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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 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days 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
3
Shareholders
2
Controllers (PSC)
1
Mr Stephen Paul Davies
Director • PSC • Engineer • British • Lives in Wales • Born in Nov 1958
Mr Karl Edward Clarke
Director • British • Lives in UK • Born in Nov 1965
Daniel Walker
Director • British • Lives in Wales • Born in Dec 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
ACVS Maintenance Limited
Mr Stephen Paul Davies is a mutual person.
Active
Venteck Ductwork Services Limited
Mr Stephen Paul Davies is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£217.6K
Decreased by £18.89K (-8%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.04M
Decreased by £12.82K (-1%)
Total Liabilities
-£347.54K
Decreased by £64.13K (-16%)
Net Assets
£696.16K
Increased by £51.31K (+8%)
Debt Ratio (%)
33%
Decreased by 5.67% (-15%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Daniel Walker Resigned
3 Months Ago on 18 Jul 2025
Mr Daniel Walker Appointed
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Own Shares Purchased
1 Year 11 Months Ago on 16 Nov 2023
Shares Cancelled
1 Year 11 Months Ago on 16 Nov 2023
Abridged Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Mr Stephen Paul Davies (PSC) Details Changed
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
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
Confirmation statement made on 14 August 2023 with updates
Submitted on 27 Sep 2023
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Repayment History
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