AIRSOURCE VENTILATION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 9QG

Company number 07391720
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address UNIT B1 LYNTOWN TRADING ESTATE, LYNWELL ROAD ECCLES, MANCHESTER, M30 9QG
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AIRSOURCE VENTILATION LIMITED are www.airsourceventilation.co.uk, and www.airsource-ventilation.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifteen years and two months. Airsource Ventilation Limited is a Private Limited Company. The company registration number is 07391720. Airsource Ventilation Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Airsource Ventilation Limited is Unit B1 Lyntown Trading Estate Lynwell Road Eccles Manchester M30 9qg. The company`s financial liabilities are £999.57k. It is £284.19k against last year. The cash in hand is £1462.84k. It is £453.41k against last year. And the total assets are £2255.14k, which is £391.96k against last year. CLAYTON, David is a Secretary of the company. CLAYTON, David is a Director of the company. PINCHBECK, Alexander James is a Director of the company. PINCHBECK, Andrew David is a Director of the company. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


airsource ventilation Key Finiance

LIABILITIES £999.57k
+39%
CASH £1462.84k
+44%
TOTAL ASSETS £2255.14k
+21%
All Financial Figures

Current Directors

Secretary
CLAYTON, David
Appointed Date: 20 January 2015
Director
CLAYTON, David
Appointed Date: 29 September 2010
68 years old
Director
PINCHBECK, Alexander James
Appointed Date: 29 September 2010
52 years old
Director
PINCHBECK, Andrew David
Appointed Date: 29 September 2010
55 years old

Persons With Significant Control

Mr David Clayton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander James Pinchbeck
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Pinchbeck
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRSOURCE VENTILATION LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 33
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
31 Oct 2011
Annual return made up to 29 September 2011 with full list of shareholders
07 Oct 2011
Registered office address changed from , Unit a5 Lyntown Trading Estate, Lynwell Road, Eccles, Manchester, M30 9QG, United Kingdom on 7 October 2011
02 Feb 2011
Registered office address changed from , Hamilton Davies House Liverpool Road, Cadishead, Manchester, M44 5BG, United Kingdom on 2 February 2011
02 Nov 2010
Statement of capital following an allotment of shares on 14 October 2010
  • GBP 30
29 Sep 2010
Incorporation

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