ADDVENT AIR SYSTEMS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1LT

Company number 02043424
Status Active
Incorporation Date 5 August 1986
Company Type Private Limited Company
Address 5 KELVIN PARK, DOCK ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1LT
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 . The most likely internet sites of ADDVENT AIR SYSTEMS LIMITED are www.addventairsystems.co.uk, and www.addvent-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Bank Hall Rail Station is 2.7 miles; to Edge Hill Rail Station is 3.2 miles; to Kirkby Rail Station is 7.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addvent Air Systems Limited is a Private Limited Company. The company registration number is 02043424. Addvent Air Systems Limited has been working since 05 August 1986. The present status of the company is Active. The registered address of Addvent Air Systems Limited is 5 Kelvin Park Dock Road Birkenhead Merseyside Ch41 1lt. . GIRLING, Julia Mary is a Secretary of the company. GIRLING, Julia Mary is a Director of the company. GIRLING, Noel is a Director of the company. Secretary COOK, Pauline has been resigned. Secretary GIRLING, Julia Mary has been resigned. Director COOK, Pauline has been resigned. Director GIRLING, Julia Mary has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
GIRLING, Julia Mary
Appointed Date: 23 February 2005

Director
GIRLING, Julia Mary
Appointed Date: 26 July 2008
73 years old

Director
GIRLING, Noel

72 years old

Resigned Directors

Secretary
COOK, Pauline
Resigned: 23 February 2005
Appointed Date: 15 December 1995

Secretary
GIRLING, Julia Mary
Resigned: 30 June 1995

Director
COOK, Pauline
Resigned: 29 April 2005
Appointed Date: 05 February 1996
67 years old

Director
GIRLING, Julia Mary
Resigned: 30 June 1995
73 years old

ADDVENT AIR SYSTEMS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

15 Jul 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
03 Feb 1988
Wd 12/01/88 pd 12/01/88--------- £ si 2@1

25 Nov 1987
Registered office changed on 25/11/87 from: the business centre clavghton road birkenhead merseyside L41 6ES

25 Nov 1987
Secretary resigned;new secretary appointed

06 Aug 1986
Secretary resigned

05 Aug 1986
Certificate of Incorporation

ADDVENT AIR SYSTEMS LIMITED Charges

20 December 1996
Legal charge
Delivered: 21 December 1996
Status: Satisfied on 30 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 kelvin park dock road birkenhead merseyside L41 1LT and…
29 April 1996
Debenture
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…