AIRSTREAM VENTILATION SOLUTIONS LTD.

Company number SC590948

1 active person with significant control / 0 active statements

Aguia Group Ltd (Active)

• Correspondence address: Office, 15 63, Dunnock Road, Dunfermline, Scotland, KY11 8QE
• Notified on: 12 January 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registers Of Companies England
• Registration number: Sc769814
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Anthony Kelly (Ceased)

• Correspondence address: 115 Tantallon Drive, Coatbridge, United Kingdom, United Kingdom, ML5 2LU
• Notified on: 12 March 2019
• Ceased on: 12 January 2024
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Heather Kelly (Ceased)

• Correspondence address: 115 Tantallon Drive, Coatbridge, United Kingdom, ML5 2LU
• Notified on: 12 March 2018
• Ceased on: 12 January 2024
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%