AIRFORCE VENTILATION PRODUCTS LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 5AZ

Company number 04887095
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address UNIT 6 WOOLER PARK NORTH WAY, WALWORTH BUSINESS PARK, ANDOVER, HAMPSHIRE, SP10 5AZ
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 . The most likely internet sites of AIRFORCE VENTILATION PRODUCTS LIMITED are www.airforceventilationproducts.co.uk, and www.airforce-ventilation-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Whitchurch (Hants) Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airforce Ventilation Products Limited is a Private Limited Company. The company registration number is 04887095. Airforce Ventilation Products Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Airforce Ventilation Products Limited is Unit 6 Wooler Park North Way Walworth Business Park Andover Hampshire Sp10 5az. . LENNY, Lawrence Victor is a Secretary of the company. LENNY, Robert Lawrence is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
LENNY, Lawrence Victor
Appointed Date: 08 September 2004

Director
LENNY, Robert Lawrence
Appointed Date: 08 September 2004
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Robert Lenny
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AIRFORCE VENTILATION PRODUCTS LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Current accounting period extended from 30 June 2014 to 31 December 2014
...
... and 30 more events
16 Sep 2004
New director appointed
16 Sep 2004
New secretary appointed
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
04 Sep 2003
Incorporation

AIRFORCE VENTILATION PRODUCTS LIMITED Charges

6 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…