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AIREVAPCOOL LIMITED

Company summary

Company number: 02965153
Status: ACTIVE
Incorporated / age: 5 September 199432 years
Registered office: Stone Hill Oast, Stone Hill Road, Egerton, Kent, TN27 9DU, England
Accounts due: 30 June 2027
Confirmation statement due: 19 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 09:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stone Hill Oast, Stone Hill Road, Egerton, Kent, TN27 9DU, England
Nature of business
Agents specialised in the sale of other particular products

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, Stephen James ACTIVE	Secretary	15 Mar 2016				107, Congreve Road, London, SE9 1LL, England
BOWEN, Stephen James ACTIVE	Director	18 Jan 2023		England	November 1988	Stone Hill Oast, Stone Hill Road, Egerton, Kent, TN27 9DU, England
BOWEN, Terry ACTIVE	Director	05 Sep 1994		England	February 1957	Stone Hill Oast, Stone Hill Road, Egerton, Ashford, TN27 9DU, England
BOWEN, Hazel Phylis RESIGNED	Secretary	21 Dec 2002	15 Mar 2016			7 Cottenham Close, East Malling, Kent, ME19 6BY
BOWEN, Terry RESIGNED	Secretary	05 Sep 1994	21 Dec 2002			36 Brochenhurst Avenue, Maidstone, Kent, ME15 7ED
APEX COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	05 Sep 1994	05 Sep 1994			46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
BOWEN, Cheryl Anne RESIGNED	Director		21 Dec 2002		January 1962	36 Brockenhurst Avenue, Maidstone, Kent, ME15 7ED
APEX NOMINEES LIMITED RESIGNED	Nominee Director	05 Sep 1994	05 Sep 1994			46a Syon Lane, Isleworth, Middlesex, TW7 5NQ

BOWEN, Stephen James ACTIVE
Role: Secretary
Appointed on: 15 Mar 2016
Address: 107, Congreve Road, London, SE9 1LL, England

BOWEN, Stephen James ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: England
Date of birth: November 1988
Address: Stone Hill Oast, Stone Hill Road, Egerton, Kent, TN27 9DU, England

BOWEN, Terry ACTIVE
Role: Director
Appointed on: 05 Sep 1994
Country of Residence: England
Date of birth: February 1957
Address: Stone Hill Oast, Stone Hill Road, Egerton, Ashford, TN27 9DU, England

BOWEN, Hazel Phylis RESIGNED
Role: Secretary
Appointed on: 21 Dec 2002
Resigned on: 15 Mar 2016
Address: 7 Cottenham Close, East Malling, Kent, ME19 6BY

BOWEN, Terry RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 21 Dec 2002
Address: 36 Brochenhurst Avenue, Maidstone, Kent, ME15 7ED

APEX COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Sep 1994
Resigned on: 05 Sep 1994
Address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ

BOWEN, Cheryl Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2002
Date of birth: January 1962
Address: 36 Brockenhurst Avenue, Maidstone, Kent, ME15 7ED

APEX NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Sep 1994
Resigned on: 05 Sep 1994
Address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ