Founded in 2015, Airvac, classified under reg no. 09667361 is an active company. Currently registered at 513 London Road SM3 8JR, North Cheam the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
The company has 5 directors, namely Robert P., Neville W. and Leigh B. and others. Of them, Robert P., Neville W., Leigh B., Stewart A., Matthew M. have been with the company the longest, being appointed on 2 July 2015. As of 5 May 2024, there were 2 ex directors - Leslie J., Martin C. and others listed below. There were no ex secretaries.
| Office Address | 513 London Road |
| Town | North Cheam |
| Post code | SM3 8JR |
| Country of origin | United Kingdom |
| Registration Number | 09667361 |
| Date of Incorporation | Thu, 2nd Jul 2015 |
| Industry | Steam and air conditioning supply |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 02 July 2015
Position: Director
Appointed: 02 July 2015
Position: Director
Appointed: 02 July 2015
Position: Director
Appointed: 02 July 2015
Position: Director
Appointed: 02 July 2015
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Leigh B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Leigh B.
| Notified on | 5 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert P.
| Notified on | 5 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert P.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-07-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Version Production Software | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On April 5, 2024 new director was appointed. filed on: 8th, April 2024 |
officers | Free Download (2 pages) |
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