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Airtech Ventilation Limited

Airtech Ventilation Limited is a liquidation company incorporated on 4 September 1986 with the registered office located in Newport, Gwent. Airtech Ventilation Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
02052359
Private limited company
Age
39 years
Incorporated 4 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2023 (1 year 10 months ago)
Next confirmation dated 12 December 2024
Was due on 26 December 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (7 days ago)
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Contact Update Details
Address
Goldfields House
18a Gold Tops
Newport
South Wales
NP20 4PH
Address changed on 1 Oct 2024 (1 year ago)
Previous address was 1 Picton Lane Swansea SA1 4AF
Telephone
02920867604
Email
Available in Endole App
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
Ceri George Bryant
Director • PSC • Engineer • British • Lives in Wales • Born in Aug 1965
Gary Charles Crane
Director • PSC • Contracts Manager • British • Lives in Wales • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£101.93K
Decreased by £20.79K (-17%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£346.18K
Increased by £47.7K (+16%)
Total Liabilities
-£218.54K
Increased by £50.79K (+30%)
Net Assets
£127.64K
Decreased by £3.09K (-2%)
Debt Ratio (%)
63%
Increased by 6.93% (+12%)
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Latest Activity
Registered Address Changed
1 Year Ago on 1 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Dec 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Oct 2024
Registered office address changed from 1 Picton Lane Swansea SA1 4AF to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 1 October 2024
Submitted on 1 Oct 2024
Statement of affairs
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Appointment of a voluntary liquidator
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 16 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Jul 2022
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Repayment History
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