Eco-airvent started in year 2011 as Private Limited Company with registration number 07624658. The Eco-airvent company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL. Since 14th October 2015 Eco-airvent Limited is no longer carrying the name Eco-acoustics.
The firm has 4 directors, namely Denise N., Christopher N. and Piers B. and others. Of them, Denise N., Christopher N., Piers B., Scott S. have been with the company the longest, being appointed on 13 February 2024. As of 29 April 2024, there were 2 ex directors - Colin B., Gary M. and others listed below. There were no ex secretaries.
| Office Address | Suite 1, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 07624658 |
| Date of Incorporation | Fri, 6th May 2011 |
| Industry | Manufacture of non-domestic cooling and ventilation equipment |
| End of financial Year | 31st May |
| Company age | 13 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 13 February 2024
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Eco-Airvent Holdings Limited from Ferndown, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gary M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Eco-Airvent Holdings Limited
Unit A6 Stirling Business Park, Nimrod Way, Ferndown, BH21 7SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies England |
| Registration number | 15390784 |
| Notified on | 13 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary M.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin B.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Eco-acoustics | October 14, 2015 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -12 110 | 8 983 | -9 236 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 12 589 | 3 437 | 1 336 | 11 314 | 784 | 7 429 | 2 769 | 326 | |||
| Current Assets | 8 788 | 79 302 | 25 279 | 283 290 | 154 607 | 118 927 | 108 753 | 39 328 | 16 767 | 11 883 | 26 529 |
| Debtors | 6 894 | 2 971 | 16 004 | 209 266 | 80 645 | 49 918 | 50 741 | 25 162 | 1 620 | 2 782 | 23 382 |
| Other Debtors | 7 108 | 6 861 | 10 316 | 723 | 601 | ||||||
| Property Plant Equipment | 2 415 | 1 566 | 407 | 284 | 262 | 435 | 207 | ||||
| Total Inventories | 61 435 | 70 525 | 67 673 | 46 698 | 13 382 | 7 718 | 6 332 | 2 821 | |||
| Cash Bank In Hand | 1 894 | 76 331 | 5 550 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -12 110 | 8 983 | -9 236 | ||||||||
| Tangible Fixed Assets | 1 209 | 622 | 91 | ||||||||
| Stocks Inventory | 3 725 | ||||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 10 | 10 | 200 | ||||||||
| Profit Loss Account Reserve | -12 120 | 8 973 | -9 436 | ||||||||
| Shareholder Funds | -12 110 | 8 983 | -9 236 | ||||||||
| Other | |||||||||||
| Amount Specific Advance Or Credit Directors | 26 416 | 8 927 | |||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 46 208 | 32 000 | |||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 51 208 | 49 489 | |||||||||
| Accrued Liabilities | 1 875 | 1 630 | 1 680 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 324 | 5 200 | 6 872 | 7 104 | 7 354 | 7 639 | 7 867 | 2 181 | |||
| Average Number Employees During Period | 5 | 5 | 3 | 3 | 3 | 2 | |||||
| Creditors | 157 319 | 59 026 | 89 922 | 57 269 | 8 516 | 3 576 | 24 032 | 40 246 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 143 | 3 142 | 2 720 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 876 | 232 | 250 | 285 | 228 | 212 | |||||
| Net Current Assets Liabilities | -13 319 | 8 361 | -9 327 | 125 971 | 95 581 | 29 005 | 51 484 | 30 812 | 13 191 | -12 149 | -13 717 |
| Other Creditors | 28 281 | 20 842 | 69 246 | 35 749 | 1 975 | 3 143 | 124 | 124 | |||
| Other Taxation Social Security Payable | 43 418 | 10 936 | 2 442 | 10 309 | 6 137 | 314 | 153 | 100 | |||
| Prepayments | 599 | 11 | 636 | ||||||||
| Property Plant Equipment Gross Cost | 5 739 | 6 766 | 7 279 | 7 388 | 7 616 | 8 074 | 8 074 | 5 901 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 027 | 109 | 228 | 458 | 19 | ||||||
| Total Assets Less Current Liabilities | -12 110 | 8 983 | -9 236 | 128 386 | 97 147 | 29 412 | 51 768 | 31 074 | 13 626 | -11 942 | -13 703 |
| Trade Creditors Trade Payables | 85 620 | 27 248 | 18 234 | 11 211 | 404 | 119 | 1 429 | 10 866 | |||
| Trade Debtors Trade Receivables | 209 266 | 73 537 | 43 057 | 40 425 | 24 439 | 1 019 | 2 771 | 22 746 | |||
| Recoverable Value-added Tax | 2 | ||||||||||
| Creditors Due Within One Year Total Current Liabilities | 22 107 | ||||||||||
| Fixed Assets | 1 209 | 622 | 91 | ||||||||
| Tangible Fixed Assets Additions | 1 812 | 25 | 125 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 812 | 1 837 | 1 962 | ||||||||
| Tangible Fixed Assets Depreciation | 603 | 1 215 | 1 871 | ||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 603 | ||||||||||
| Creditors Due Within One Year | 22 107 | 70 941 | 34 606 | ||||||||
| Number Shares Allotted | 10 | 200 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 200 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 612 | 656 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 12th, December 2023 |
accounts | Free Download (8 pages) |
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