Eco-airvent Limited, London
Eco-Airvent Limited is a private limited company. Formerly, it was called Eco-Acoustics Limited (changed on 2015-10-14). Located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, this 12 years old enterprise was incorporated on 2011-05-06 and is classified as "manufacture of non-domestic cooling and ventilation equipment" (SIC code: 28250).4 directors can be found in the business: Denise N. (appointed on 13 February 2024), Christopher N. (appointed on 13 February 2024), Piers B. (appointed on 13 February 2024).
| About | |
|---|---|
| Name: Eco-airvent Limited | |
| Number: 07624658 | |
| Incorporation date: 2011-05-06 | |
| End of financial year: 31 May |
| Address: |
Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
| SIC code: |
28250 - Manufacture of non-domestic cooling and ventilation equipment |
Company staff
People with significant control
Eco-Airvent Holdings Limited
13 February 2024
| Address | Unit A6 Stirling Business Park, Nimrod Way, Ferndown, BH21 7SH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies England |
| Registration number | 15390784 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary M.
6 April 2016 - 13 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin B.
6 April 2016 - 13 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 8,788 | 79,302 | 25,279 | 283,290 | 154,607 | 118,927 | 108,753 | 39,328 | 16,767 | 11,883 | 26,529 |
| Total Assets Less Current Liabilities | -12,110 | 8,983 | -9,236 | 128,386 | 97,147 | 29,412 | 51,768 | 31,074 | 13,626 | -11,942 | -13,703 |
| Fixed Assets | 1,209 | 622 | 91 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -12,110 | 8,983 | -9,236 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,209 | 622 | 91 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 10 | 200 | - | - | - | - | - | - | - | - |
The date for Eco-Airvent Limited confirmation statement filing is 2024-05-20. The most current confirmation statement was sent on 2023-05-06. The target date for the next accounts filing is 29 February 2024. Previous accounts filing was sent for the time up to 31 May 2022.
3 persons of significant control are listed in the official register, namely: Eco-Airvent Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Nimrod Way, BH21 7SH Ferndown. Gary M. who has 1/2 or less of shares, 1/2 or less of voting rights. Colin B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 12th, December 2023 | accounts |
Free Download
(8 pages)
|