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Advanced Ventilation Systems Ltd

Advanced Ventilation Systems Ltd is an active company incorporated on 25 June 2007 with the registered office located in Arundel, West Sussex. Advanced Ventilation Systems Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06291538
Private limited company
Age
18 years
Incorporated 25 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit U9 Rudford Industrial Estate, Ford Road
Ford
Arundel
West Sussex
BN18 0BD
Same address for the past 11 years
Telephone
01903733063
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1996
MRGW Holdings Limited
PSC
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Mutual Companies
MRGW Holdings Limited
Mr Jake Alexander Woodroffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£184.88K
Decreased by £135.85K (-42%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£546.78K
Decreased by £1.36K (-0%)
Total Liabilities
-£132.23K
Decreased by £7.21K (-5%)
Net Assets
£414.56K
Increased by £5.85K (+1%)
Debt Ratio (%)
24%
Decreased by 1.26% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Jan Wojcik (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mrgw Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Megan Jane Victoria Wojcik Appointed
1 Year 5 Months Ago on 8 Apr 2024
Jan Wojcik Resigned
1 Year 5 Months Ago on 8 Apr 2024
Anne Victoria Lawrence Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mr Jake Alexander Woodroffe Appointed
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Notification of Mrgw Holdings Limited as a person with significant control on 8 April 2024
Submitted on 22 Jul 2025
Cessation of Jan Wojcik as a person with significant control on 8 April 2024
Submitted on 22 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 11 Jul 2024
Appointment of Mr Jake Alexander Woodroffe as a director on 8 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Anne Victoria Lawrence as a secretary on 8 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Jan Wojcik as a director on 8 April 2024
Submitted on 12 Apr 2024
Appointment of Megan Jane Victoria Wojcik as a secretary on 8 April 2024
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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