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- AIRCELL VENTILATION LIMITED
AIRCELL VENTILATION LIMITED
Non-Trading
General Information
NAME
AIRCELL VENTILATION LIMITED
COMPANY NUMBER
07507522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/01/2011
(13 years and 6 months old)
WEBSITE
http://waterloo.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRIDGNORTH
WV15 5BB
Telephone: 01622711500
TPS: No
Stourbridge Road
BRIDGNORTH
WV15 5BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WATERLOO GROUP LIMITED | Active - Accounts Filed | View Report |
AIRCELL VENTILATION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: Robin Vollert (924488168) has left the board |
Date: 12/08/2024 | Event: Robin Vollert (924488168) has left the board |
Date: 12/08/2024 | Event: Christian Olin (926832585) has left the board |
Credit Risk Overview
Want to learn more about AIRCELL VENTILATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRCELL VENTILATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRCELL VENTILATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2020 - Present (4 years and 5 months) Born in Sep 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 6 |
View Report |
27/01/2011 - 10/03/2020 (9 years and 1 months) Born in Jun 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
27/01/2011 - Present (13 years and 6 months) Born in Mar 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 42 |
View Report |
10/03/2020 - 31/08/2020 (5 months) Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
10/03/2020 - Present (4 years and 5 months) Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INVESTMENTAKTIEBOLAGET LATOUR | N/A | N/A |
INVESTMENT AB LATOUR | N/A | N/A |
ARITCO LIFT AB | N/A | N/A |
ARITCO UK LIMITED | Active - Accounts Filed | View Report |
LATOUR INDUSTRIES AB | N/A | N/A |
ARITCO GROUP AB | N/A | N/A |
GARTEC LTD. | Active - Accounts Filed | View Report |
STEECO LIFTS LIMITED | Non-Trading | View Report |
INVALIFTS LIMITED | Active - Accounts Filed | View Report |
ABILITY LIFTS LIMITED | Active - Accounts Filed | View Report |
NORD-LOCK INTERNATIONAL AB | N/A | N/A |
BOLTIGHT LIMITED | Active - Accounts Filed | View Report |
BOLTPRO LIMITED | Non-Trading | View Report |
NORD-LOCK LTD | Active - Accounts Filed | View Report |
NORD-LOCK LTD | Active - Accounts Filed | View Report |
SWEGON LIMITED | Active - Accounts Filed | View Report |
SWEGON AIR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
AIR DIFFUSION LIMITED | Non-Trading | View Report |
SWEGON COOLING LTD | Non-Trading | View Report |
SWEGON SERVICE LTD | Active - Accounts Filed | View Report |
WATERLOO GROUP LIMITED | Active - Accounts Filed | View Report |
AIRCELL VENTILATION LIMITED | Non-Trading | View Report |
WATERLOO IPR LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: Robin Vollert (924488168) has left the board |
Date: 12/08/2024 | Event: Robin Vollert (924488168) has left the board |
Date: 12/08/2024 | Event: Christian Olin (926832585) has left the board |
Date: 12/08/2024 | Event: Robin Vollert (924488168) has left the board |
Date: 12/08/2024 | Event: Andreas Orje Wellstam (927568151) has left the board |
Date: 12/08/2024 | Event: Christian Olin (926832585) has left the board |
Date: 12/08/2024 | Event: Andreas Orje Wellstam (927568151) has left the board |
Date: 12/08/2024 | Event: Andreas Orje Wellstam (927568151) has left the board |
Date: 12/08/2024 | Event: Robin Vollert (924488168) has left the board |
Date: 12/08/2024 | Event: Andreas Orje Wellstam (927568151) has left the board |
Date: 12/08/2024 | Event: Christian Olin (926832585) has left the board |
Date: 12/08/2024 | Event: Christian Olin (926832585) has left the board |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: Change in Reg. Office |
Date: 26/10/2020 | Event: Hannu Saastamoinen (926832506) has left the board |
Date: 26/10/2020 | Event: New Board Member Andreas Orje Wellstam (927568151) Appointed |
Date: 27/05/2020 | Event: New Accounts filed |
Date: 24/03/2020 | Event: Change in Reg. Office |
Date: 24/03/2020 | Event: New Board Member Andrew McKay (924062526) Appointed |
Date: 24/03/2020 | Event: New Board Member Robin Vollert (924488168) Appointed |
Date: 24/03/2020 | Event: New Board Member Hannu Saastamoinen (926832506) Appointed |
Date: 24/03/2020 | Event: New Board Member Christian Olin (926832585) Appointed |
Date: 17/03/2020 | Event: Richard Hunter Edmondson (900606192) has left the board |
Date: 17/03/2020 | Event: Ronald Hunter Edmondson (915727111) has left the board |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 04/06/2015 | Event: New Annual Return filed |
Date: 28/05/2015 | Event: New Accounts filed |
Date: 11/02/2014 | Event: New Annual Return filed |
Date: 04/11/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: New Annual Return filed |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Accounts filed |
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