Company number 09108324
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address UNIT 15 STECHFORD TRADE CENTRE, LYNDON ROAD, BIRMINGHAM, WEST MIDLANDS, B33 8BU
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-19
; Director's details changed for Zeesham Mohyuddin on 19 August 2016. The most likely internet sites of AIRFLOW VENTS LTD are www.airflowvents.co.uk, and www.airflow-vents.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Airflow Vents Ltd is a Private Limited Company.
The company registration number is 09108324. Airflow Vents Ltd has been working since 30 June 2014.
The present status of the company is Active. The registered address of Airflow Vents Ltd is Unit 15 Stechford Trade Centre Lyndon Road Birmingham West Midlands B33 8bu. The company`s financial liabilities are £5.12k. It is £-3.14k against last year. And the total assets are £23.13k, which is £8.57k against last year. MOHYUDDIN, Shabnam is a Director of the company. MOHYUDDIN, Zeeshan is a Director of the company. Secretary MOHYUDDIN, Shabnam has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".
airflow vents Key Finiance
LIABILITIES
£5.12k
-39%
CASH
n/a
TOTAL ASSETS
£23.13k
+58%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Zeeshan Mohyuddin
Notified on: 16 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Mrs Shabnam Mohyuddin
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
AIRFLOW VENTS LTD Events
05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-19
19 Aug 2016
Director's details changed for Zeesham Mohyuddin on 19 August 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Appointment of Zeesham Mohyuddin as a director on 16 August 2016
...
... and 2 more events
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
23 Sep 2014
Registered office address changed from Unit 24 Bordesley Green Road Birmingham B9 4TR England to Unit 15 Stechford Trade Centre Lyndon Road Birmingham West Midlands B33 8BU on 23 September 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30