| Company Name | Air Supply Ventilation Ltd |
|---|---|
| Directors | Ian Hudson Brookfield and Kerry Hudson Brookfield |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC476869 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 12 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr Ian Hudson Brookfield |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenbank Mill Huddersfield St Galashiels TD1 3AY Scotland |
| Director Name | Mrs Kerry Hudson Brookfield |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2022(7 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beechcroft Blackhill Rd Forth Lanark ML11 8ET Scotland |
Location
| Registered Address | Greenbank Mill Huddersfield Street Galashiels TD1 3AY Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Brookfield 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks from now) |
Filing History
| 11 June 2020 | Registered office address changed from 7 Burnbrae Rd Shotts Lanarkshire ML7 5ED to Beechcroft Blackhill Rd Forth Lanark ML11 8ET on 11 June 2020 (1 page) |
|---|---|
| 11 June 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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