AG VENT LTD - Manufacture of non-domestic cooling and ventilation equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Ag Vent Ltd

AG VENT LTD was founded on 2012-08-31 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ag Vent Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AG VENT LTD

FCIO KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in L33

Filing Information

Company Number		08197946
Company ID Number		08197946
Date formed		2012-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2015
Account next due		31/07/2017
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB141569119~~

Last Datalog update:	2019-04-04 10:09:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AG VENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOA CONSULTING LTD RDR ESSEX LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Legal action
Filing history
Outgoings

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Companies with same name AG VENT LTD

The following companies were found which have the same name as AG VENT LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AG VENTILATION INC.	305 740 4TH AVE. S. LETHBRIDGE ALBERTA T1J 0N9	Active	Company formed on the 2012-04-27
AG VENTILATION INC	Georgia	Unknown
AG VENTIVE, LLC	666 GRAND AVE STE 2000 DES MOINES IA 50309	Inactive	Company formed on the 2016-02-01
AG VENTURES LIMITED	FLAT 306 CONINGTON ROAD LONDON ENGLAND SE13 7FB	Dissolved	Company formed on the 2014-07-11
AG VENTURES LLC	250 INGERSOLL ROAD Montgomery FULTONVILLE NY 12072	Active	Company formed on the 2003-11-25
AG VENTURES DEVELOPMENT CORPORATION	219 23RD ST SW MASON CITY IA 50401	Active	Company formed on the 2006-07-13
AG VENTURES, INC.	7186 SPRING LAKE TRAIL SAGINAW Michigan 48603	UNKNOWN	Company formed on the 0000-00-00
AG VENTURES, LLC	500 AVIS DR STE 100 ANN ARBOR Michigan 48108	UNKNOWN	Company formed on the 2007-12-27
AG VENTURE SOLUTIONS LLC	PO BOX 1448 PLAINVIEW TX 79073	ACTIVE	Company formed on the 2014-09-26
AG VENTURE GROUP INC.	British Columbia	Dissolved
AG VENTURES LLC	13447 SW KING LEAR WAY TIGARD OR 97224	Active	Company formed on the 2016-01-15
AG VENTURE SERVICES LTD	43 TEMPLE ROW BIRMINGHAM UNITED KINGDOM B2 5LS	Dissolved	Company formed on the 2016-01-25
AG VENTURE LLC	491 FADLEY RD WEYERS CAVE VA 24486	Active	Company formed on the 2008-11-07
AG VENTURE PARTNERS	NV	Revoked	Company formed on the 2010-04-07
AG VENTURES LLC	3345 GOLDEN VIEW STREET LAS VEGAS NV 89129	Active	Company formed on the 2013-12-13
AG VENTURE GROUP, LLC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Active	Company formed on the 2014-02-12
AG VENTURE CAPITAL PRIV LIMITED	GOYAL HOUSEROSHAN ROAD HOSHIARPUR punjab Punjab	ACTIVE	Company formed on the 2005-07-21
AG VENTURE FINANCIAL SERVICES, INC.	64 COURT STREET MIDDLEBURY VT 05753	Active	Company formed on the 1998-01-08
AG VENTURE PTE. LTD.	Singapore	Dissolved	Company formed on the 2008-09-13
AG VENTURES	ANGKLONG LANE Singapore 579982	Dissolved	Company formed on the 2016-01-29

Company Officers of AG VENT LTD

Current Directors

Officer	Role	Date Appointed
ALLAN THOMAS GANNON	Company Secretary	2012-08-31
ALLAN THOMAS GANNON	Director	2012-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-06-10	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-05-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-04
2019-06-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-04
2018-06-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-04
2017-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/17 FROM Unit 2 Deltic Court Deltic Way Knowsley Industrial Park Liverpool Merseyside L33 7BA United Kingdom
2017-04-18	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-04-18	600	Appointment of a voluntary liquidator
2017-04-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-04-05
2017-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/17 FROM Unit 2 Deltic Court Deltic Way Liverpool Merseyside L33 7DA United Kingdom
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-21	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/16 FROM Unit 55 North Mersey Business Centre Woodward Road Knowsley Industrial Park Liverpool L33 7UY
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-05-07	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-09-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALLAN GANNON on 2014-02-12
2014-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/14 FROM Unit 55 North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY England
2014-04-03	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/14 FROM 82 Hilary Avenue Roby Liverpool Merseyside L14 6US United Kingdom
2014-01-17	AA01	Previous accounting period extended from 31/08/13 TO 31/10/13
2013-09-06	LATEST SOC	06/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-06	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/13 FROM 82 Hilary Avenue Roby Liverpool Merseyside L14 6US England
2012-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/12 FROM Cariocca Business Park Suite 72 2 Sawley Road Manchester M40 8BB England
2012-08-31	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28250 - Manufacture of non-domestic cooling and ventilation equipment

Licences & Regulatory approval

We could not find any licences issued to AG VENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-04-10
Resolution	2017-04-10
Meetings o	2017-03-28

Fines / Sanctions

No fines or sanctions have been issued against AG VENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AG VENT LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 28250 - Manufacture of non-domestic cooling and ventilation equipment

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AG VENT LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 1
Current Assets	2013-10-31	£ 131,819
Debtors	2013-10-31	£ 131,819
Fixed Assets	2013-10-31	£ 8,051
Shareholder Funds	2013-10-31	£ 26,593
Tangible Fixed Assets	2013-10-31	£ 8,051

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AG VENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AG VENT LTD

Trademarks

We have not found any records of AG VENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AG VENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as AG VENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AG VENT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AG VENT LIMITED	Event Date	2017-04-05
Date of Appointment: 5 April 2017 Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AG VENT LIMITED	Event Date	2017-04-05
Place of meeting: Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Date of meeting: 5 April 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 5 April 2017 Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. :

Initiating party		Event Type	Meetings of Creditors
Defending party	AG VENT LIMITED	Event Date	2017-03-23
Place of meeting: Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Date of meeting: 5 April 2017. Time of meeting: 10:15 am. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Mr Allan Gannon, Director Joint Insolvency Practitioner's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. : Joint Insolvency Practitioner's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AG VENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AG VENT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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