Ac Ventilation Solutions Ltd

Company Registration Number: 08178385

Company registered in England and Wales

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Ac Ventilation Solutions Ltd is a Private Company Limited by Shares first registered on 14 August 2012. Its current registered address is in Cardiff.

Registered Address

UNIT 5 RINGSIDE BUSINESS PARK HEOL Y RHOSOG
RUMNEY
CARDIFF
CF3 2EW

There are 10 companies currently registered at this postcode, including this one.

All companies at CF3 2EW

Registration Data

Company Number

08178385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2017201620142013
Fixed Assets £0£0£0£0
Current Assets £605,823£528,881£488,629£327,239
of which Cash £65,944£5,189£0£0
Total Assets £605,823£528,881£488,629£327,239
Current Liabilities £574,806£528,746£429,421£318,438
Net Current Assets £31,017£135£59,208£8,801
Total Net Worth £35,450£5,279£62,088£11,179

Previous Names

No previous names

Company Officers

  • CLARKE, Karl Edward

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Unit 5 Ringside Business Park
    Heol Y Rhosog
    Rumney
    Cardiff
    CF3 2EW
    United Kingdom

  • DAVIES, Stephen Paul

    Director

    Appointed on 14 August 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1958

    Unit 5 Ringside Business Park
    Heol Y Rhosog
    Rumney
    Cardiff
    CF3 2EW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CRZOFD. Transaction: MzE4Mjg4NjQ0MmFkaXF6a2N4.

  2. 7 August 2017 Director's details changed for Mr Stephen Paul Davies on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: CH01. Barcode: X6CBNHL6. Transaction: MzE4MjM3OTc0N2FkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEO7FF. Transaction: MzE1NTEyODc3N2FkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5C67JQ1. Transaction: MzE1Mzg5NDY0OWFkaXF6a2N4.

  5. 31 May 2016 Previous accounting period extended from 31 August 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X5860R2X. Transaction: MzE0OTcwMTg4MmFkaXF6a2N4.

  6. 20 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7J0Z8. Transaction: MzEyOTMyMTEzNWFkaXF6a2N4.

  7. 13 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X458GBLV. Transaction: MzEyMTA1MDg0MWFkaXF6a2N4.

  8. 5 January 2015 Registered office address changed from Upper Office Lamby Way Workshops F Site Lamby Way Rumney Cardiff CF3 2EQ to Unit 5 Ringside Business Park Heol Y Rhosog Rumney Cardiff CF3 2EW on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFI057. Transaction: MzExNDY5MDI4N2FkaXF6a2N4.

  9. 7 October 2014 Appointment of Mr Karl Edward Clarke as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3I0R9UP. Transaction: MzEwODk3MjQ3OGFkaXF6a2N4.

  10. 9 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZV8LF. Transaction: MzEwNzExMjA3NGFkaXF6a2N4.

  11. 9 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HTYYA. Transaction: MzA5OTczMjA4NWFkaXF6a2N4.

  12. 5 February 2014 Registered office address changed from Severn House Hazell Drive Newport NP10 8FY Wales on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312IHEA. Transaction: MzA5Mzk0OTQ5MWFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52D23. Transaction: MzA4MzU1MDQ5MGFkaXF6a2N4.

  14. 14 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1F8W5B4. Transaction: MzA2MjMyOTUzM2FkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 13:07:23 +0000