ECO-AIRVENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ECO-AIRVENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ECO-AIRVENT LIMITED was incorporated 13 years ago on 06/05/2011 and has the registered number: 07624658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ECO-AIRVENT LIMITED was incorporated 13 years ago on 06/05/2011 and has the registered number: 07624658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ECO-AIRVENT LIMITED - LONDON
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ECO-ACOUSTICS LIMITED (until 14/10/2015)
ECO-ACOUSTICS LIMITED (until 14/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JOHN NICHOLLS | Jun 1971 | British | Director | 2024-02-13 | CURRENT |
| MR PIERS GORDON BAKER | Dec 1963 | British | Director | 2024-02-13 | CURRENT |
| DENISE ALEXANDRA NICHOLLS | Sep 1970 | British | Director | 2024-02-13 | CURRENT |
| MR SCOTT SMITH | Jan 1975 | British | Director | 2024-02-13 | CURRENT |
| MR COLIN EDWARD BROOM | Aug 1944 | British | Director | 2014-01-02 UNTIL 2024-02-13 | RESIGNED |
| GARY MORGAN | Jul 1962 | British | Director | 2011-05-06 UNTIL 2024-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Edward Broom | 2016-04-06 | 8/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gary Morgan | 2016-04-06 | 7/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eco-Airvent Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-14 | 31-05-2023 | £326 Cash £-13,703 equity |
| Eco-Airvent Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-11 | 31-05-2022 | £2,769 Cash £-11,942 equity |
| Eco-Airvent Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-08 | 31-05-2021 | £7,429 Cash £13,626 equity |
| Eco-Airvent Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-04 | 31-05-2020 | £784 Cash £31,074 equity |
| Eco-Airvent Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-05-2019 | £11,314 Cash £51,768 equity |
| Eco-Airvent Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-24 | 31-05-2017 | £3,437 Cash £97,147 equity |
| Abbreviated Company Accounts - ECO-ACOUSTICS LIMITED | 2014-09-23 | 31-05-2014 | £5,550 Cash £-9,236 equity |