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Eco-Airvent Limited

Eco-Airvent Limited is an active company incorporated on 6 May 2011 with the registered office located in Wimborne, Dorset. Eco-Airvent Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07624658
Private limited company
Age
14 years
Incorporated 6 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit A6 Stirling Business Park
Nimrod Way
Ferndown
Dorset
BH21 7SH
United Kingdom
Address changed on 17 Apr 2024 (1 year 4 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
01234910844
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jan 1975
Eco-Airvent Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmec Ltd
Piers Gordon Baker, Scott Smith, and 2 more are mutual people.
Active
Eco Airvent Holdings Limited
Piers Gordon Baker, Scott Smith, and 2 more are mutual people.
Active
Calmec Services Limited
Piers Gordon Baker, Scott Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£9.02K
Increased by £8.69K (+2666%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£127.59K
Increased by £101.05K (+381%)
Total Liabilities
-£93.7K
Increased by £53.46K (+133%)
Net Assets
£33.89K
Increased by £47.59K (-347%)
Debt Ratio (%)
73%
Decreased by 78.18% (-52%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Abridged Accounts Submitted
5 Months Ago on 13 Apr 2025
Accounting Period Shortened
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Colin Edward Broom (PSC) Resigned
1 Year 7 Months Ago on 13 Feb 2024
Mrs Piers Gordon Baker Appointed
1 Year 7 Months Ago on 13 Feb 2024
Gary Morgan Resigned
1 Year 7 Months Ago on 13 Feb 2024
Colin Edward Broom Resigned
1 Year 7 Months Ago on 13 Feb 2024
Eco-Airvent Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 9 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 13 Apr 2025
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 20 Jan 2025
Confirmation statement made on 6 May 2024 with updates
Submitted on 13 Jun 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Unit a6 Stirling Business Park Nimrod Way Ferndown Dorset BH21 7SH on 17 April 2024
Submitted on 17 Apr 2024
Cessation of Gary Morgan as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Christopher John Nicholls as a director on 13 February 2024
Submitted on 13 Feb 2024
Appointment of Mrs Denise Alexandra Nicholls as a director on 13 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Scott Smith as a director on 13 February 2024
Submitted on 13 Feb 2024
Notification of Eco-Airvent Holdings Limited as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Repayment History
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