OpenCompanies

Airvac Ltd

Company number
09667361
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Jul 2015
Nature of business
Steam and air conditioning supply

Registered office

513 London Road
North Cheam
SM3 8JR

Officers

NameRoleAppointedResigned
CHEWTER, Martin Director 2 Jul 2015 5 Apr 2022
JURY, Leslie Steven Director 2 Jul 2015 5 Apr 2022
WALKER, Neville Director 2 Jul 2015 5 Apr 2024
MARCHESI, Matthew Director 2 Jul 2015 5 Apr 2024
BILES, Leigh Director 2 Jul 2015 5 Apr 2024
ALDERTON, Stewart Director 2 Jul 2015 5 Apr 2024
BILES, Leigh Andrew Paul Director 5 Apr 2024
PAYNE, Robert Director 2 Jul 2015

Control

NameNature of controlNotifiedCeased
Robert Payne Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Apr 2024
Mr Robert Antony Payne Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 5 Apr 2024
Mr Leigh Andrew Paul Biles Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 5 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant - - 0
31 Jul 2024 Dormant - - 0
31 Jul 2023 Dormant - - 0
31 Jul 2022 Dormant - - 0
31 Jul 2021 Dormant - - 0
31 Jul 2020 Dormant - - 0
31 Jul 2019 Dormant - - 0
31 Jul 2018 Dormant - - 0
31 Jul 2017 Dormant - - 0
31 Jul 2016 Dormant £100 £100 -

Connections

Companies at the same address

Data