AIRSOURCE VENTILATION LIMITED
UNIT B1 LYNTOWN TRADING ESTATE, LYNWELL ROAD ECCLES, MANCHESTER M30 9QG- Active
- Private Limited Company
- Company No. 07391720
- Last Updated: 01 Mar 2024
Company Profile
AIRSOURCE VENTILATION LIMITED was incorporated on Wednesday, September 29, 2010 as a Private Limited Company with registered address in MANCHESTER. AIRSOURCE VENTILATION 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 13 years 11 months and 20 days.
| Name | AIRSOURCE VENTILATION LIMITED |
|---|---|
| Company number | 07391720 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B1 LYNTOWN TRADING ESTATE LYNWELL ROAD ECCLES MANCHESTER M30 9QG |
|---|---|
| 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 |
|---|---|
| Asav Holdings Ltd Lyntown Trading Estate, Lynwell Road, M30 9QJ |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander James Pinchbeck Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 25 to 50 percent
|
| Mr David Clayton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew David Pinchbeck Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against AIRSOURCE VENTILATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRSOURCE VENTILATION LIMITED | 29 Sep 2010 |