AIRSOURCE VENTILATION LIMITED

Company number 07391720 ·

Active

61 filings

Date Filing
6 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
3 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
14 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
1 Mar 2024 Cancellation of shares. Statement of capital on 2024-02-07 · 5 pages View document
22 Feb 2024 Resolutions · 2 pages View document
22 Feb 2024 Resolutions View document
19 Feb 2024 Purchase of own shares. · 4 pages View document
13 Feb 2024 Notification of Asav Holdings Ltd as a person with significant control on 2024-02-07 · 2 pages View document
13 Feb 2024 Cessation of Alexander James Pinchbeck as a person with significant control on 2024-02-07 · 1 page View document
13 Feb 2024 Cessation of Andrew David Pinchbeck as a person with significant control on 2024-02-07 · 1 page View document
12 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 May 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
13 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
21 Jun 2021 Cancellation of shares. Statement of capital on 2021-03-25 · 4 pages View document
2 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
13 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
5 Oct 2015 ADOPT ARTICLES 16/09/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
6 Feb 2015 SECOND FILING WITH MUD 29/09/14 FOR FORM AR01 View document
21 Jan 2015 SECRETARY APPOINTED MR DAVID CLAYTON View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
9 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Nov 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLAYTON / 17/05/2012 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PINCHBECK / 17/05/2012 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES PINCHBECK / 17/05/2012 View document
9 Nov 2011 01/11/11 STATEMENT OF CAPITAL GBP 93 View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
31 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
7 Oct 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, UNIT A5 LYNTOWN TRADING ESTATE, LYNWELL ROAD, ECCLES, MANCHESTER, M30 9QG, UNITED KINGDOM View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, HAMILTON DAVIES HOUSE LIVERPOOL ROAD, CADISHEAD, MANCHESTER, M44 5BG, UNITED KINGDOM · 1 page View document
2 Nov 2010 14/10/10 STATEMENT OF CAPITAL GBP 30 View document
29 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document