Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AIR VENTILATIONS LIMITED

Company number 04348238

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
04 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
24 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2022 CS01 Confirmation statement made on 1 January 2022 with updates
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 24
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
02 Mar 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
19 Mar 2019 AP01 Appointment of Mr Elliott Ford as a director on 4 March 2019
19 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
22 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
18 Jan 2017 CH03 Secretary's details changed for Robert John Ford on 27 January 2016
18 Jan 2017 CH01 Director's details changed for Mr Robert John Ford on 27 January 2016