Advanced Ventilation Solutions Ltd. net worth, address, company information. Free

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Advanced Ventilation Solutions Ltd (reg no NI655035) is a private limited company founded on 2018-08-15 originating in Northern Ireland. The enterprise is located at Unit 1 Church Road, Ballynure, Ballyclare BT39 9UF. Changed on 2020-08-11, the previous name this enterprise utilized was Advanced Ventilation Solutions Ni Ltd. Advanced Ventilation Solutions Ltd is operating under SIC: 43220 which means "plumbing, heat and air-conditioning installation", SIC: 24200 - "manufacture of tubes, pipes, hollow profiles and related fittings, of steel".

Company details

Name	Advanced Ventilation Solutions Ltd
Number	NI655035
Date of Incorporation:	15th August 2018
End of financial year:	31 March
Address:	Unit 1 Church Road, Ballynure, Ballyclare, BT39 9UF
SIC code:	43220 - Plumbing, heat and air-conditioning installation 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

As for the 3 directors that can be found in this company, we can name: Kerry M. (in the company from 14 November 2022), Jonathan G. (appointment date: 15 August 2018), Raymond M. (appointed on 15 August 2018). 1 secretary is in the company: Derick R. (appointed on 06 October 2023). The Companies House indexes 3 persons of significant control, namely: Rgm Topco Limited can be found at Church Road, Ballynure, BT39 9UF Ballyclare. The corporate PSC owns over 3/4 of shares,. Jonathan G. owns 1/2 or less of shares, 1/2 or less of voting rights, Rgm Vent Limited can be found at Church Road, Ballynure, BT39 9UF Ballyclare, Antrim. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-03-31	2021-03-31
Current Assets	248,929	266,015	468,497
Fixed Assets	-	-	485,894
Total Assets Less Current Liabilities	-	149,528	764,519

People with significant control

Rgm Topco Limited

16 June 2021

Address	30 Church Road, Ballynure, Ballyclare, BT39 9UF, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni675553
Nature of control:	75,01-100% shares

Jonathan G.

15 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Rgm Vent Limited

15 August 2018

Address	30 Church Road, Ballynure, Ballyclare, Antrim, BT39 9UF, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni602044
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: October 6, 2023) of a secretary filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(CH01) On September 1, 2023 director's details were changed filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 11, 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates July 7, 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control June 16, 2021 filed on: 7th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 31st, December 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on November 14, 2022 filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AP01) On November 14, 2022 new director was appointed. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 1, 2022) of a secretary filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 10, 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 14, 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI6550350002, created on June 16, 2021 filed on: 21st, June 2021 \| mortgage	Free Download (33 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from August 31, 2020 to March 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates August 14, 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 13th, August 2020 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 11, 2020 filed on: 11th, August 2020 \| resolution	Free Download (3 pages)
(MR01) Registration of charge NI6550350001, created on July 1, 2020 filed on: 7th, July 2020 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with no updates August 14, 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, August 2018 \| incorporation	Free Download (13 pages)
(SH01) Capital declared on August 15, 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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