Brakel Airvent LTD
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
AIRVENT SYSTEMS (SERVICES) LIMITED
MONTACOVE ENTERPRISES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02940609 |
| Record last updated | Thursday, August 17, 2023 12:15:44 PM UTC |
| Official Address | 7 Unit Melyn Mair Business Centre Lamby Industrial Park Wentloog Avenue Rumney There are 2 companies registered at this street |
| Locality | Rumney |
| Region | Cardiff, Wales |
| Postal Code | CF32EX |
| Sector | Other engineering activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 1, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 25, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 25, 2023 | Appointment of a man as Director | |
| Registry | Apr 1, 2022 | Appointment of a man as Director 2940... | |
| Registry | Mar 31, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 30, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 19, 2019 | Resignation of one Director | |
| Registry | Jul 31, 2019 | Resignation of one Director (a man) | |
| Registry | Jun 21, 2019 | Resignation of one Director (a man) 2940... | |
| Registry | Jun 21, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2018 | Appointment of a man as Managing Director and Director | |
| Registry | Jan 9, 2018 | Three appointments: 2 men and a person | |
| Registry | Nov 24, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 24, 2017 | Statement of satisfaction of a charge / full / charge no 1 2600282... | |
| Registry | Nov 24, 2017 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 24, 2017 | Resignation of one Shareholder (Above 75%) | |
| Financials | Oct 11, 2017 | Annual accounts | |
| Financials | Oct 11, 2017 | Annual accounts 7977010... | |
| Registry | Jul 24, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 24, 2017 | Persons with significant control | |
| Registry | Jul 24, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 24, 2017 | Persons with significant control | |
| Registry | Apr 27, 2017 | Resignation of one Director | |
| Registry | Apr 27, 2017 | Resignation of one Secretary | |
| Registry | Apr 27, 2017 | Appointment of a person as Secretary | |
| Registry | Apr 27, 2017 | Appointment of a person as Director | |
| Registry | Apr 27, 2017 | Resignation of one Director | |
| Registry | Apr 27, 2017 | Resignation of one Secretary | |
| Registry | Apr 27, 2017 | Appointment of a person as Secretary | |
| Registry | Apr 27, 2017 | Appointment of a person as Director | |
| Registry | Apr 18, 2017 | Appointment of a man as Chartered Accountant and Director | |
| Financials | Jul 27, 2016 | Annual accounts | |
| Financials | Jul 27, 2016 | Annual accounts 7952373... | |
| Registry | May 31, 2016 | Annual return | |
| Registry | May 31, 2016 | Change of particulars for director | |
| Registry | May 31, 2016 | Annual return | |
| Registry | May 31, 2016 | Change of particulars for director | |
| Registry | May 10, 2016 | Company name change | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Mar 8, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 8, 2016 | Statement of satisfaction of a charge / full / charge no 1 7946648... | |
| Registry | Feb 26, 2016 | Registration of a charge / charge code | |
| Registry | Feb 26, 2016 | Registration of a charge / charge code 1656623... | |
| Financials | Sep 16, 2015 | Annual accounts | |
| Financials | Sep 16, 2015 | Annual accounts 7932737... | |
| Registry | Jun 3, 2015 | Annual return | |
| Registry | Jun 3, 2015 | Annual return 2595255... | |
| Registry | Sep 26, 2014 | Change of registered office address | |
| Registry | Sep 26, 2014 | Change of registered office address 2593589... | |
| Registry | Sep 26, 2014 | Change of registered office address | |
| Registry | Sep 26, 2014 | Change of registered office address 2593589... | |
| Registry | Jun 9, 2014 | Annual return | |
| Registry | Jun 9, 2014 | Annual return 2593131... | |
| Registry | Jun 9, 2014 | Annual return | |
| Financials | May 20, 2014 | Annual accounts | |
| Financials | May 20, 2014 | Annual accounts 7906563... | |
| Financials | May 20, 2014 | Annual accounts | |
| Registry | Jun 3, 2013 | Annual return | |
| Registry | Jun 3, 2013 | Annual return 2590960... | |
| Registry | Jun 3, 2013 | Annual return | |
| Financials | Apr 8, 2013 | Annual accounts | |
| Financials | Apr 8, 2013 | Annual accounts 7883018... | |
| Financials | Apr 8, 2013 | Annual accounts | |
| Registry | May 31, 2012 | Annual return | |
| Registry | May 31, 2012 | Annual return 2588804... | |
| Registry | May 31, 2012 | Annual return | |
| Financials | Apr 23, 2012 | Annual accounts | |
| Financials | Apr 23, 2012 | Annual accounts 7862558... | |
| Financials | Apr 23, 2012 | Annual accounts | |
| Financials | Dec 9, 2011 | Annual accounts 8177982... | |
| Financials | Dec 9, 2011 | Annual accounts | |
| Financials | Dec 9, 2011 | Annual accounts 8177982... | |
| Registry | May 31, 2011 | Annual return | |
| Registry | May 31, 2011 | Annual return 2646070... | |
| Registry | May 31, 2011 | Annual return | |
| Registry | Mar 5, 2011 | Mortgage | |
| Registry | Mar 5, 2011 | Mortgage 7861246... | |
| Registry | Mar 5, 2011 | Particulars of a mortgage or charge | |
| Registry | Feb 17, 2011 | Appointment of a person as Director | |
| Registry | Feb 17, 2011 | Appointment of a person as Director 2648262... | |
| Registry | Feb 17, 2011 | Appointment of a person as Director | |
| Registry | Feb 15, 2011 | Resignation of one Secretary | |
| Registry | Feb 15, 2011 | Appointment of a person as Secretary | |
| Registry | Feb 15, 2011 | Appointment of a person as Secretary 2646422... | |
| Registry | Feb 1, 2011 | Appointment of a person as Director | |
| Registry | Jan 1, 2011 | Appointment of a man as Secretary | |
| Registry | Dec 31, 2010 | Resignation of 2 people: one Secretary (a woman) | |
| Registry | Jun 7, 2010 | Change of particulars for director | |
| Registry | Jun 7, 2010 | Change of particulars for secretary | |
| Registry | Jun 7, 2010 | Annual return | |
| Registry | Jun 7, 2010 | Annual return 2629107... | |
| Registry | Jun 7, 2010 | Change of particulars for secretary | |
| Registry | Mar 30, 2010 | Resignation of one Director | |
| Registry | Mar 30, 2010 | Resignation of one Director 2607461... | |
| Registry | Mar 30, 2010 | Resignation of one Director | |
| Financials | Mar 9, 2010 | Annual accounts | |
| Financials | Mar 9, 2010 | Annual accounts 8586571... | |
| Financials | Mar 9, 2010 | Annual accounts | |
| Registry | Mar 1, 2010 | Resignation of one Director (a man) | |
