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Air Ventilations Limited

Air Ventilations Limited is an active company incorporated on 7 January 2002 with the registered office located in Colchester, Essex. Air Ventilations Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04348238
Private limited company
Age
24 years
Incorporated 7 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2026 (1 month ago)
Next confirmation dated 1 January 2027
Due by 15 January 2027 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
47 Butt Road
Colchester
Essex
CO3 3BZ
Same address since incorporation
Telephone
01206212939
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Airvent Contracts Limited
Robert John Ford is a mutual person.
Active
Air Vent Holdings Limited
Robert John Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£429.04K
Increased by £87.81K (+26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£575.11K
Increased by £53.33K (+10%)
Total Liabilities
-£93.91K
Decreased by £56.55K (-38%)
Net Assets
£481.2K
Increased by £109.89K (+30%)
Debt Ratio (%)
16%
Decreased by 12.51% (-43%)
Latest Activity
Mr Robert John Ford (PSC) Details Changed
8 Days Ago on 4 Feb 2026
Confirmation Submitted
8 Days Ago on 4 Feb 2026
Mr Robert John Ford (PSC) Details Changed
1 Month Ago on 1 Jan 2026
Mr Robert John Ford Details Changed
1 Month Ago on 1 Jan 2026
Mr Robert John Ford Details Changed
1 Month Ago on 1 Jan 2026
Mr Elliott Ford Details Changed
1 Month Ago on 1 Jan 2026
Mr Robert John Ford Details Changed
1 Month Ago on 1 Jan 2026
Mr Elliott Ford Details Changed
1 Month Ago on 1 Jan 2026
Mr Robert Ford (PSC) Details Changed
6 Months Ago on 30 Jul 2025
Mr Robert Ford (PSC) Details Changed
6 Months Ago on 30 Jul 2025
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Documents
Change of details for Mr Robert John Ford as a person with significant control on 4 February 2026
Submitted on 4 Feb 2026
Confirmation statement made on 1 January 2026 with updates
Submitted on 4 Feb 2026
Change of details for Mr Robert John Ford as a person with significant control on 1 January 2026
Submitted on 4 Feb 2026
Director's details changed for Mr Robert John Ford on 1 January 2026
Submitted on 3 Feb 2026
Director's details changed for Mr Elliott Ford on 1 January 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Elliott Ford on 1 January 2026
Submitted on 2 Feb 2026
Secretary's details changed for Mr Robert John Ford on 1 January 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Robert John Ford on 1 January 2026
Submitted on 2 Feb 2026
Change of details for Mr Robert Ford as a person with significant control on 30 July 2025
Submitted on 31 Jul 2025
Change of details for Mr Robert Ford as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Repayment History
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