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Evenair Limited

Evenair Limited is an active company incorporated on 11 December 2014 with the registered office located in Marlow, Buckinghamshire. Evenair Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09351158
Private limited company
Age
11 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (1 year 1 month ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (18 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
31 Eliot Drive
Marlow
SL7 1TT
United Kingdom
Same address since incorporation
Telephone
01628 472250
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Apr 1957
Mr Peter Raymond Turner
PSC • British • Lives in England • Born in Apr 1957
Mrs Michelle Turner
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
I.C.E. Air Conditioning Limited
Andrew Lawrence Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Mar31 Jul 2024
Traded for 16 months
Cash in Bank
£37.09K
Increased by £22.51K (+154%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£86.54K
Increased by £34.11K (+65%)
Total Liabilities
-£154.93K
Increased by £53.98K (+53%)
Net Assets
-£68.4K
Decreased by £19.87K (+41%)
Debt Ratio (%)
179%
Decreased by 13.52% (-7%)
Latest Activity
Michelle Turner (PSC) Appointed
2 Months Ago on 13 Nov 2025
Mr Peter Raymond Turner (PSC) Details Changed
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
8 Months Ago on 30 Apr 2025
Mr Andrew Lawrence Brown Appointed
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
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Documents
Notification of Michelle Turner as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Mr Peter Raymond Turner as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Appointment of Mr Andrew Lawrence Brown as a director on 9 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Sub-division of shares on 22 August 2024
Submitted on 28 Sep 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 28 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 27 Sep 2024
Repayment History
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