ADDVENT AIR SYSTEMS LIMITED
5 KELVIN PARK, DOCK ROAD, BIRKENHEAD CH41 1LT- Active
- Private Limited Company
- Company No. 02043424
- Last Updated: 01 Mar 2024
Company Profile
ADDVENT AIR SYSTEMS LIMITED was incorporated on Tuesday, August 5, 1986 as a Private Limited Company with registered address in BIRKENHEAD. ADDVENT AIR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 38 years 6 months and 17 days.
| Name | ADDVENT AIR SYSTEMS LIMITED |
|---|---|
| Company number | 02043424 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 KELVIN PARK DOCK ROAD BIRKENHEAD CH41 1LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jack Richard Girling Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Samuel Ivor Girling Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Julia Mary Girling Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Noel Glynne Girling Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADDVENT AIR SYSTEMS LIMITED | 05 Aug 1986 |