Eco-Airvent Limited

Company Registration Number: 07624658

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eco-Airvent Limited is a Private Company Limited by Shares first registered on 6 May 2011. Its current registered address is in London.

Registration Data

Company Number

07624658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2011

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 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £154,607£283,290£205,688£28,917£79,302£8,788
of which Cash £3,437£12,589£15,376£5,550£76,331£1,894
Total Assets £154,607£283,290£205,688£28,917£79,302£8,788
Current Liabilities £59,026£157,319£133,977£38,245£70,941£22,107
Net Current Assets £95,581£125,971£71,711£-9,328£8,361£-13,319
Total Net Worth £97,147£128,386£71,752£-9,236£8,983£-12,110

Previous Names

  • ECO-ACOUSTICS LIMITED, active until 14 October 2015

Company Officers

  • BROOM, Colin Edward

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: August 1944

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    England

  • MORGAN, Gary

    Director

    Appointed on 6 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 March 2019 [View PDF]

    Action Date: 19 March 2019. Category: Persons with significant control. Type: PSC04. Barcode: X81K0F6J. Transaction: MzIyOTY5OTc3M2FkaXF6a2N4.

  2. 19 March 2019 [View PDF]

    Action Date: 19 March 2019. Category: Persons with significant control. Type: PSC04. Barcode: X81K0F8Q. Transaction: MzIyOTY5OTc3OGFkaXF6a2N4.

  3. 30 October 2018 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: A7HHHJZI. Transaction: MzIxODIzMDc0OGFkaXF6a2N4.

  4. 16 May 2018 [View PDF]

    Action Date: 6 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X763V31L. Transaction: MzIwNTA4OTU1NmFkaXF6a2N4.

  5. 23 November 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6JTSAFD. Transaction: MzE5MDg4NTg5M2FkaXF6a2N4.

  6. 1 August 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Address. Type: AD01. Barcode: X6BX2LP6. Transaction: MzE4MTk0MzgxNWFkaXF6a2N4.

  7. 9 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661UCPU. Transaction: MzE3NTM1MjM4NGFkaXF6a2N4.

  8. 14 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5F1WPT4. Transaction: MzE1NzI1NDg0NGFkaXF6a2N4.

  9. 6 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56FERKP. Transaction: MzE0Nzk5MjAwN2FkaXF6a2N4.

  10. 14 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4HZ6XXM. Transaction: MzEzMzAzOTcyMGFkaXF6a2N4.

  11. 9 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ETOOAQ. Transaction: MzEzMDQ2MjI4NmFkaXF6a2N4.

  12. 6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46TZFIR. Transaction: MzEyMjY1NjQyOWFkaXF6a2N4.

  13. 22 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GXNF1M. Transaction: MzEwNzk0MDQ5MGFkaXF6a2N4.

  14. 15 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37XEWLL. Transaction: MzEwMDEzMzQ5N2FkaXF6a2N4.

  15. 16 January 2014 Statement of capital following an allotment of shares on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Capital. Type: SH01. Barcode: X2ZP751N. Transaction: MzA5Mjc1MTgzMGFkaXF6a2N4.

  16. 10 January 2014 Appointment of Mr Colin Edward Broom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9NG2O. Transaction: MzA5MjQxMzMzNGFkaXF6a2N4.

  17. 3 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MH5NY3. Transaction: MzA4OTk0MDUwN2FkaXF6a2N4.

  18. 4 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29TL0OW. Transaction: MzA3OTE0NTI0MmFkaXF6a2N4.

  19. 19 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1M1R9PL. Transaction: MzA2NzczNzY1MmFkaXF6a2N4.

  20. 22 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8HU1. Transaction: MzA1Nzg3NjAyN2FkaXF6a2N4.

  21. 6 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ2C1TWK. Transaction: MzAzNjY4MTc1NmFkaXF6a2N4.

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54.209.227.199 Mon, 17 Jun 2019 18:41:57 +0100