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Ac And Vent Solutions Limited

Ac And Vent Solutions Limited is an active company incorporated on 28 September 2022 with the registered office located in Manchester, Greater Manchester. Ac And Vent Solutions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14383983
Private limited company
Age
3 years
Incorporated 28 September 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor, Unit 4a Zebra Court
Greenside Way
Manchester
M24 1UN
United Kingdom
Address changed on 9 Jan 2025 (10 months ago)
Previous address was 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
6
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Apr 1984
Mr Jacob Simon Smith
PSC • British • Lives in England • Born in Sep 1985
Mr Samuel James Howard
PSC • British • Lives in England • Born in Apr 1984
Mr Ashley Lucas Smith
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £1.28M (+1080%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£3.11M
Increased by £2.03M (+188%)
Total Liabilities
-£2.09M
Increased by £1.34M (+179%)
Net Assets
£1.01M
Increased by £687.21K (+211%)
Debt Ratio (%)
67%
Decreased by 2.32% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Alex Webb (PSC) Appointed
1 Year Ago on 31 Oct 2024
Thomas Anthony Kenneth Cocking (PSC) Appointed
1 Year Ago on 31 Oct 2024
Michaela Joanne Smith (PSC) Appointed
1 Year Ago on 31 Oct 2024
Ashley Lucas Smith (PSC) Appointed
1 Year Ago on 31 Oct 2024
Mr Jacob Simon Smith (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Mr Samuel James Howard (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
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Documents
Resolutions
Submitted on 12 Jun 2025
Change of details for Mr Jacob Simon Smith as a person with significant control on 31 October 2024
Submitted on 10 Jun 2025
Notification of Thomas Anthony Kenneth Cocking as a person with significant control on 31 October 2024
Submitted on 10 Jun 2025
Change of details for Mr Samuel James Howard as a person with significant control on 31 October 2024
Submitted on 10 Jun 2025
Notification of Ashley Lucas Smith as a person with significant control on 31 October 2024
Submitted on 10 Jun 2025
Notification of Alex Webb as a person with significant control on 31 October 2024
Submitted on 10 Jun 2025
Notification of Michaela Joanne Smith as a person with significant control on 31 October 2024
Submitted on 10 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 December 2024
Submitted on 4 Apr 2025
Repayment History
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