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

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Advanced Ventilation Systems Ltd (number 06291538) is a private limited company established on 2007-06-25. The enterprise is situated at Unit U9 Rudford Industrial Estate, Ford Road, Ford, Arundel BN18 0BD. Advanced Ventilation Systems Ltd is operating under SIC: 25990 which means "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Advanced Ventilation Systems Ltd
Number	06291538
Date of Incorporation:	2007-06-25
End of financial year:	31 March
Address:	Unit U9 Rudford Industrial Estate, Ford Road, Ford, Arundel, BN18 0BD
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Jan W. (in the company from 25 June 2007). 1 secretary is also present: Anne L. (appointed on 02 June 2020). The Companies House reports 1 person of significant control - Jan W., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	67,028	106,874	122,009	123,014	185,865	216,400	298,388	362,405	417,230	470,842	460,316	412,333	448,567	532,322
Fixed Assets	3,869	7,235	-	-	11,602	15,753	13,789	16,841	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,631	46,131	61,065	62,157	114,815	145,479	191,760	278,007	324,203	361,256	353,559	316,502	344,317	415,032
Number Shares Allotted	100	100	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	27,561	44,344	-	-	114,394	147,582	196,750	-	-	-	-	-	-	-
Tangible Fixed Assets	3,869	7,235	9,972	9,972	11,602	-	-	-	-	-	-	-	-	-

People with significant control

Jan W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 25th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 25th June 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 25th June 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 25th June 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(TM02) 2nd June 2020 - the day secretary's appointment was terminated filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2nd June 2020 filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2nd June 2020 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2nd June 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 25th June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 25th June 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th June 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 6th July 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2016 filed on: 12th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 25th June 2016 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
(AA) Micro company accounts made up to 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 25th June 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
(AD01) Address change date: 21st July 2014. New Address: Unit U9 Rudford Industrial Estate, Ford Road Ford Arundel West Sussex BN18 0BD. Previous address: 20 Channel Keep Littlehampton West Sussex BN17 5NQ United Kingdom filed on: 21st, July 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 25th June 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st July 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th June 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th July 2013: 2 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 4th, November 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 25th June 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2011 filed on: 19th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 25th June 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 25th June 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 30 Mariners Quay Littlehampton BN17 5DA on 7th September 2010 filed on: 7th, September 2010 \| address	Free Download (1 page)
(CH01) On 1st January 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 1st January 2010 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
(288a) On 31st July 2009 Secretary appointed filed on: 31st, July 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 31st July 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 31/07/2009 from 20 channel keep st augustine road littlehampton BN17 5NQ filed on: 31st, July 2009 \| address	Free Download (1 page)
(288b) On 31st July 2009 Appointment terminated secretary filed on: 31st, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 14th, July 2009 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 2 shares on 25th June 2007. Value of each share 1 £, total number of shares: 4. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
(288a) On 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
(288a) On 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
(288a) On 17th July 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
(288a) On 17th July 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 25th June 2007. Value of each share 1 £, total number of shares: 4. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
(288b) On 25th June 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, June 2007 \| incorporation	Free Download (13 pages)
(288b) On 25th June 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On 25th June 2007 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, June 2007 \| incorporation	Free Download (13 pages)
(288b) On 25th June 2007 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)

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