ADVANCE AC & VENTILATION LTD

Key Data

Status

Active

Company No.

05427845

Incorporation date

18/04/2005

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

23/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

13/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

16/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

11/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

15/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (5 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

15/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for Kim Lesley Poole on 2010-04-18

View PDF (2 pages)

31/05/2010

Secretary's details changed for Mountseal Uk Limited on 2010-04-18

View PDF (2 pages)

31/05/2010

Director's details changed for Stewart Ashley Poole on 2010-04-18

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/09/2009

Director's change of particulars / stewart poole / 21/08/2009

View PDF (1 pages)

20/04/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

14/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/04/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

22/04/2008

Location of debenture register

View PDF (1 pages)

22/04/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Registered office changed on 22/04/2008 from 63 fosse way syston leicestershire LE7 1NF

View PDF (1 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

30/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

30/04/2007

Registered office changed on 30/04/07 from: 63 fosse way syston leicestershire LE7 1NF

View PDF (1 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Location of debenture register

View PDF (1 pages)

30/04/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

02/10/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

26/04/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

26/04/2006

Registered office changed on 26/04/06 from: 63 fosse way syston leicestershire LE7 1NF

View PDF (1 pages)

25/04/2006

Location of register of members

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (1 pages)

27/06/2005

Registered office changed on 27/06/05 from: 52 goodes lane syston leicester LE7 2JJ

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
28.08K
-
0.00
-
-

2022
3
28.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MOUNTSEAL UK LTD	Corporate Secretary	15/06/2005 - Present	239
DUPORT SECRETARY LIMITED	Nominee Secretary	18/04/2005 - 19/04/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	18/04/2005 - 19/04/2005	9186
Kim Lesley Poole	Director	18/04/2005 - Present	-
Stewart Ashley Poole	Director	18/04/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVANCE AC & VENTILATION LTD

ADVANCE AC & VENTILATION LTD is an(a) Active company incorporated on 18/04/2005 with the registered office located at 63 Fosse Way, Syston, Leicestershire LE7 1NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE AC & VENTILATION LTD?

ADVANCE AC & VENTILATION LTD is currently Active. It was registered on 18/04/2005 .

Where is ADVANCE AC & VENTILATION LTD located?

ADVANCE AC & VENTILATION LTD is registered at 63 Fosse Way, Syston, Leicestershire LE7 1NF.

What does ADVANCE AC & VENTILATION LTD do?

ADVANCE AC & VENTILATION LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ADVANCE AC & VENTILATION LTD?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.