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Ac Ventilation Solutions Ltd

Ac Ventilation Solutions Ltd is an active company incorporated on 14 August 2012 with the registered office located in Cardiff, Gwent. Ac Ventilation Solutions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08178385
Private limited company
Age
13 years
Incorporated 14 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
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Contact Update Details
Address
Unit 5 Ringside Business Park Heol Y Rhosog
Rumney
Cardiff
CF3 2EW
Same address for the past 10 years
Telephone
02920028032
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Stephen Paul Davies
Director • Engineer • British • Lives in Wales • Born in Nov 1958
Karl Edward Clarke
Director • British • Lives in UK • Born in Nov 1965
Mr Stephen Paul Davies
PSC • British • Lives in Wales • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
ACVS Maintenance Limited
Stephen Paul Davies is a mutual person.
Active
Venteck Ductwork Services Limited
Stephen Paul Davies is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£252.07K
Increased by £34.47K (+16%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.06M
Increased by £17.59K (+2%)
Total Liabilities
-£346.55K
Decreased by £993 (-0%)
Net Assets
£714.74K
Increased by £18.58K (+3%)
Debt Ratio (%)
33%
Decreased by 0.65% (-2%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
22 Days Ago on 27 Nov 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Daniel Walker Resigned
5 Months Ago on 18 Jul 2025
Mr Daniel Walker Appointed
9 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Aug 2024
Own Shares Purchased
2 Years 1 Month Ago on 16 Nov 2023
Shares Cancelled
2 Years 1 Month Ago on 16 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 3 Nov 2023
Mr Stephen Paul Davies (PSC) Details Changed
2 Years 1 Month Ago on 23 Oct 2023
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Termination of appointment of Daniel Walker as a director on 18 July 2025
Submitted on 10 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 10 Sep 2025
Appointment of Mr Daniel Walker as a director on 3 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 5 Nov 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 21 Aug 2024
Cancellation of shares. Statement of capital on 23 October 2023
Submitted on 16 Nov 2023
Purchase of own shares.
Submitted on 16 Nov 2023
Change of details for Mr Stephen Paul Davies as a person with significant control on 23 October 2023
Submitted on 16 Nov 2023
Unaudited abridged accounts made up to 28 February 2023
Submitted on 3 Nov 2023
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Repayment History
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