AIRCELL VENTILATION LIMITED

Company is dissolved

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 11 months old)

WEBSITE
http://waterloo.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/01/2024

ACCOUNTS MADE UP TO
31/01/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SWEGON STOURBRIDGE ROAD
BRIDGNORTH
WV15 5BB

Telephone: 01622711500
TPS: No

TRADING ADDRESSES

Stourbridge Road
BRIDGNORTH
WV15 5BB

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£200

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WATERLOO GROUP LIMITED	Active - Accounts Filed	View Report
AIRCELL VENTILATION LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
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: Andreas Orje Wellstam (927568151) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AIRCELL VENTILATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AIRCELL VENTILATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£200

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WATERLOO GROUP LTD	Owned: 100.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Hunter Edmondson Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 42	View Report
Ronald Hunter Edmondson Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Robin Vollert Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 6	View Report
Hannu Saastamoinen Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Andrew McKay Born in Sep 1962	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 7	View Report

Documents

Filter

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	Non-Trading	View Report
WATERLOO GROUP LIMITED	Active - Accounts Filed	View Report
AIRCELL VENTILATION LIMITED	Company is dissolved	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: 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: 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: Christian Olin (926832585) 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: 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: 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: Robin Vollert (924488168) 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: Robin Vollert (924488168) 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: Robin Vollert (924488168) 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 Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts 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: New Board Member Hannu Saastamoinen (926832506) Appointed
Date: 24/03/2020	Event: New Board Member Andrew McKay (924062526) Appointed
Date: 24/03/2020	Event: Change in Reg. Office
Date: 24/03/2020	Event: New Board Member Christian Olin (926832585) Appointed
Date: 24/03/2020	Event: New Board Member Robin Vollert (924488168) 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

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AIRCELL VENTILATION LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£200

£200

£0

£200

People Overview

0

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£200

£200

£0

£200

Accounts

People Overview

0

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™