,597£83,793£101,584£118,415
of which Cash £0£0£0£0£3,216
Total Assets £59,993£79,597£83,793£101,584£118,415
Current Liabilities £64,140£83,954£88,692£103,304£124,221
Net Current Assets £-4,147£-4,357£-4,899£-1,720£-5,806
Total Net Worth £1,061£365£208£3,614£194

Previous Names

  • PURELAKE DESIGNS LIMITED, active until 16 March 2010

Company Officers

  • DAVIS, Anthony Robert

    Director

    Appointed on 23 February 2010

     

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: August 1970

    Denmark House
    143 High Street
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9QL
    England

  • GRAEME, Paul Gordon

    Director

    Appointed on 22 February 2010

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    61
    Fairview Avenue
    Rainham
    Gillingham
    Kent
    ME8 0QP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X521ZI81. Transaction: MzE0MzM2MzkyNWFkaXF6a2N4.

  2. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL5A4Z. Transaction: MzEzNTYyNDI0MmFkaXF6a2N4.

  3. 3 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7NG1. Transaction: MzExODQyMDUwN2FkaXF6a2N4.

  4. 3 March 2015 Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42C7NDT. Transaction: MzExODM3NzUwNGFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L64OI2. Transaction: MzExMjE0NDI2OWFkaXF6a2N4.

  6. 24 February 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: X32D3YT5. Transaction: MzA5NTA3ODY1NWFkaXF6a2N4.

  7. 3 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2HS8QFN. Transaction: MzA4NjI3OTg3N2FkaXF6a2N4.

  8. 26 February 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: X22ZPARK. Transaction: MzA3MzUzOTI4NGFkaXF6a2N4.

  9. 17 January 2013 Registered office address changed from 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ United Kingdom on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209KVU1. Transaction: MzA3MTI3NDkxNGFkaXF6a2N4.

  10. 7 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1ALF27C. Transaction: MzA1ODc3NjM3NGFkaXF6a2N4.

  11. 15 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: X14PZA9E. Transaction: MzA1NDE3NjgxMGFkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XUM6FXVQ. Transaction: MzA0NDQxMjEwM2FkaXF6a2N4.

  13. 7 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: XYAH6S8S. Transaction: MzAzMzM2OTEzMGFkaXF6a2N4.

  14. 27 April 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: A981ZJFP. Transaction: MzAxNDM1MjMyNWFkaXF6a2N4.

  15. 16 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PIPURICB. Transaction: MzAxMTU2OTAwMGFkaXF6a2N4.

  16. 6 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDg4MjA3NmFkaXF6a2N4.

  17. 1 March 2010 Termination of appointment of Paul Graeme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQE9FHX3. Transaction: MzAxMDQ1MjQzMWFkaXF6a2N4.

  18. 1 March 2010 Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQE6LHX6. Transaction: MzAxMDQ1MjI0NGFkaXF6a2N4.

  19. 1 March 2010 Appointment of Mr Anthony Robert Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQE4OHX7. Transaction: MzAxMDQ1MjIyNmFkaXF6a2N4.

  20. 22 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP2PHHNY. Transaction: MzAwOTgxOTMyNmFkaXF6a2N4.

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