Eco-Airvent Limited (registration number 07624658) is a private limited company legally formed on 2011-05-06 in United Kingdom. The company was registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Having undergone a change in 2015-10-14, the previous name this business used was Eco-Acoustics Limited. Eco-Airvent Limited is operating under SIC code: 28250 which means "manufacture of non-domestic cooling and ventilation equipment".
Company details
| Name | Eco-airvent Limited |
| Number | 07624658 |
| Date of Incorporation: | May 6, 2011 |
| End of financial year: | 31 May |
| Address: | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL |
| SIC code: |
28250 - Manufacture of non-domestic cooling and ventilation equipment |
When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Denise N. (in the company from 13 February 2024), Christopher N. (appointment date: 13 February 2024), Piers B. (appointed on 13 February 2024). The official register lists 3 persons of significant control, namely: Eco-Airvent Holdings Limited can be found at Nimrod Way, BH21 7SH Ferndown. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary M. owns 1/2 or less of shares, 1/2 or less of voting rights, Colin B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 8,788 | 79,302 | 25,279 | 283,290 | 154,607 | 118,927 | 108,753 | 39,328 | 16,767 | 11,883 | 26,529 |
| Total Assets Less Current Liabilities | -12,110 | 8,983 | -9,236 | 128,386 | 97,147 | 29,412 | 51,768 | 31,074 | 13,626 | -11,942 | -13,703 |
| Fixed Assets | 1,209 | 622 | 91 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -12,110 | 8,983 | -9,236 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,209 | 622 | 91 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 10 | 200 | - | - | - | - | - | - | - | - |
People with significant control
| Address | Unit A6 Stirling Business Park, Nimrod Way, Ferndown, BH21 7SH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies England |
| Registration number | 15390784 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 12th, December 2023 | accounts |
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