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Home > England & Wales Companies > ADVANCED VENTILATION SYSTEMS LTD
Company Information for

ADVANCED VENTILATION SYSTEMS LTD

UNIT U9 RUDFORD INDUSTRIAL ESTATE, FORD ROAD, FORD, ARUNDEL, WEST SUSSEX, BN18 0BD,
Company Registration Number
06291538
Private Limited Company
Active

Company Overview

About Advanced Ventilation Systems Ltd
ADVANCED VENTILATION SYSTEMS LTD was founded on 2007-06-25 and has its registered office in Arundel. The organisation's status is listed as "Active". Advanced Ventilation Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED VENTILATION SYSTEMS LTD
 
Legal Registered Office
UNIT U9 RUDFORD INDUSTRIAL ESTATE, FORD ROAD
FORD
ARUNDEL
WEST SUSSEX
BN18 0BD
Other companies in BN18
 
Filing Information
Company Number 06291538
Company ID Number 06291538
Date formed 2007-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917773196  
Last Datalog update: 2024-01-05 06:53:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED VENTILATION SYSTEMS LTD
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Company Officers of ADVANCED VENTILATION SYSTEMS LTD

Current Directors
Officer Role Date Appointed
FRAMEWORK ACCOUNTING SOLUTIONS LTD
 Company Secretary 2009-07-01
JAN WOJCIK
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SCOTT
 Company Secretary 2007-06-25 2009-07-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-06-25 2007-06-25
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-06-25 2007-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN WOJCIK ALUMINIUM LOUVRE SYSTEMS LTD Director 2011-01-13 CURRENT 2011-01-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-28CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-02CH01Director's details changed for Mr Jan Wojcik on 2020-06-02
2020-06-02AP03Appointment of Anne Victoria Lawrence as company secretary on 2020-06-02
2020-06-02PSC04Change of details for Mr Jan Wojcik as a person with significant control on 2020-06-02
2020-06-02TM02Termination of appointment of Framework Accounting Solutions Ltd on 2020-06-02
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN WOJCIK
2016-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0125/06/16 ANNUAL RETURN FULL LIST
2015-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0125/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM 20 Channel Keep Littlehampton West Sussex BN17 5NQ United Kingdom
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0125/06/13 ANNUAL RETURN FULL LIST
2012-11-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0125/06/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-26AR0125/06/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-07AR0125/06/10 ANNUAL RETURN FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/10 FROM 30 Mariners Quay Littlehampton BN17 5DA
2010-09-06CH01Director's details changed for Jan Wojcik on 2010-01-01
2010-09-06CH04SECRETARY'S DETAILS CHNAGED FOR FRAMEWORK ACCOUNTING SOLUTIONS LTD on 2010-01-01
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 25/06/09; full list of members
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 20 CHANNEL KEEP ST AUGUSTINE ROAD LITTLEHAMPTON BN17 5NQ
2009-07-31288bAPPOINTMENT TERMINATED SECRETARY MARK SCOTT
2009-07-31288aSECRETARY APPOINTED FRAMEWORK ACCOUNTING SOLUTIONS LTD
2009-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-01225CURRSHO FROM 30/06/2008 TO 31/03/2008
2008-07-21363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-1788(2)RAD 25/06/07--------- £ SI 2@1=2 £ IC 2/4
2007-06-25288bSECRETARY RESIGNED
2007-06-25288bDIRECTOR RESIGNED
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED VENTILATION SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED VENTILATION SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED VENTILATION SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 67,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED VENTILATION SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 37,633
Current Assets 2012-04-01 £ 106,874
Debtors 2012-04-01 £ 62,602
Tangible Fixed Assets 2012-04-01 £ 7,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED VENTILATION SYSTEMS LTD registering or being granted any patents
Domain Names

ADVANCED VENTILATION SYSTEMS LTD owns 1 domain names.

aluminiumlouvresystems.co.uk  

Trademarks
We have not found any records of ADVANCED VENTILATION SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED VENTILATION SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ADVANCED VENTILATION SYSTEMS LTD are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED VENTILATION SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED VENTILATION SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED VENTILATION SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN18 0BD