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Summary

Contact details

Officers9

Finance2

Insolvencies1

Documents35

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

SHIELD AIR VENTILATION LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 2016 (8 years ago)

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Summary

NameSHIELD AIR VENTILATION LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode10252470
Incorporation Date27 Jun 2016 (8 years ago) / 1436 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDERBY, UNIT 8 RIVERSIDE COURT, PRIDE PARK, DE24 8JN

Officers

individual

IndividualUnited Kingdom

Mr Mark Stephen Shield

Person with significant control


Appointed on28 Jun 2016

Resigned on29 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miss Rebekah Anne Shield

Person with significant control


Appointed on01 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shield, Mark Stephen

Director


Appointed on27 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shield, Rebekah Anne

Director


Appointed on15 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shield, Rebekah

Secretary


Appointed on27 Jun 2016

Resigned on29 Apr 2021

individual

IndividualUnited Kingdom

Shield, Connor

Secretary


Appointed on27 Jun 2016

Resigned on12 Aug 2019

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Financial reports

YearFixed assetsTotal equityOther
20219,507 GBP
(~$13,075)
32,523 GBP
(~$44,728)
View full report
202012,096 GBP
(~$15,511)
7,184 GBP
(~$9,212)
View full report

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Insolvencies

Document numberTypeFrom
10252470-1creditors-voluntary-liquidation14 Nov 2022

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Documents

DateNameTypeDocument
30 Nov 2022Change registered office address company with date old address new addressAD01View
30 Nov 2022Liquidation voluntary statement of affairsLIQ02View
30 Nov 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date21 Dec 2022
    due by 04 Jan 2023
  • Last statement dated21 Dec 2021
Returns
  • Next returns datedue by 25 Jul 2017
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is SHIELD AIR VENTILATION LTD's headquarters?

SHIELD AIR VENTILATION LTD's headquarters is located at DERBY, UNIT 8 RIVERSIDE COURT, PRIDE PARK, DE24 8JN

What is SHIELD AIR VENTILATION LTD's industry?

SHIELD AIR VENTILATION LTD is in the industry of Steam and air conditioning supply

What year was SHIELD AIR VENTILATION LTD started?

SHIELD AIR VENTILATION LTD was started in 2016

Sources: Companies House