ADVANCED VENTILATION SOLUTIONS LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-07 with no updates

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24/06/2524 June 2025 Cessation of Rgm Vent Limited as a person with significant control on 2021-06-16

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24/06/2524 June 2025 Cessation of Jonathan Grimshaw as a person with significant control on 2021-06-16

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30/09/2430 September 2024 Accounts for a small company made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Accounts for a small company made up to 2023-03-31

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19/10/2319 October 2023 Appointment of Mr Derick Ramsey as a secretary on 2023-10-06

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05/09/235 September 2023 Director's details changed for Mrs Kerry Ann Murphy on 2023-09-01

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05/09/235 September 2023 Termination of appointment of Deborah Ann Mcclinton as a secretary on 2023-08-11

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07/07/237 July 2023 Notification of Rgm Topco Limited as a person with significant control on 2021-06-16

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with updates

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31/12/2231 December 2022 Accounts for a small company made up to 2022-03-31

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25/11/2225 November 2022 Appointment of Mrs Kerry Ann Murphy as a director on 2022-11-14

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25/11/2225 November 2022 Termination of appointment of Maurice Andrew Grant as a director on 2022-11-14

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09/11/229 November 2022 Appointment of Mrs Deborah Ann Mcclinton as a secretary on 2022-11-01

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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21/06/2121 June 2021 Registration of charge NI6550350002, created on 2021-06-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 PREVSHO FROM 31/08/2020 TO 31/03/2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/08/2011 August 2020 COMPANY NAME CHANGED ADVANCED VENTILATION SOLUTIONS NI LTD CERTIFICATE ISSUED ON 11/08/20

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6550350001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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15/08/1815 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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