Hvac Ventilation Systems Limited is a private limited company registered at Unit 54 Gravelly Industrial Park, Tyburn Road, Birmingham B24 8TQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-02-04, this 2-year-old company is run by 1 director.
Director Martin S., appointed on 12 July 2022.
The company is classified as "construction of commercial buildings" (Standard Industrial Classification code: 41201), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
The last confirmation statement was filed on 2023-03-29 and the date for the next filing is 2024-04-12. What is more, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Unit 54 Gravelly Industrial Park |
| Office Address2 | Tyburn Road |
| Town | Birmingham |
| Post code | B24 8TQ |
| Country of origin | United Kingdom |
| Registration Number | 13894780 |
| Date of Incorporation | Fri, 4th Feb 2022 |
| Industry | Construction of commercial buildings |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 12 July 2022
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Martin S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kaharee M. This PSC owns 75,01-100% shares. Moving on, there is Martin S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin S.
| Notified on | 12 July 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Kaharee M.
| Notified on | 31 May 2022 |
| Ceased on | 12 July 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Martin S.
| Notified on | 4 February 2022 |
| Ceased on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Current Assets | 775 567 |
| Net Assets Liabilities | 1 752 137 |
| Other | |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Fixed Assets | 976 568 |
| Net Current Assets Liabilities | 775 568 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 |
| Total Assets Less Current Liabilities | 1 752 137 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 54 Gravelly Industrial Park Tyburn Road Birmingham B24 8TQ. Change occurred on Wednesday 12th April 2023. Company's previous address: 28 Kingslea Road Solihull B91 1TG England. filed on: 12th, April 2023 |
address | Free Download (1 page) |
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