Company number 07164345
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of AIRFLO - VENTS LIMITED are www.airflovents.co.uk, and www.airflo-vents.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Airflo Vents Limited is a Private Limited Company.
The company registration number is 07164345. Airflo Vents Limited has been working since 22 February 2010.
The present status of the company is Active. The registered address of Airflo Vents Limited is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. . DAVIS, Anthony Robert is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Victoria Louise Davis
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Davis
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AIRFLO - VENTS LIMITED Events
01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 12 more events
06 Mar 2010
Resolutions
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RES15 ‐
Change company name resolution on 2010-03-01
01 Mar 2010
Termination of appointment of Paul Graeme as a director
01 Mar 2010
Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 1 March 2010
01 Mar 2010
Appointment of Mr Anthony Robert Davis as a director
22 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)