Vestas Aircoil Uk Ltd SUTTON COLDFIELD


Founded in 2007, Vestas Aircoil Uk, classified under reg no. 06386259 is an active company. Currently registered at Suite 4 Sovereign House B73 5TT, Sutton Coldfield the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Michael D., appointed on 8 October 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vestas Aircoil Uk Ltd Address / Contact

Office Address Suite 4 Sovereign House
Office Address2 Gate Lane, Boldmere
Town Sutton Coldfield
Post code B73 5TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06386259
Date of Incorporation Mon, 1st Oct 2007
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Michael D.

Position: Director

Appointed: 08 October 2021

Poul C.

Position: Director

Appointed: 01 December 2020

Resigned: 08 October 2021

Ib N.

Position: Director

Appointed: 30 September 2019

Resigned: 01 December 2020

Thomas A.

Position: Secretary

Appointed: 01 October 2015

Resigned: 31 December 2018

Niels K.

Position: Secretary

Appointed: 31 July 2013

Resigned: 31 March 2015

Flemming P.

Position: Secretary

Appointed: 02 February 2012

Resigned: 31 July 2013

Morten S.

Position: Secretary

Appointed: 01 October 2007

Resigned: 02 February 2012

Steen G.

Position: Director

Appointed: 01 October 2007

Resigned: 30 September 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Mette G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mette G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 0706 7563 61423 0013 3129 069
Current Assets29 163133 729159 129224 952235 538223 429
Debtors24 093126 973155 515201 951232 226214 360
Net Assets Liabilities9 23696 874138 095194 499206 781207 607
Property Plant Equipment775659561477406346
Other
Accrued Liabilities6 3677 1435 79910 3885 2647 002
Accumulated Depreciation Impairment Property Plant Equipment25 67325 78925 88725 97126 04226 102
Amounts Owed By Group Undertakings19 515122 485151 006197 443227 785209 494
Average Number Employees During Period777666
Corporation Tax Payable5 42721 10510 13813 24916 32085
Creditors20 56037 40221 51330 85229 08616 102
Finance Lease Liabilities Present Value Total19 23851 728    
Fixed Assets788672574490406 
Future Finance Charges On Finance Leases-3 848-35 978    
Increase From Depreciation Charge For Year Property Plant Equipment 11698847160
Investments Fixed Assets13131313  
Net Current Assets Liabilities8 60396 327137 616194 100206 452207 327
Number Shares Issued Fully Paid 1 0001 0001 0001 0001 000
Operating Lease Payments Owing15 39015 750    
Other Creditors1313131 2831 2701 654
Other Investments Other Than Loans13131313-13 
Other Taxation Social Security Payable8 7539 1415 5635 9326 2326 744
Par Value Share 11111
Prepayments4 5784 4884 5094 5084 4414 866
Property Plant Equipment Gross Cost26 44826 44826 44826 44826 448 
Provisions For Liabilities Balance Sheet Subtotal15512595917766
Total Assets Less Current Liabilities9 39196 999138 190194 590206 858207 673
Amounts Owed To Group Undertakings     617
Future Minimum Lease Payments Under Non-cancellable Operating Leases 15 75015 75015 75015 90816 770

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 2023-10-01
filed on: 28th, November 2023
Free Download (4 pages)

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