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Airevapcool Limited EGERTON

Founded in 1994, Airevapcool, classified under reg no. 02965153 is an active company. Currently registered at Stone Hill Oast TN27 9DU, Egerton the company has been in the business for thirty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Stephen B. and Terry B.. In addition one secretary - Stephen B. - is with the firm. At present there is one former director listed by the company - Cheryl B., who left the company on 21 December 2002. In addition, the company lists several former secretaries whose names might be found in the table below.

Airevapcool Limited Address / Contact

Office Address Stone Hill Oast
Office Address2 Stone Hill Road
Town Egerton
Post code TN27 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02965153
Date of Incorporation Mon, 5th Sep 1994
Industry Agents specialized in the sale of other particular products
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Stephen B.

Position: Director

Appointed: 18 January 2023

Stephen B.

Position: Secretary

Appointed: 15 March 2016

Terry B.

Position: Director

Appointed: 05 September 1994

Hazel B.

Position: Secretary

Appointed: 21 December 2002

Resigned: 15 March 2016

Terry B.

Position: Secretary

Appointed: 05 September 1994

Resigned: 21 December 2002

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 September 1994

Resigned: 05 September 1994

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1994

Resigned: 05 September 1994

Cheryl B.

Position: Director

Appointed: 05 September 1994

Resigned: 21 December 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Stephen B. The abovementioned PSC has significiant influence or control over this company,.

Stephen B.

Notified on 1 September 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand166 605178 697163 176233 07687 288164 061109 685
Current Assets272 082283 334252 917318 380128 443238 838397 996
Debtors105 477104 63789 74185 30441 15574 777288 311
Net Assets Liabilities244 550251 886224 266224 258111 037152 040 
Other Debtors71 86057 86043 86029 86014 8607 610 
Property Plant Equipment27 31524 98223 23334 75129 69827 27724 954
Other
Accumulated Depreciation Impairment Property Plant Equipment34 34636 67838 42728 40121 46024 55826 881
Additions Other Than Through Business Combinations Property Plant Equipment   19 511 678 
Average Number Employees During Period   3322
Corporation Tax Payable 5 7935 396    
Creditors54 84756 36151 8843 753536114 075246 373
Finance Lease Payments Owing Minimum Gross     536 
Increase From Depreciation Charge For Year Property Plant Equipment 2 3331 7505 5903 9043 0982 323
Net Current Assets Liabilities217 235226 973201 033193 26081 875124 763151 623
Number Shares Issued Fully Paid 22    
Other Creditors1 4991 5501 6003 7535362 2861 840
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   15 61610 846  
Other Disposals Property Plant Equipment   18 02011 995  
Other Taxation Social Security Payable13 83113 72031 95539 06125 32431 63674 619
Par Value Share 11    
Property Plant Equipment Gross Cost61 66161 66161 66163 15251 15751 835 
Provisions For Liabilities Balance Sheet Subtotal 69     
Total Assets Less Current Liabilities244 550251 955224 266228 011111 573152 040176 577
Trade Creditors Trade Payables39 51735 29818 32979 19214 32580 153169 914
Trade Debtors Trade Receivables33 61746 77745 88155 44426 29567 167288 311

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 26th, June 2023 		Free Download (8 pages)

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