Established in 1979, Aac - Eurovent Ltd has its registered office in West Midlands, it has a status of "Active". The company has only one director listed at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELSHOUT, Nicola | 19 June 1998 | 06 April 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 08 January 2020 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 04 November 2016 | |
TM02 - Termination of appointment of secretary | 04 November 2016 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 14 January 2014 | |
MR01 - N/A | 25 September 2013 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 18 January 2013 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 12 January 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 22 September 2009 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 21 July 2008 | |
363s - Annual Return | 18 October 2007 | |
287 - Change in situation or address of Registered Office | 18 October 2007 | |
AA - Annual Accounts | 26 June 2007 | |
363s - Annual Return | 27 September 2006 | |
AA - Annual Accounts | 22 August 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363s - Annual Return | 26 September 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 16 June 2004 | |
363s - Annual Return | 30 September 2003 | |
AA - Annual Accounts | 15 June 2003 | |
AA - Annual Accounts | 25 January 2003 | |
363s - Annual Return | 19 September 2002 | |
363s - Annual Return | 20 September 2001 | |
AA - Annual Accounts | 18 September 2001 | |
AA - Annual Accounts | 05 October 2000 | |
363s - Annual Return | 22 September 2000 | |
363s - Annual Return | 27 September 1999 | |
AA - Annual Accounts | 27 September 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363s - Annual Return | 25 September 1998 | |
395 - Particulars of a mortgage or charge | 21 August 1998 | |
288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
287 - Change in situation or address of Registered Office | 17 April 1998 | |
363s - Annual Return | 24 September 1997 | |
AA - Annual Accounts | 27 July 1997 | |
AA - Annual Accounts | 28 February 1997 | |
363s - Annual Return | 19 September 1996 | |
395 - Particulars of a mortgage or charge | 27 December 1995 | |
395 - Particulars of a mortgage or charge | 05 October 1995 | |
363s - Annual Return | 19 September 1995 | |
RESOLUTIONS - N/A | 31 July 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 1995 | |
RESOLUTIONS - N/A | 14 July 1995 | |
AA - Annual Accounts | 04 July 1995 | |
363s - Annual Return | 30 September 1994 | |
AA - Annual Accounts | 30 September 1994 | |
AA - Annual Accounts | 27 October 1993 | |
363s - Annual Return | 22 September 1993 | |
363s - Annual Return | 30 October 1992 | |
AA - Annual Accounts | 29 October 1992 | |
288 - N/A | 06 March 1992 | |
363b - Annual Return | 04 March 1992 | |
AA - Annual Accounts | 26 February 1992 | |
AA - Annual Accounts | 20 September 1990 | |
363 - Annual Return | 20 September 1990 | |
288 - N/A | 20 September 1989 | |
AA - Annual Accounts | 04 September 1989 | |
363 - Annual Return | 04 September 1989 | |
AA - Annual Accounts | 04 October 1988 | |
363 - Annual Return | 04 October 1988 | |
AA - Annual Accounts | 08 October 1987 | |
363 - Annual Return | 08 October 1987 | |
AA - Annual Accounts | 24 July 1987 | |
287 - Change in situation or address of Registered Office | 16 February 1987 | |
AA - Annual Accounts | 23 August 1986 | |
363 - Annual Return | 23 August 1986 | |
CERTNM - Change of name certificate | 22 August 1986 | |
NEWINC - New incorporation documents | 01 August 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 September 2013 | Outstanding |
N/A |
Debenture | 06 August 1998 | Fully Satisfied |
N/A |
Single debenture | 15 December 1995 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 21 September 1995 | Fully Satisfied |
N/A |