Advanced Ventilation Systems Ltd

Company Registration Number: 06291538

Company registered in England and Wales

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Advanced Ventilation Systems Ltd is a Private Company Limited by Shares first registered on 25 June 2007. Its current registered address is in Arundel, West Sussex.

Registered Address

UNIT U9 RUDFORD INDUSTRIAL ESTATE, FORD ROAD
FORD
ARUNDEL
WEST SUSSEX
BN18 0BD

There are 23 companies currently registered at this postcode, including this one.

All companies at BN18 0BD

Registration Data

Company Number

06291538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £362,405£298,388£216,400£185,865£122,009£106,874£67,028£71,386
of which Cash £0£0£0£79,084£56,242£37,633£21,565£25,425
Total Assets £362,405£298,388£216,400£185,865£122,009£106,874£67,028£71,386
Current Liabilities £101,239£120,417£86,664£85,952£70,916£67,978£43,266£62,466
Net Current Assets £261,166£177,971£129,736£99,913£51,093£38,896£23,762£8,920
Total Net Worth £280,548£196,750£147,592£114,394£62,509£46,131£27,561£11,139

Previous Names

No previous names

Company Officers

  • FRAMEWORK ACCOUNTING SOLUTIONS LTD

    Corporate Secretary

    Appointed on 1 July 2009

     

    23
    Western Rd
    Littlehampton
    BN17 5NP
    England

  • WOJCIK, Jan

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    20 Channel Keep
    St Augustine Road
    Littlehampton
    West Sussex
    BN17 5NQ

  • SCOTT, Mark

    Secretary

    Appointed on 25 June 2007

    Resigned on 1 July 2009

    8 Carse Road
    Chichester
    West Sussex
    PO19 6YQ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 September 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6FZ4FRU. Transaction: MzE4NjYzODM5NGFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2JBRS. Transaction: MzE3OTkyMTM4N2FkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A2IXKO. Transaction: MzE3OTkyMTA0M2FkaXF6a2N4.

  4. 12 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FD4VMJ. Transaction: MzE1NzIwODg2N2FkaXF6a2N4.

  5. 18 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIF4IQ. Transaction: MzE1MzA5OTI1M2FkaXF6a2N4.

  6. 7 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR2VO9. Transaction: MzEzNjk2MTI5MmFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALEEKA. Transaction: MzEyNjA4NjcxNGFkaXF6a2N4.

  8. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSHSBE. Transaction: MzExMzQ4NDc5N2FkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLXAKH. Transaction: MzEwNDA3MzU0MmFkaXF6a2N4.

  10. 21 July 2014 Registered office address changed from 20 Channel Keep Littlehampton West Sussex BN17 5NQ United Kingdom to Unit U9 Rudford Industrial Estate, Ford Road Ford Arundel West Sussex BN18 0BD on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLXAK9. Transaction: MzEwNDA3MzI4MGFkaXF6a2N4.

  11. 12 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPZ35V. Transaction: MzA4NDk0MzcwM2FkaXF6a2N4.

  12. 24 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2D79HOO. Transaction: MzA4MTk5ODIzOGFkaXF6a2N4.

  13. 4 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KZ5F5U. Transaction: MzA2NjkyNTk5N2FkaXF6a2N4.

  14. 13 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3NX8O. Transaction: MzA2MDc1Njk2N2FkaXF6a2N4.

  15. 19 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X36W8YIQ. Transaction: MzA0NTc0OTkzOWFkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XAQORW5D. Transaction: MzA0MTA5NDI1MGFkaXF6a2N4.

  17. 29 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC8EMQCJ. Transaction: MzAyOTQ2NTA3NmFkaXF6a2N4.

  18. 7 September 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: X6QIKN6O. Transaction: MzAyMjg1ODE5NWFkaXF6a2N4.

  19. 7 September 2010 Registered office address changed from 30 Mariners Quay Littlehampton BN17 5DA on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X6QIHN6L. Transaction: MzAyMjc3NzAzMGFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Jan Wojcik on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6QIJN6N. Transaction: MzAyMjc3NzAzMmFkaXF6a2N4.

  21. 6 September 2010 Secretary's details changed for Framework Accounting Solutions Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X6QIIN6M. Transaction: MzAyMjc3NzAyN2FkaXF6a2N4.

  22. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ95GGPV. Transaction: MzAwNzIxMDQ4MWFkaXF6a2N4.

  23. 31 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3CVBZG. Transaction: MjAzODI4NDAzM2FkaXF6a2N4.

  24. 31 July 2009 Registered office changed on 31/07/2009 from 20 channel keep st augustine road littlehampton BN17 5NQ [View PDF]

    Category: Address. Type: 287. Barcode: XZ3CUBZF. Transaction: MjAzODI3OTk3NGFkaXF6a2N4.

  25. 31 July 2009 Appointment terminated secretary mark scott [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ3CQBZB. Transaction: MjAzODI3NzI3MGFkaXF6a2N4.

  26. 31 July 2009 Secretary appointed framework accounting solutions LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ3CRBZC. Transaction: MjAzODI3NzI3MWFkaXF6a2N4.

  27. 14 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XTR1HBJT. Transaction: MjAzNzA4ODg5N2FkaXF6a2N4.

  28. 1 April 2009 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2XZH8M6. Transaction: MjAyOTY0MjIzN2FkaXF6a2N4.

  29. 21 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4AP1L1. Transaction: MjAwOTM1OTE2NmFkaXF6a2N4.

  30. 17 July 2007 Ad 25/06/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjk3MTM4MmFkaXF6a2N4.

  31. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY3MjIzOWFkaXF6a2N4.

  32. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM0MTYwMmFkaXF6a2N4.

  33. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM3ODk1MWFkaXF6a2N4.

  34. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgzNzExMGFkaXF6a2N4.

  35. 25 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTIxODQ3OGFkaXF6a2N4.

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54.92.201.232 Thu, 14 Dec 2017 13:04:48 +0000