Founded in 1984, Airvending Ltd are based in Wigan, Lancashire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Guy, Clive Alan is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUY, Clive Alan | 30 May 2000 | 05 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CC04 - Statement of companies objects | 12 June 2020 | |
| RESOLUTIONS - N/A | 26 May 2020 | |
| MA - Memorandum and Articles | 26 May 2020 | |
| MR01 - N/A | 26 May 2020 | |
| MR01 - N/A | 19 May 2020 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 15 November 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2016 | |
| CS01 - N/A | 02 December 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2015 | |
| AD04 - Change of location of company records to the registered office | 17 December 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| MISC - Miscellaneous document | 30 April 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AD01 - Change of registered office address | 15 December 2013 | |
| AD01 - Change of registered office address | 15 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AA - Annual Accounts | 22 November 2013 | |
| TM02 - Termination of appointment of secretary | 04 October 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| AA01 - Change of accounting reference date | 12 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| CH01 - Change of particulars for director | 09 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 January 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH03 - Change of particulars for secretary | 04 August 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| SH01 - Return of Allotment of shares | 05 November 2009 | |
| RESOLUTIONS - N/A | 18 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| 123 - Notice of increase in nominal capital | 18 September 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 January 2008 | |
| 353 - Register of members | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
| AUD - Auditor's letter of resignation | 30 May 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| 225 - Change of Accounting Reference Date | 28 December 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 09 November 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| AA - Annual Accounts | 17 September 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 395 - Particulars of a mortgage or charge | 31 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| 395 - Particulars of a mortgage or charge | 06 August 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 05 December 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 22 May 1995 | |
| 363s - Annual Return | 07 January 1995 | |
| AA - Annual Accounts | 11 April 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| AA - Annual Accounts | 20 September 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| AA - Annual Accounts | 07 September 1992 | |
| 395 - Particulars of a mortgage or charge | 27 February 1992 | |
| 363b - Annual Return | 19 December 1991 | |
| 288 - N/A | 07 November 1991 | |
| RESOLUTIONS - N/A | 30 October 1991 | |
| RESOLUTIONS - N/A | 30 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| AA - Annual Accounts | 14 May 1991 | |
| AA - Annual Accounts | 21 December 1990 | |
| 363a - Annual Return | 21 December 1990 | |
| 288 - N/A | 28 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 September 1990 | |
| 288 - N/A | 19 June 1990 | |
| 288 - N/A | 11 June 1990 | |
| 287 - Change in situation or address of Registered Office | 08 August 1989 | |
| 363 - Annual Return | 08 August 1989 | |
| AA - Annual Accounts | 08 August 1989 | |
| 363 - Annual Return | 08 August 1989 | |
| AA - Annual Accounts | 19 August 1988 | |
| 287 - Change in situation or address of Registered Office | 15 April 1988 | |
| AA - Annual Accounts | 21 July 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| NEWINC - New incorporation documents | 19 July 1984 | |
| MISC - Miscellaneous document | 19 July 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2020 | Outstanding |
N/A |
| A registered charge | 15 May 2020 | Outstanding |
N/A |
| Fixed and floating charge | 10 July 1998 | Fully Satisfied |
N/A |
| Debenture | 31 July 1997 | Fully Satisfied |
N/A |
| Charge | 25 February 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 December 1984 | Fully Satisfied |
N/A |
