AIRVENT DESIGN AND INSTALLATION LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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09/01/259 January 2025 Registered office address changed from 42 Leam Terrace Leamington Spa Warwickshire CV31 1BQ to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2025-01-09

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03/07/243 July 2024 Micro company accounts made up to 2024-01-31

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18/05/2418 May 2024 Compulsory strike-off action has been discontinued

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18/05/2418 May 2024 Compulsory strike-off action has been discontinued

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15/05/2415 May 2024 Micro company accounts made up to 2023-01-31

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-10 with no updates

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13/01/2413 January 2024 Notification of Bernadette Mary Doncaster as a person with significant control on 2022-11-09

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12/01/2412 January 2024 Change of details for Mr Ian Michael Doncaster as a person with significant control on 2023-01-06

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08/02/238 February 2023 Confirmation statement made on 2023-01-10 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-10 with no updates

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11/10/2111 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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04/03/164 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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04/03/164 March 2016 10/01/16 NO CHANGES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/02/1527 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/01/1410 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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