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CV Air Systems Limited

CV Air Systems Limited is an active company incorporated on 16 February 2023 with the registered office located in Worcester, Worcestershire. CV Air Systems Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14667602
Private limited company
Age
2 years 6 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 16 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
31 St. John's
Worcester
Worcestershire
WR2 5AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • Technical Director • British • Lives in England • Born in Nov 1952
Director • Retired • British • Lives in England • Born in Aug 1955
Director • Chartered Accountant • Scottish • Lives in England • Born in Aug 1953
Director • Sales Director • British • Lives in England • Born in Jan 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mot Shop (Worcs.) Ltd
Mr Gavin Peter Gardiner is a mutual person.
Active
Dunstall Developments Limited
Mr Gavin Peter Gardiner is a mutual person.
Active
Workspace Computing Limited
Mr Gavin Peter Gardiner is a mutual person.
Active
Gardiner Fosh Limited
Mr Gavin Peter Gardiner is a mutual person.
Active
C M Engineering Consultants Limited
Colin Anthony Morris is a mutual person.
Active
Linco Engineers Limited
Mr Gavin Peter Gardiner is a mutual person.
Active
Jemm Property Services Limited
Eamonn George Molloy is a mutual person.
Active
Cam Safety Systems Limited
Colin Anthony Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£28.85K
Turnover
Unreported
Employees
5
Total Assets
£129.86K
Total Liabilities
-£78.74K
Net Assets
£51.12K
Debt Ratio (%)
61%
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Notification of PSC Statement
1 Year 4 Months Ago on 12 Apr 2024
Gavin Peter Gardiner (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 17 Jan 2024
Mr Colin Anthony Morris Appointed
1 Year 8 Months Ago on 12 Dec 2023
Mr David Vaughan Little Appointed
1 Year 8 Months Ago on 12 Dec 2023
Mr Eamonn George Molloy Appointed
1 Year 8 Months Ago on 12 Dec 2023
Mr Gavin Peter Gardiner (PSC) Details Changed
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 12 Apr 2024
Notification of a person with significant control statement
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 12 Apr 2024
Cessation of Gavin Peter Gardiner as a person with significant control on 31 March 2024
Submitted on 12 Apr 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 17 Jan 2024
Appointment of Mr Eamonn George Molloy as a director on 12 December 2023
Submitted on 13 Dec 2023
Appointment of Mr David Vaughan Little as a director on 12 December 2023
Submitted on 13 Dec 2023
Repayment History
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