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AIR-CHANGE VENTILATION LIMITED

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AIR-CHANGE VENTILATION LIMITED

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Key Data

Status

Active

Company No.

04261594

Incorporation date

30/07/2001

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

259 Nethermoor Road, Wingerworth, Chesterfield S42 6LWCopy
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Latest events (Record since 30/07/2001)
dot icon16/12/2025
Micro company accounts made up to 2025-08-31
View PDF (3 pages)
dot icon04/08/2025
Confirmation statement made on 2025-07-30 with no updates
View PDF (3 pages)
dot icon17/12/2024
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon22/12/2023
Micro company accounts made up to 2023-08-31
View PDF (4 pages)
dot icon11/08/2023
Confirmation statement made on 2023-07-30 with no updates
View PDF (3 pages)
dot icon23/09/2022
Micro company accounts made up to 2022-08-31
View PDF (4 pages)
dot icon10/08/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon15/07/2022
Amended micro company accounts made up to 2021-08-31
View PDF (10 pages)
dot icon15/10/2021
Micro company accounts made up to 2021-08-31
View PDF (4 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon25/05/2021
Micro company accounts made up to 2020-08-31
View PDF (4 pages)
dot icon20/04/2021
Registered office address changed from 129 Longedge Lane Wingerworth Chesterfield Derbyshire S42 6PR to 259 Nethermoor Road Wingerworth Chesterfield S42 6LW on 2021-04-20
View PDF (1 pages)
dot icon15/08/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon04/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon31/07/2019
Register inspection address has been changed to 2 Ashgate Road Ashgate Road Chesterfield Derbyshire S40 4AA
View PDF (1 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-30 with updates
View PDF (4 pages)
dot icon30/05/2019
Micro company accounts made up to 2018-08-31
View PDF (3 pages)
dot icon15/01/2019
Change of details for Mr Peter Jones as a person with significant control on 2019-01-15
View PDF (2 pages)
dot icon07/08/2018
Confirmation statement made on 2018-08-06 with updates
View PDF (4 pages)
dot icon06/08/2018
Change of details for Mr Peter Jones as a person with significant control on 2016-08-06
View PDF (2 pages)
dot icon06/08/2018
Confirmation statement made on 2018-07-30 with no updates
View PDF (3 pages)
dot icon06/06/2018
Micro company accounts made up to 2017-08-31
View PDF (4 pages)
dot icon13/08/2017
Confirmation statement made on 2017-07-30 with no updates
View PDF (3 pages)
dot icon13/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon15/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon15/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon15/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2015
Micro company accounts made up to 2014-08-31
View PDF (2 pages)
dot icon18/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon02/11/2013
Registered office address changed from 120 Nottingham Drive Wingerworth Chesterfield S42 6WB on 2013-11-02
View PDF (1 pages)
dot icon22/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon16/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon21/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon10/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2010
Director's details changed for Peter Glyn Jones on 2010-07-30
View PDF (2 pages)
dot icon24/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon04/08/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon26/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon27/08/2008
Return made up to 30/07/08; full list of members
View PDF (3 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon11/09/2007
Return made up to 30/07/07; no change of members
View PDF (6 pages)
dot icon11/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon30/08/2006
Return made up to 30/07/06; full list of members
View PDF (6 pages)
dot icon15/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon01/09/2005
Return made up to 30/07/05; full list of members
View PDF (6 pages)
dot icon17/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon18/08/2004
Return made up to 30/07/04; full list of members
View PDF (6 pages)
dot icon04/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon02/12/2003
Accounting reference date extended from 31/07/03 to 31/08/03
View PDF (1 pages)
dot icon22/09/2003
Return made up to 30/07/03; full list of members
View PDF (6 pages)
dot icon04/02/2003
Total exemption small company accounts made up to 2002-07-29
View PDF (1 pages)
dot icon27/08/2002
Return made up to 30/07/02; full list of members
View PDF (6 pages)
dot icon16/08/2001
Director resigned
View PDF (1 pages)
dot icon16/08/2001
Secretary resigned
View PDF (1 pages)
dot icon09/08/2001
Registered office changed on 09/08/01 from: 1ST cert olympic house 17-19 whitworth street west manchester M1 5WG
View PDF (1 pages)
dot icon09/08/2001
New secretary appointed
View PDF (2 pages)
dot icon09/08/2001
New director appointed
View PDF (2 pages)
dot icon02/08/2001
Ad 30/07/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/07/2001
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.39K
-
0.00
-
-
2022
2
11.68K
-
0.00
-
-
2023
2
14.20K
-
0.00
-
-
2023
2
14.20K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

14.20K £Ascended21.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Peter Glyn
Director
30/07/2001 - Present
-
1ST CERT FORMATIONS LIMITED
Corporate Secretary
30/07/2001 - 30/07/2001
104
REPORTACTION LIMITED
Corporate Director
30/07/2001 - 30/07/2001
52
Jones, Angela Jane
Secretary
30/07/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AIR-CHANGE VENTILATION LIMITED

AIR-CHANGE VENTILATION LIMITED is an(a) Active company incorporated on 30/07/2001 with the registered office located at 259 Nethermoor Road, Wingerworth, Chesterfield S42 6LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR-CHANGE VENTILATION LIMITED?

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AIR-CHANGE VENTILATION LIMITED is currently Active. It was registered on 30/07/2001 .

Where is AIR-CHANGE VENTILATION LIMITED located?

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AIR-CHANGE VENTILATION LIMITED is registered at 259 Nethermoor Road, Wingerworth, Chesterfield S42 6LW.

What does AIR-CHANGE VENTILATION LIMITED do?

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AIR-CHANGE VENTILATION LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AIR-CHANGE VENTILATION LIMITED have?

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AIR-CHANGE VENTILATION LIMITED had 2 employees in 2023.

What is the latest filing for AIR-CHANGE VENTILATION LIMITED?

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The latest filing was on 16/12/2025: Micro company accounts made up to 2025-08-31.