OpenRegistry
Companies House/North Cheam/Company profile

AIRVAC LTD.

Active
09667361·incorporated 2015-07-02

AIRVAC LTD. is an active UK private limited company, incorporated on 2 July 2015 at Companies House (number 09667361; OpenRegistry canonical ID GB-09667361-airvac-ltd). Sophymarine's OpenRegistry classifies it under SIC 35300 (Steam and air conditioning supply), one of 1,603 active UK entities in that code and one of 35 active companies registered in North Cheam (postcode SM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-02
Registered Address
513 LONDON ROAD, NORTH CHEAM, SM3 8JR, UNITED KINGDOM
SIC
35300 — Steam and air conditioning supply
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Persons with significant control

AIRVAC LTD. has 2 persons with significant control on file:

  • Mr Robert Antony Payne born 1964 resident in England, British national. Notified 2024-04-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Leigh Andrew Paul Biles born 1980 resident in England, British national. Notified 2024-04-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Robert Payne born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 35300 (Steam and air conditioning supply):

Other companies registered in North Cheam: