Ag Vent Ltd

Company Registration Number: 08197946

Company registered in England and Wales

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Ag Vent Ltd is a Private Company Limited by Shares first registered on 31 August 2012. Its current registered address is in Manchester.

Registered Address

FCIO KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN

There are 905 companies currently registered at this postcode, including this one.

All companies at M15 4PN

Registration Data

Company Number

08197946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 August 2012

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £240,279£167,920£131,819
of which Cash £58,618£44,101£0
Total Assets £240,279£167,920£131,819
Current Liabilities £302,944£199,328£113,277
Net Current Assets £-62,665£-31,408£18,542
Total Net Worth £-52,878£-17,422£26,593

Previous Names

No previous names

Company Officers

  • GANNON, Allan Thomas

    Secretary

    Appointed on 31 August 2012

     

    82
    Hilary Avenue
    Roby
    Liverpool
    Merseyside
    L14 6US
    United Kingdom

  • GANNON, Allan Thomas

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1977

    82
    Hilary Avenue
    Roby
    Liverpool
    Merseyside
    L14 6US
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 April 2017 Registered office address changed from Unit 2 Deltic Court Deltic Way Knowsley Industrial Park Liverpool Merseyside L33 7BA United Kingdom to Fcio Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Address. Type: AD01. Barcode: A63WSPC2. Transaction: MzE3Mzk1ODQ5NmFkaXF6a2N4.

  2. 18 April 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A63WSPCA. Transaction: MzE3MzcyMTQwNGFkaXF6a2N4.

  3. 18 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A63WSPCI. Transaction: MzE3MzcyMTI1M2FkaXF6a2N4.

  4. 18 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzV1NQQ1FhZGlxemtjeA.

  5. 2 February 2017 Registered office address changed from Unit 2 Deltic Court Deltic Way Liverpool Merseyside L33 7DA United Kingdom to Unit 2 Deltic Court Deltic Way Knowsley Industrial Park Liverpool Merseyside L33 7BA on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZEOFSJ. Transaction: MzE2ODA0NzU1NWFkaXF6a2N4.

  6. 13 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRRFF. Transaction: MzE1NzI5MjEyMGFkaXF6a2N4.

  7. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BJYY2W. Transaction: MzE1MzMxMjYzOGFkaXF6a2N4.

  8. 1 April 2016 Registered office address changed from Unit 55 North Mersey Business Centre Woodward Road Knowsley Industrial Park Liverpool L33 7UY to Unit 2 Deltic Court Deltic Way Liverpool Merseyside L33 7DA on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540SW3M. Transaction: MzE0NTQ1MTAzOGFkaXF6a2N4.

  9. 11 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6B3C. Transaction: MzEzMDc5ODEwNGFkaXF6a2N4.

  10. 7 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46WK1MY. Transaction: MzEyMjcyNjYwOWFkaXF6a2N4.

  11. 29 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFXAN4. Transaction: MzEwODQ0MTIwNGFkaXF6a2N4.

  12. 29 September 2014 Registered office address changed from Unit 55 North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY England to Unit 55 North Mersey Business Centre Woodward Road Knowsley Industrial Park Liverpool L33 7UY on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFXALD. Transaction: MzEwODQ0MDkwOWFkaXF6a2N4.

  13. 29 September 2014 Secretary's details changed for Mr Allan Gannon on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH03. Barcode: X3HFXAMW. Transaction: MzEwODQ0MDkxMGFkaXF6a2N4.

  14. 3 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X351ID20. Transaction: MzA5NzU3MTY1NmFkaXF6a2N4.

  15. 6 March 2014 Registered office address changed from 82 Hilary Avenue Roby Liverpool Merseyside L14 6US United Kingdom on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X333A6QJ. Transaction: MzA5NTgxMzQwN2FkaXF6a2N4.

  16. 17 January 2014 Previous accounting period extended from 31 August 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2ZRUDOA. Transaction: MzA5MjgyNjE1MmFkaXF6a2N4.

  17. 6 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZWR6. Transaction: MzA4NDU2OTUzOWFkaXF6a2N4.

  18. 6 September 2013 Registered office address changed from 82 Hilary Avenue Roby Liverpool Merseyside L14 6US England on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCZWQY. Transaction: MzA4NDU2OTUxNWFkaXF6a2N4.

  19. 14 September 2012 Registered office address changed from Cariocca Business Park Suite 72 2 Sawley Road Manchester M40 8BB England on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGODAA. Transaction: MzA2NDE0MzYyOWFkaXF6a2N4.

  20. 31 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GGM3X7. Transaction: MzA2MzMwNzcwOWFkaXF6a2N4.

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