Ventus Air Conditioning Ltd WOKING


Ventus Air Conditioning Ltd is a private limited company located at The Lodge Windrush, Preyheath Road, Mayford Village, Woking GU22 0SW. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-09-28, this 2-year-old company is run by 3 directors.
Director Gary H., appointed on 28 September 2021. Director Samuel K., appointed on 28 September 2021. Director Joshua H., appointed on 28 September 2021.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220), "other construction installation" (SIC code: 43290).
The latest confirmation statement was filed on 2023-09-27 and the due date for the following filing is 2024-10-11. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ventus Air Conditioning Ltd Address / Contact

Office Address The Lodge Windrush, Preyheath Road
Office Address2 Mayford Village
Town Woking
Post code GU22 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13647811
Date of Incorporation Tue, 28th Sep 2021
Industry Plumbing, heat and air-conditioning installation
Industry Other construction installation
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Gary H.

Position: Director

Appointed: 28 September 2021

Samuel K.

Position: Director

Appointed: 28 September 2021

Joshua H.

Position: Director

Appointed: 28 September 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Samuel K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joshua H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gary H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel K.

Notified on 28 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joshua H.

Notified on 28 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gary H.

Notified on 28 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Wednesday 27th September 2023
filed on: 27th, September 2023
Free Download (3 pages)

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