Ventair Cooling Limited
Company Profile
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SmallVentair Cooling Limited
07467634•Private Limited With Share Capital
Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, SW1Y4BP
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Incorporated
13/12/2010
Company Age
15 years
Directors
2
Employees
16
SIC Code
28250
Risk
low risk
Company Overview
Registration, classification & business activity
Ventair Cooling Limited (07467634) is a private limited with share capital incorporated on 13/12/2010 (15 years old) and registered in london, SW1Y4BP. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.
Vent air cooling was formed in 2010 in response to our clients requirements within a market sector. we have progressed over the past few years and can provide solutions in air conditioning and ventilation tailored to our clients needs.based in the midlands, we have completed many high profile instal...
Private Limited With Share Capital
SIC: 28250
Small
Incorporated 13/12/2010
SW1Y4BP
16 employees
Financial Overview
Total Assets
£1.79M
Liabilities
£672.9K
Net Assets
£1.12M
Cash
£534.1K
Key Metrics
16
Employees
2
Directors
17
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Resolution
Category:Resolution
Date:21-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Capital Cancellation Shares
Category:Capital
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:27-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2020
Resolution
Category:Resolution
Date:26-11-2020
Resolution
Category:Resolution
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Made Up Date
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Incorporation Company
Category:Incorporation
Date:13-12-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024
Trading Addresses
Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, Sw1Y 4Bp, SW1Y4BPRegistered