Airducts Holdings Limited, Kidderminster

Airducts Holdings Limited is a private limited company. Located at 12 Cedar Drive, Kidderminster DY11 6AH, this 17 years old enterprise was incorporated on 2006-06-15 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the company: Keith D. (appointed on 15 June 2006). As for the secretaries (1 in total), we can name: Sharon D. (appointed on 15 June 2006).
About
Name: Airducts Holdings Limited
Number: 05848155
Incorporation date: 2006-06-15
End of financial year: 29 January
 
Address: 12 Cedar Drive
Kidderminster
DY11 6AH
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Sharon D.
1 February 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Keith D.
1 February 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 215,342 212,774 210,585 199,982 162,244 122,490 112,710 149,157 134,466 154,944 116,333 169,850
Fixed Assets 49,297 40,569 36,679 31,463 42,295 50,159 40,815 54,286 47,744 67,580 112,331 96,265
Total Assets Less Current Liabilities 263,426 250,145 246,463 230,096 183,739 151,849 124,408 105,110 114,808 120,667 198,531 232,995
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 255,144 243,238 240,141 224,659 176,006 - - - - - - -
Tangible Fixed Assets 49,197 40,469 36,579 31,363 42,195 - - - - - - -

The deadline for Airducts Holdings Limited confirmation statement filing is 2024-09-18. The last one was sent on 2023-09-04. The due date for the next accounts filing is 29 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Sharon D. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Keith D. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 4th Sep 2023
filed on: 5th, September 2023 | confirmation statement
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