Vestas Aircoil Uk Ltd. net worth, address, company information. Free

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Vestas Aircoil Uk Ltd (number 06386259) is a private limited company legally formed on 2007-10-01. The company is located at Suite 4 Sovereign House, Gate Lane, Boldmere, Sutton Coldfield B73 5TT. Vestas Aircoil Uk Ltd is operating under SIC: 46140 - "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Vestas Aircoil Uk Ltd
Number	06386259
Date of Incorporation:	Monday 1st October 2007
End of financial year:	31 December
Address:	Suite 4 Sovereign House, Gate Lane, Boldmere, Sutton Coldfield, B73 5TT
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Moving to the 1 managing director that can be found in this particular company, we can name: Michael D. (in the company from 08 October 2021). The Companies House lists 1 person of significant control - Mette G., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	29,163	133,729	159,129	224,952	235,538	223,429
Fixed Assets	788	672	574	490	406	-
Total Assets Less Current Liabilities	9,391	96,999	138,190	194,590	206,858	207,673

People with significant control

Mette G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-10-01 filed on: 28th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023-10-01 filed on: 28th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)
(CH01) On 2023-01-03 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-10-01 filed on: 5th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 3rd, May 2022 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2021-10-08 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-08 filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-10-01 filed on: 5th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 1st, July 2021 \| accounts	Free Download (9 pages)
(CH01) On 2020-12-01 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-01 filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-01 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-10-01 filed on: 1st, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 18th, June 2020 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on 2018-12-31 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-09-30 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-30 filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-10-01 filed on: 30th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 24th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-10-01 filed on: 1st, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 19th, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-10-01 filed on: 4th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 3rd, April 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-10-01 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 11th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-10-01 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-20: 1000.00 GBP capital
(AP03) On 2015-10-01 - new secretary appointed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-03-31 filed on: 13th, October 2015 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-10-01 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 13th, May 2014 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on 2013-10-22 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-10-01 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
(AP03) On 2013-10-22 - new secretary appointed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2012-12-31 filed on: 26th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-10-01 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 19th, April 2012 \| accounts	Free Download (12 pages)
(TM02) Secretary appointment termination on 2012-02-15 filed on: 15th, February 2012 \| officers	Free Download (1 page)
(AP03) On 2012-02-15 - new secretary appointed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 27th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-10-01 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 27th, October 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 10th, August 2011 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 8 Walmley Chambers, Walmley Close, Walmley Sutton Coldfield West Midlands B76 1NQ on 2011-07-01 filed on: 1st, July 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-10-01 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 26th, March 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2009-10-01 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 10th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 7th, April 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2008-10-08 filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 01/10/07 filed on: 12th, May 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Memorandum of Association, Resolution of increasing authorised share capital filed on: 12th, May 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, October 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 1st, October 2007 \| incorporation	Free Download (12 pages)

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