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Company Information for

VANAMI LIMITED

3 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, NN14 1UQ,
Company Registration Number
05266966
Private Limited Company
Active

Company Overview

About Vanami Ltd
VANAMI LIMITED was founded on 2004-10-21 and has its registered office in Kettering. The organisation's status is listed as "Active". Vanami Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VANAMI LIMITED
 
Legal Registered Office
3 WEEKLEY WOOD CLOSE
KETTERING
NORTHAMPTONSHIRE
NN14 1UQ
Other companies in NN14
 
Previous Names
AIRCODE UK LTD.05/01/2023
ECO AIR TECHNOLOGIES LIMITED31/03/2010
Filing Information
Company Number 05266966
Company ID Number 05266966
Date formed 2004-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB845747391  
Last Datalog update: 2024-01-05 06:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANAMI LIMITED
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Companies with same name VANAMI LIMITED
The following companies were found which have the same name as VANAMI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VANAMI INTERNATIONAL LIMITED Unknown Company formed on the 2023-06-05
VANAMI RESEARCH AND TRAINING INC. 2 Beamer court Thorold Ontario L2V 0C4 Active Company formed on the 2023-04-19
VANAMIR PTY LTD NSW 2125 Dissolved Company formed on the 2006-05-18

Company Officers of VANAMI LIMITED

Current Directors
Officer Role Date Appointed
ANN EDQVIST
 Company Secretary 2004-10-21
DAN EDQVIST
 Director 2004-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-10-21 2004-10-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-10-21 2004-10-21

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.

DateDocument TypeDocument Description
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-17CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-01-05Company name changed aircode uk LTD.\certificate issued on 05/01/23
2023-01-05CERTNMCompany name changed aircode uk LTD.\certificate issued on 05/01/23
2022-12-22DIRECTOR APPOINTED MR JON ANDERS HALLSTEN
2022-12-22APPOINTMENT TERMINATED, DIRECTOR DAN EDQVIST
2022-12-22Termination of appointment of Ann Edqvist on 2022-12-22
2022-12-22TM02Termination of appointment of Ann Edqvist on 2022-12-22
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAN EDQVIST
2022-12-22AP01DIRECTOR APPOINTED MR JON ANDERS HALLSTEN
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28CESSATION OF JENNY EDQVIST AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28CESSATION OF ANN EDQVIST AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON ANDERS HALLSTEN
2022-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON ANDERS HALLSTEN
2022-09-28PSC07CESSATION OF JENNY EDQVIST AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Flat 38 the Market Building 6 Market Place Brentford Greater London TW8 8FL United Kingdom
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Unit 2.09 Q West 1110 Great West Road Brentford London TW8 0GP England
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-28CH01Director's details changed for Mr Dan Edqvist on 2020-01-28
2020-01-28PSC04Change of details for Mrs Ann Edqvist as a person with significant control on 2020-01-28
2020-01-28CH03SECRETARY'S DETAILS CHNAGED FOR ANN EDQVIST on 2020-01-28
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom
2019-04-29MEM/ARTSARTICLES OF ASSOCIATION
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-02-27PSC04Change of details for Ms Jenny Edqvist as a person with significant control on 2018-02-26
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 1-3 Sterling Court, Loddington Kettering Northamptonshire NN14 1RZ
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 40000
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 40000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-10-28AR0121/10/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 40000
2014-10-28AR0121/10/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 40000
2013-10-28AR0121/10/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0121/10/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0121/10/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0121/10/10 ANNUAL RETURN FULL LIST
2010-03-31RES15CHANGE OF NAME 01/02/2010
2010-03-31CERTNMCompany name changed eco air technologies LIMITED\certificate issued on 31/03/10
2010-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0121/10/09 ANNUAL RETURN FULL LIST
2009-12-04CH01Director's details changed for Dan Edqvist on 2009-12-04
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-03-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-0688(2)AD 01/03/08 GBP SI 34000@1=34000 GBP IC 6000/40000
2008-02-20363sRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2008-02-11123NC INC ALREADY ADJUSTED 01/11/07
2008-02-11RES13RE FILE 123 01/11/07
2008-02-11RES04£ NC 10000/100000 01/11
2008-02-0888(2)RAD 31/03/07--------- £ SI 600@1=600 £ IC 5400/6000
2008-02-0888(2)RAD 31/03/07--------- £ SI 4400@1=4400 £ IC 1000/5400
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-17363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288bSECRETARY RESIGNED
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-22225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-11-2288(2)RAD 21/10/04--------- £ SI 999@1=999 £ IC 1/1000
2004-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities



Licences & Regulatory approval
We could not find any licences issued to VANAMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VANAMI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VANAMI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2013-03-31 £ 165,834
Creditors Due After One Year 2012-03-31 £ 179,378
Creditors Due Within One Year 2013-03-31 £ 6,967
Creditors Due Within One Year 2012-03-31 £ 1,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 VANAMI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 40,000
Called Up Share Capital 2012-03-31 £ 40,000
Cash Bank In Hand 2013-03-31 £ 5,453
Cash Bank In Hand 2012-03-31 £ 2,176
Current Assets 2013-03-31 £ 77,491
Current Assets 2012-03-31 £ 62,021
Debtors 2013-03-31 £ 42,535
Debtors 2012-03-31 £ 30,200
Stocks Inventory 2013-03-31 £ 29,503
Stocks Inventory 2012-03-31 £ 29,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VANAMI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANAMI LIMITED
Trademarks
We have not found any records of VANAMI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANAMI LIMITED. 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 (43390 - Other building completion and finishing) as VANAMI LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where VANAMI LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANAMI LIMITED 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 VANAMI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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