OpenRegistry
Companies House/Birkenhead/Company profile

ADDVENT AIR SYSTEMS LIMITED

Active
02043424·incorporated 1986-08-05

ADDVENT AIR SYSTEMS LIMITED is an active UK private limited company, incorporated on 5 August 1986 at Companies House (number 02043424; OpenRegistry canonical ID GB-02043424-addvent-air-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment), one of 514 active UK entities in that code and one of 3,370 active companies registered in Birkenhead, Merseyside (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-08-05
Registered Address
5 KELVIN PARK, DOCK ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1LT
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ADDVENT AIR SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Jack Richard Girling born 1987 resident in England, British national. Notified 2017-07-31.
    • Owns 25–50% of shares
  • Mr Samuel Ivor Girling born 1991 resident in United Kingdom, British national. Notified 2017-07-31.
    • Owns 25–50% of shares
  • Mr Glynne Christopher Girling born 1984 resident in England, British national. Notified 2018-05-03.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Noel Glynne Girling born 1953 resident in Great Britain, British national. Notified 2016-04-06. Ceased 2017-08-01.
    • Owns 25–50% of shares
  • Mrs Julia Mary Girling born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment):

Other companies registered in Birkenhead: