Air Vent Services Ltd, Estover
Air Vent Services Ltd is a private limited company. Located at Harscombe House, 1 Darklake View, Estover PL6 7TL, the aforementioned 5 years old firm was incorporated on 2018-05-15 and is officially categorised as "other construction installation" (Standard Industrial Classification: 43290).1 director can be found in this firm: Lee R. (appointed on 15 May 2018).
| About | |
|---|---|
| Name: Air Vent Services Ltd | |
| Number: 11362290 | |
| Incorporation date: 2018-05-15 | |
| End of financial year: 30 November |
| Address: |
Harscombe House 1 Darklake View Estover PL6 7TL |
| SIC code: |
43290 - Other construction installation |
| Address | Harscombe House 1 Darklake View, Estover, Plymouth, PL6 7TL, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14957988 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Harscombe House 1 Darklake View, Estover, PL6 7TL, United Kingdom |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11359553 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2019-05-31 | 2020-05-31 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | 154,535 | 449,736 | 504,753 | 694,010 | 682,037 | 791,001 |
| Total Assets Less Current Liabilities | 66,651 | 284,927 | 325,434 | 589,432 | 700,421 | 819,068 |
The deadline for Air Vent Services Ltd confirmation statement filing is 2024-06-19. The previous confirmation statement was sent on 2023-06-05. The deadline for a subsequent statutory accounts filing is 31 August 2024. Most current accounts filing was filed for the time period up to 30 November 2022.
3 persons of significant control are indexed in the official register, namely: Lr Management Services (Sw) Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 1 Darklake View, PL6 7TL Estover, Plymouth. Jmpc Management Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 1 Darklake View, PL6 7TL Estover. Lee R. that has 1/2 or less of shares, 1/2 or less of voting rights.
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 27th, July 2023 | resolution |
Free Download
(1 page)
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