Air Vent Services Ltd is a private limited company located at Harscombe House, 1 Darklake View, Estover PL6 7TL. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-15, this 5-year-old company is run by 1 director.
Director Lee R., appointed on 15 May 2018.
The company is categorised as "other construction installation" (Standard Industrial Classification code: 43290).
The latest confirmation statement was filed on 2023-06-05 and the deadline for the subsequent filing is 2024-06-19. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Harscombe House |
| Office Address2 | 1 Darklake View |
| Town | Estover |
| Post code | PL6 7TL |
| Country of origin | United Kingdom |
| Registration Number | 11362290 |
| Date of Incorporation | Tue, 15th May 2018 |
| Industry | Other construction installation |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 15 May 2018
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Lr Management Services (Sw) Ltd from Estover, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jmpc Management Ltd that put Estover, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Lee R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lr Management Services (Sw) Ltd
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 |
| Notified on | 6 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jmpc Management Ltd
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 |
| Notified on | 15 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lee R.
| Notified on | 15 May 2018 |
| Ceased on | 6 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 46 220 | 230 153 | 240 178 | 330 885 | 390 197 | 472 401 |
| Current Assets | 154 535 | 449 736 | 504 753 | 694 010 | 682 037 | 791 001 |
| Debtors | 108 315 | 122 157 | 264 575 | 345 068 | 276 890 | 300 100 |
| Net Assets Liabilities | 61 962 | 225 610 | 258 363 | 504 448 | 577 121 | 675 080 |
| Other Debtors | 7 748 | 8 533 | 16 240 | 76 873 | 57 957 | 53 131 |
| Property Plant Equipment | 6 442 | 16 519 | 34 735 | 92 383 | 185 896 | |
| Total Inventories | 97 426 | 18 057 | 14 950 | 18 500 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 271 | 8 073 | 9 282 | 15 599 | 35 257 | 67 798 |
| Average Number Employees During Period | 1 | 2 | 2 | 3 | 7 | 10 |
| Bank Borrowings Overdrafts | 45 527 | 35 650 | 25 780 | 10 119 | ||
| Creditors | 3 594 | 58 803 | 66 086 | 73 847 | 112 499 | 197 752 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 081 | 9 890 | ||||
| Disposals Property Plant Equipment | 19 425 | 28 806 | ||||
| Finance Lease Liabilities Present Value Total | 8 803 | 20 559 | 38 197 | 86 719 | 30 457 | |
| Increase Decrease In Property Plant Equipment | 13 813 | 19 425 | 34 135 | 116 359 | 109 905 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 271 | 5 802 | 1 209 | 11 912 | 42 706 | 42 431 |
| Net Current Assets Liabilities | 60 209 | 268 408 | 290 699 | 497 049 | 514 525 | 593 249 |
| Other Creditors | 3 594 | 50 000 | 16 218 | 9 860 | 15 635 | 22 061 |
| Other Taxation Social Security Payable | 46 472 | 127 890 | 130 556 | 56 775 | 20 794 | 66 859 |
| Property Plant Equipment Gross Cost | 8 713 | 24 592 | 44 017 | 121 799 | 245 201 | 332 755 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 095 | 514 | 985 | 11 137 | 10 801 | 31 585 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 713 | 15 879 | 19 425 | 77 782 | 149 822 | 116 360 |
| Total Assets Less Current Liabilities | 66 651 | 284 927 | 325 434 | 589 432 | 700 421 | 819 068 |
| Trade Creditors Trade Payables | 41 465 | 45 091 | 54 984 | 108 194 | 93 619 | 68 256 |
| Trade Debtors Trade Receivables | 100 567 | 113 624 | 248 335 | 268 195 | 218 933 | 246 969 |
| Type | Category | 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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