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Company number
09667361

AIRVAC LTD.

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AIRVAC LTD.
Company number
09667361
Registered office
513 LONDON ROAD, NORTH CHEAM, SM3 8JR, UNITED KINGDOM · 304 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2015
Status
Unknown
Age
11 years
Nature of business (SIC)
35300 — Steam and air conditioning supply
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
22 Apr 2026
Confirmation statement — last
08 Apr 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Leigh Andrew Paul Biles
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors
Notified 05/04/2024
Mr Robert Antony Payne
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors
Notified 05/04/2024
Robert Payne
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Leigh Andrew Paul Biles
born 08/1980 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Notified 05/04/2024 Controls 3 companies
Mr Robert Antony Payne
born 03/1964 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Notified 05/04/2024 Controls 5 companies
Robert Payne
born 03/1964 · England owns 25–50% of shares Control ended 05/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2024 Person with significant control ceased Robert Payne
05/04/2024 Person with significant control added Mr Robert Antony Payne
05/04/2024 Person with significant control added Mr Leigh Andrew Paul Biles
06/04/2016 Person with significant control added Robert Payne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for AIRVAC LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AIRVAC LTD.?
According to the official registry, the company number of AIRVAC LTD. is 09667361.
Where is AIRVAC LTD. registered?
The registered office is 513 LONDON ROAD, NORTH CHEAM, SM3 8JR, UNITED KINGDOM.
What is the SIC code of AIRVAC LTD.?
The nature of business is recorded under SIC code 35300 — Steam and air conditioning supply.
Who controls AIRVAC LTD.?
Mr Leigh Andrew Paul Biles is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), owns 25–50% of shares (through a firm), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust), holds 25–50% of voting rights (through a firm), can appoint and remove directors.
When are the next accounts of AIRVAC LTD. due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About AIRVAC LTD. (09667361)

AIRVAC LTD. is a private limited company incorporated on 2 July 2015 and registered in the United Kingdom under company number 09667361. Its registered office is at 513 LONDON ROAD, NORTH CHEAM, SM3 8JR, UNITED KINGDOM. The recorded nature of business is steam and air conditioning supply (SIC 35300). The company is currently unknown , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Leigh Andrew Paul Biles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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