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Airvent Design And Installation Limited

Airvent Design And Installation Limited is an active company incorporated on 10 January 2014 with the registered office located in Leamington Spa, Warwickshire. Airvent Design And Installation Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
08839919
Private limited company
Age
11 years
Incorporated 10 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 9 Jan 2025 (10 months ago)
Previous address was 42 Leam Terrace Leamington Spa Warwickshire CV31 1BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1961
Mr Ian Michael Doncaster
PSC • British • Lives in England • Born in Jun 1961
Mrs Bernadette Mary Doncaster
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Micro Technology Solutions Limited
Ian Michael Doncaster is a mutual person.
Active
Fire And Smoke Solutions Limited
Ian Michael Doncaster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£245.05K
Increased by £85K (+53%)
Total Liabilities
-£60.32K
Increased by £23.21K (+63%)
Net Assets
£184.73K
Increased by £61.79K (+50%)
Debt Ratio (%)
25%
Increased by 1.43% (+6%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 18 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Jan 2024
Bernadette Mary Doncaster (PSC) Appointed
3 Years Ago on 9 Nov 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 30 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Registered office address changed from 42 Leam Terrace Leamington Spa Warwickshire CV31 1BQ to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 9 January 2025
Submitted on 9 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 3 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 18 May 2024
Micro company accounts made up to 31 January 2023
Submitted on 15 May 2024
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 25 Jan 2024
Notification of Bernadette Mary Doncaster as a person with significant control on 9 November 2022
Submitted on 13 Jan 2024
Repayment History
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