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Advanced Ventilation Solutions Ltd

Advanced Ventilation Solutions Ltd is an active company incorporated on 15 August 2018 with the registered office located in Ballyclare, County Antrim. Advanced Ventilation Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI655035
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 15 August 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Advanced Ventilation Solutions Ltd
Contact
Address
Unit 1 Church Road
Ballynure
Ballyclare
Antrim
BT39 9UF
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Raymond Grey Murphy
Director • British • Lives in Northern Ireland • Born in Jul 1975
Mrs Kerry ANN Murphy
Director • Company Secretary • British • Lives in Northern Ireland • Born in Jul 1980
Mr Jonathan Grimshaw
Director • British • Lives in Northern Ireland • Born in Apr 1974
RGM Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RGM Topco Limited
Mr Raymond Grey Murphy and Mrs Kerry ANN Murphy are mutual people.
Active
RGM Vent Limited
Mrs Kerry ANN Murphy is a mutual person.
Active
Global Cooling Solutions Ltd
Mr Raymond Grey Murphy is a mutual person.
Active
NSK Sheet Metal Ltd
Mr Raymond Grey Murphy is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£31.16K
Increased by £20.76K (+200%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 5 (+42%)
Total Assets
£1.08M
Increased by £1.88K (0%)
Total Liabilities
-£244.32K
Decreased by £174.96K (-42%)
Net Assets
£834.05K
Increased by £176.84K (+27%)
Debt Ratio (%)
23%
Decreased by 16.29% (-42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 18 Aug 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Derick Ramsey Appointed
1 Year 11 Months Ago on 6 Oct 2023
Mrs Kerry Ann Murphy Details Changed
2 Years Ago on 1 Sep 2023
Deborah Ann Mcclinton Resigned
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Rgm Vent Limited (PSC) Resigned
4 Years Ago on 16 Jun 2021
Jonathan Grimshaw (PSC) Resigned
4 Years Ago on 16 Jun 2021
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 18 Aug 2025
Cessation of Rgm Vent Limited as a person with significant control on 16 June 2021
Submitted on 24 Jun 2025
Cessation of Jonathan Grimshaw as a person with significant control on 16 June 2021
Submitted on 24 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Jan 2024
Appointment of Mr Derick Ramsey as a secretary on 6 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Deborah Ann Mcclinton as a secretary on 11 August 2023
Submitted on 5 Sep 2023
Director's details changed for Mrs Kerry Ann Murphy on 1 September 2023
Submitted on 5 Sep 2023
Notification of Rgm Topco Limited as a person with significant control on 16 June 2021
Submitted on 7 Jul 2023
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Repayment History
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