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Brakel Airvent Ltd

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Reports

Full Company Report  BRAKEL AIRVENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

AIRVENT SYSTEMS (SERVICES) LIMITED
MONTACOVE ENTERPRISES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02940609
Record last updated Thursday, August 17, 2023 12:15:44 PM UTC
Official Address 7 Unit Melyn Mair Business Centre Lamby Industrial Park Wentloog Avenue Rumney
There are 2 companies registered at this street
Locality Rumney
Region Cardiff, Wales
Postal Code CF32EX
Sector Other engineering activities

Charts

Visits

BRAKEL AIRVENT LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-122020-12022-122023-72024-12024-82024-92024-102024-122025-12025-22025-3012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2022 Appointment of a man as Director 2940... Appointment of a man as Director 2940...
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 19, 2019 Resignation of one Director Resignation of one Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2019 Resignation of one Director (a man) 2940... Resignation of one Director (a man) 2940...
Registry Jun 21, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 9, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 24, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 24, 2017 Statement of satisfaction of a charge / full / charge no 1 2600282... Statement of satisfaction of a charge / full / charge no 1 2600282...
Registry Nov 24, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 24, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Financials Oct 11, 2017 Annual accounts Annual accounts
Financials Oct 11, 2017 Annual accounts 7977010... Annual accounts 7977010...
Registry Jul 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 24, 2017 Persons with significant control Persons with significant control
Registry Jul 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 24, 2017 Persons with significant control Persons with significant control
Registry Apr 27, 2017 Resignation of one Director Resignation of one Director
Registry Apr 27, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2017 Resignation of one Director Resignation of one Director
Registry Apr 27, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jul 27, 2016 Annual accounts Annual accounts
Financials Jul 27, 2016 Annual accounts 7952373... Annual accounts 7952373...
Registry May 31, 2016 Annual return Annual return
Registry May 31, 2016 Change of particulars for director Change of particulars for director
Registry May 31, 2016 Annual return Annual return
Registry May 31, 2016 Change of particulars for director Change of particulars for director
Registry May 10, 2016 Company name change Company name change
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 8, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 8, 2016 Statement of satisfaction of a charge / full / charge no 1 7946648... Statement of satisfaction of a charge / full / charge no 1 7946648...
Registry Feb 26, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 26, 2016 Registration of a charge / charge code 1656623... Registration of a charge / charge code 1656623...
Financials Sep 16, 2015 Annual accounts Annual accounts
Financials Sep 16, 2015 Annual accounts 7932737... Annual accounts 7932737...
Registry Jun 3, 2015 Annual return Annual return
Registry Jun 3, 2015 Annual return 2595255... Annual return 2595255...
Registry Sep 26, 2014 Change of registered office address Change of registered office address
Registry Sep 26, 2014 Change of registered office address 2593589... Change of registered office address 2593589...
Registry Sep 26, 2014 Change of registered office address Change of registered office address
Registry Sep 26, 2014 Change of registered office address 2593589... Change of registered office address 2593589...
Registry Jun 9, 2014 Annual return Annual return
Registry Jun 9, 2014 Annual return 2593131... Annual return 2593131...
Registry Jun 9, 2014 Annual return Annual return
Financials May 20, 2014 Annual accounts Annual accounts
Financials May 20, 2014 Annual accounts 7906563... Annual accounts 7906563...
Financials May 20, 2014 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Registry Jun 3, 2013 Annual return 2590960... Annual return 2590960...
Registry Jun 3, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Financials Apr 8, 2013 Annual accounts 7883018... Annual accounts 7883018...
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry May 31, 2012 Annual return Annual return
Registry May 31, 2012 Annual return 2588804... Annual return 2588804...
Registry May 31, 2012 Annual return Annual return
Financials Apr 23, 2012 Annual accounts Annual accounts
Financials Apr 23, 2012 Annual accounts 7862558... Annual accounts 7862558...
Financials Apr 23, 2012 Annual accounts Annual accounts
Financials Dec 9, 2011 Annual accounts 8177982... Annual accounts 8177982...
Financials Dec 9, 2011 Annual accounts Annual accounts
Financials Dec 9, 2011 Annual accounts 8177982... Annual accounts 8177982...
Registry May 31, 2011 Annual return Annual return
Registry May 31, 2011 Annual return 2646070... Annual return 2646070...
Registry May 31, 2011 Annual return Annual return
Registry Mar 5, 2011 Mortgage Mortgage
Registry Mar 5, 2011 Mortgage 7861246... Mortgage 7861246...
Registry Mar 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2011 Appointment of a person as Director 2648262... Appointment of a person as Director 2648262...
Registry Feb 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 15, 2011 Appointment of a person as Secretary 2646422... Appointment of a person as Secretary 2646422...
Registry Feb 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2010 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Annual return 2629107... Annual return 2629107...
Registry Jun 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 30, 2010 Resignation of one Director Resignation of one Director
Registry Mar 30, 2010 Resignation of one Director 2607461... Resignation of one Director 2607461...
Registry Mar 30, 2010 Resignation of one Director Resignation of one Director
Financials Mar 9, 2010 Annual accounts Annual accounts
Financials Mar 9, 2010 Annual accounts 8586571... Annual accounts 8586571...
Financials Mar 9, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
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