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Addvent Air Systems Limited

Addvent Air Systems Limited is an active company incorporated on 5 August 1986 with the registered office located in Birkenhead, Merseyside. Addvent Air Systems Limited was registered 39 years ago.
Status
Active
Active since 29 years ago
Company No
02043424
Private limited company
Age
39 years
Incorporated 5 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5 Kelvin Park
Dock Road
Birkenhead
Merseyside
CH41 1LT
Same address for the past 17 years
Telephone
01516472294
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Aug 1952
Director • PSC • British • Lives in UK • Born in Mar 1991
Director • PSC • British • Lives in England • Born in Dec 1984
Director • Finance Director • British • Lives in England • Born in Sep 1969
Mr Jack Richard Girling
PSC • British • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Addvent Air Systems Ltd
Addvent Air Systems Ltd, established in 1986, focuses on mechanical ventilation and air conditioning systems.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£46.42K
Increased by £23.28K (+101%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£257.13K
Decreased by £39.84K (-13%)
Total Liabilities
-£219.35K
Decreased by £50.47K (-19%)
Net Assets
£37.78K
Increased by £10.63K (+39%)
Debt Ratio (%)
85%
Decreased by 5.55% (-6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Jack Richard Girling Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Glynne Christopher Girling (PSC) Appointed
7 Years Ago on 3 May 2018
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jun 2025
Notification of Glynne Christopher Girling as a person with significant control on 3 May 2018
Submitted on 7 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Termination of appointment of Jack Richard Girling as a director on 30 November 2023
Submitted on 13 Dec 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Jun 2022
Confirmation statement made on 3 May 2022 with no updates
Submitted on 16 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year