Air Ventilations Limited in Colchester ESSEX

Air Ventilations Limited ESSEX

Air Ventilations started in year 2002 as Private Limited Company with registration number 04348238. The Air Ventilations company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Essex at 47 Butt Road. Postal code: CO3 3BZ.

At the moment there are 2 directors in the the firm, namely Elliott F. and Robert F.. In addition one secretary - Robert F. - is with the company. As of 29 May 2024, there was 1 ex director - Annet F.. There were no ex secretaries.

Air Ventilations Limited Address / Contact

Office Address	47 Butt Road
Office Address2	Colchester
Town	Essex
Post code	CO3 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04348238
Date of Incorporation	Mon, 7th Jan 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Elliott F.

Position: Director

Appointed: 04 March 2019

Robert F.

Position: Secretary

Appointed: 07 January 2002

Robert F.

Position: Director

Appointed: 07 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2002

Resigned: 07 January 2002

Annet F.

Position: Director

Appointed: 07 January 2002

Resigned: 15 October 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Robert F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert F.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand	135 165	223 897	170 906	174 917	341 234
Current Assets	188 038	296 137	222 201	235 155	431 651
Debtors	52 873	72 240	51 295	22 682	90 417
Net Assets Liabilities	134 368	194 855	220 724	247 204	371 310
Other Debtors	3 200	2 526	4 562	9 564	15 502
Property Plant Equipment	30 800	25 367	19 020	13 771	27 935
Total Inventories				37 556

Other
Accumulated Depreciation Impairment Property Plant Equipment	40 035	48 498	54 845	49 684	50 561
Average Number Employees During Period	4	4	4	3	3
Corporation Tax Payable	16 129	24 559	14 790	15 686	50 111
Creditors	3 891	168 523	77 182	57 164	145 269
Increase From Depreciation Charge For Year Property Plant Equipment		8 463	6 347	4 590	9 313
Investments Fixed Assets	54 872	46 463	60 110	58 058	62 190
Net Current Assets Liabilities	58 158	127 614	145 019	177 991	286 382
Other Creditors	3 891	17 348	11 621	12 860	13 508
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				9 751	8 436
Other Disposals Property Plant Equipment				11 250	10 358
Other Taxation Social Security Payable	43 916	76 167	5 405	762	2 702
Property Plant Equipment Gross Cost	70 835	73 865	73 865	63 455	78 496
Provisions For Liabilities Balance Sheet Subtotal	5 571	4 589	3 425	2 616	5 197
Total Additions Including From Business Combinations Property Plant Equipment		3 030		840	25 399
Trade Creditors Trade Payables	42 902	50 449	45 366	27 856	78 948
Trade Debtors Trade Receivables	49 673	69 714	46 733	13 118	74 915

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 4th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 4th, April 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 5th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 21st, July 2021	accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 28th, June 2021	incorporation	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 12th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 19th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 9th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 22nd, March 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 19th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2016 filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 15th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2015 filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th January 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 22nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2014 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 15th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2012 filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 29th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2011 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st January 2010 filed on: 26th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 10th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2010 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st January 2009 filed on: 22nd, October 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 10th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th January 2009 with complete member list filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 30th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 22nd, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 22nd, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 28th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 28th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th January 2006	annual return
363s	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 10th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 10th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 25th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 25th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 3rd, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 3rd, April 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th January 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th January 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, January 2002	incorporation	Free Download (17 pages)

Air Ventilations Limited ESSEX

Air Ventilations Limited Address / Contact

Company Information / Profile

Company staff

Elliott F.

Robert F.

Robert F.

Swift Incorporations Limited

Annet F.

People with significant control

Annual reports financial information

Company filings

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