AAC - EUROVENT LTD.
BROWNHILLS

Hellopages » West Midlands » Walsall » WS8 7DG

Company number 01441143
Status Active
Incorporation Date 1 August 1979
Company Type Private Limited Company
Address UNIT K MAYBROOK INDUSTRIAL, ESTATE MAYBROOK ROAD, BROWNHILLS, WEST MIDLANDS, WS8 7DG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Nicola Elshout as a secretary on 6 April 2016. The most likely internet sites of AAC - EUROVENT LTD. are www.aaceurovent.co.uk, and www.aac-eurovent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Aac Eurovent Ltd is a Private Limited Company. The company registration number is 01441143. Aac Eurovent Ltd has been working since 01 August 1979. The present status of the company is Active. The registered address of Aac Eurovent Ltd is Unit K Maybrook Industrial Estate Maybrook Road Brownhills West Midlands Ws8 7dg. . ELSHOUT, Robin Dean is a Director of the company. Secretary ELSHOUT, Barbara has been resigned. Secretary ELSHOUT, Nicola has been resigned. Director ELSHOUT, Nicola has been resigned. Director ELSHOUT, Willem has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ELSHOUT, Robin Dean
Appointed Date: 19 February 1992
64 years old

Resigned Directors

Secretary
ELSHOUT, Barbara
Resigned: 19 June 1998
Secretary
ELSHOUT, Nicola
Resigned: 06 April 2016
Appointed Date: 19 June 1998
Director
ELSHOUT, Nicola
Resigned: 06 April 2016
Appointed Date: 19 June 1998
63 years old
Director
ELSHOUT, Willem
Resigned: 19 June 1998
99 years old

Persons With Significant Control

Mr Robin Elshout
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AAC - EUROVENT LTD. Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 18 September 2016 with updates
04 Nov 2016
Termination of appointment of Nicola Elshout as a secretary on 6 April 2016
04 Nov 2016
Termination of appointment of Nicola Elshout as a director on 6 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 76 more events
16 Feb 1987
Registered office changed on 16/02/87 from: leighswood grove aldridge west midlands
23 Aug 1986
Accounts for a small company made up to 30 April 1986
23 Aug 1986
Return made up to 11/08/86; full list of members
22 Aug 1986
Company name changed eurovent environmental control l imited\certificate issued on 22/08/86
01 Aug 1979
Incorporation

AAC - EUROVENT LTD. Charges

24 September 2013
Charge code 0144 1143 0004
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 1998
Debenture
Delivered: 21 August 1998
Status: Satisfied on 6 February 2010
Persons entitled: Aac Group Services Limited
Description: All f/h and l/h property and all fixtures fittings fixed…
15 December 1995
Single debenture
Delivered: 27 December 1995
Status: Satisfied on 6 February 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1995
Deposit agreement to secure own liabilities
Delivered: 5 October 1995
Status: Satisfied on 15 February 2010
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. See the…

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