Addvent Air Systems Limited (reg no 02043424) is a private limited company legally formed on 1986-08-05. This company can be found at 5 Kelvin Park, Dock Road, Birkenhead CH41 1LT. Addvent Air Systems Limited is operating under SIC code: 28250 which stands for "manufacture of non-domestic cooling and ventilation equipment".

Company details

Name Addvent Air Systems Limited
Number 02043424
Date of Incorporation: 1986-08-05
End of financial year: 31 March
Address: 5 Kelvin Park, Dock Road, Birkenhead, CH41 1LT
SIC code: 28250 - Manufacture of non-domestic cooling and ventilation equipment

As for the 4 directors that can be found in the aforementioned firm, we can name: Samuel G. (appointed on 13 June 2017), Glynne G. (appointment date: 13 June 2017), Karen S. (appointed on 13 June 2017). 1 secretary is there as well: Julia G. (appointed on 23 February 2005). The Companies House lists 4 persons of significant control, namely: Jack G. has 1/2 or less of shares, Samuel G. has 1/2 or less of shares, Noel G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 263,347 199,962 241,005 238,822 232,250 357,435 264,858
Fixed Assets 8,517 6,926 4,627 3,179 3,485 37,620 28,691
Total Assets Less Current Liabilities 19,669 -57,416 -28,695 -60,916 4,180 126,036 49,096

People with significant control

Jack G.
31 July 2017
Nature of control: 25-50% shares
Samuel G.
31 July 2017
Nature of control: 25-50% shares
Noel G.
6 April 2016 - 1 August 2017
Nature of control: 25-50% shares
Julia G.
6 April 2016 - 31 July 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023 | accounts
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