Advanced Ventilation Solutions Ltd is a private limited company situated at Unit 1 Church Road, Ballynure, Ballyclare BT39 9UF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-08-15, this 5-year-old company is run by 3 directors and 1 secretary.
Director Kerry M., appointed on 14 November 2022. Director Jonathan G., appointed on 15 August 2018. Director Raymond M., appointed on 15 August 2018.
Switching the focus to secretaries, we can name: Derick R., appointed on 06 October 2023.
The company is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220), "manufacture of tubes, pipes, hollow profiles and related fittings, of steel" (SIC code: 24200). According to CH database there was a change of name on 2020-08-11 and their previous name was Advanced Ventilation Solutions Ni Ltd.
The latest confirmation statement was filed on 2023-07-07 and the date for the next filing is 2024-07-21. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 1 Church Road |
| Office Address2 | Ballynure |
| Town | Ballyclare |
| Post code | BT39 9UF |
| Country of origin | United Kingdom |
| Registration Number | NI655035 |
| Date of Incorporation | Wed, 15th Aug 2018 |
| Industry | Plumbing, heat and air-conditioning installation |
| Industry | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Secretary
Appointed: 06 October 2023
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 15 August 2018
Position: Director
Appointed: 15 August 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Rgm Topco Limited from Ballyclare, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jonathan G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rgm Vent Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Rgm Topco Limited
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 |
| Notified on | 16 June 2021 |
| Nature of control: |
75,01-100% shares |
Jonathan G.
| Notified on | 15 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rgm Vent Limited
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 |
| Notified on | 15 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Advanced Ventilation Solutions Ni | August 11, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Current Assets | 248 929 | 266 015 | 468 497 |
| Net Assets Liabilities | 24 143 | 2 550 | 50 316 |
| Other | |||
| Average Number Employees During Period | 1 | 11 | |
| Creditors | 129 829 | 146 978 | 714 203 |
| Fixed Assets | 485 894 | ||
| Net Current Assets Liabilities | 153 972 | 149 528 | 278 625 |
| Total Assets Less Current Liabilities | 149 528 | 764 519 | |
| Type | Category | Free download | |
|---|---|---|---|
| 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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