THE ALUMINIUM VENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2XJ

Company number 06330545
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 10 HAMPTON ROAD IND.ESTATE, HAMPTON ROAD, CROYDON, CR0 2XJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 999 . The most likely internet sites of THE ALUMINIUM VENT COMPANY LIMITED are www.thealuminiumventcompany.co.uk, and www.the-aluminium-vent-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and four months. The Aluminium Vent Company Limited is a Private Limited Company. The company registration number is 06330545. The Aluminium Vent Company Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of The Aluminium Vent Company Limited is 10 Hampton Road Ind Estate Hampton Road Croydon Cr0 2xj. The company`s financial liabilities are £395.33k. It is £126.28k against last year. The cash in hand is £364.94k. It is £103.37k against last year. And the total assets are £714.35k, which is £96.67k against last year. MONTGOMERY, Ian Robert is a Secretary of the company. BOUSHEAR, Ian James is a Director of the company. MONTGOMERY, Andrew James is a Director of the company. MONTGOMERY, Ian Robert is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


the aluminium vent company Key Finiance

LIABILITIES £395.33k
+46%
CASH £364.94k
+39%
TOTAL ASSETS £714.35k
+15%
All Financial Figures

Current Directors

Secretary
MONTGOMERY, Ian Robert
Appointed Date: 01 August 2007

Director
BOUSHEAR, Ian James
Appointed Date: 09 August 2007
67 years old

Director
MONTGOMERY, Andrew James
Appointed Date: 01 August 2007
56 years old

Director
MONTGOMERY, Ian Robert
Appointed Date: 01 August 2007
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Mr Ian James Boushear
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ALUMINIUM VENT COMPANY LIMITED Events

02 Sep 2016
Confirmation statement made on 1 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 999

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Dec 2014
Director's details changed for Ian James Boushear on 22 December 2014
...
... and 15 more events
08 Apr 2008
Particulars of a mortgage or charge / charge no: 1
13 Aug 2007
New director appointed
13 Aug 2007
Ad 09/08/07--------- £ si 997@1=997 £ ic 2/999
01 Aug 2007
Secretary resigned
01 Aug 2007
Incorporation

THE ALUMINIUM VENT COMPANY LIMITED Charges

5 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…