A.C. VENTILATION LIMITED - ROCHDALE


Company Profile Company Filings

Overview

A.C. VENTILATION LIMITED is a Private Limited Company from ROCHDALE ENGLAND and has the status: Active.
A.C. VENTILATION LIMITED was incorporated 29 years ago on 01/06/1995 and has the registered number: 03063273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A.C. VENTILATION LIMITED - ROCHDALE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

87 - 89 MANCHESTER ROAD
ROCHDALE
OL11 4JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN VALENTINE Sep 1972 British Director 2021-03-02 CURRENT
MRS CLARE MARIE VALENTINE May 1976 British Director 2021-03-02 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1995-06-01 UNTIL 1995-06-01 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1995-06-01 UNTIL 1995-06-01 RESIGNED
MR ROGER KAY Dec 1946 British Director 1995-06-01 UNTIL 2008-03-31 RESIGNED
MR MILES JOHN GORTON Sep 1967 British Director 2013-08-14 UNTIL 2021-03-02 RESIGNED
DAVID HORTON Oct 1962 British Director 1995-06-01 UNTIL 2013-08-14 RESIGNED
MRS ANDREA GORTON Jan 1970 British Director 2013-08-14 UNTIL 2021-03-02 RESIGNED
CAROL HORTON Apr 1941 Secretary 1995-06-01 UNTIL 2013-08-14 RESIGNED
ANDREA NICOLE GORTON British Secretary 2013-08-14 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M & A Systems Ltd 2021-03-02 Rochdale   Ownership of shares 75 to 100 percent
Mr Miles John Gorton 2016-04-06 - 2021-03-02 9/1967 Rochdale   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mrs Andrea Gorton 2016-04-06 - 2021-03-02 1/1970 Rochdale   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOLAIR EQUIPMENT LIMITED DUKINFIELD Active FULL 43220 - Plumbing, heat and air-conditioning installation
COOLAIR MANAGEMENT COMPANY LIMITED DUKINFIELD Active FULL 70100 - Activities of head offices
GENERATION TWO LIMITED DUKINFIELD Active GROUP 70100 - Activities of head offices
M & A SYSTEMS LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
HORTON SERVICES (NW) LTD GLOSSOP Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VALAIR HOLDING COMPANY LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A. C. Ventilation Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-22 31-12-2023 £812,515 Cash £839,113 equity
A. C. Ventilation Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-12-2022 £723,813 Cash £1,151,480 equity
A. C. Ventilation Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £467,070 Cash £741,620 equity
A. C. Ventilation Limited - Accounts to registrar (filleted) - small 18.2 2021-07-22 31-12-2020 £335,212 Cash £997,875 equity
A. C. Ventilation Limited - Accounts to registrar (filleted) - small 18.2 2019-06-14 31-12-2018 £303,247 Cash £692,793 equity
A. C. Ventilation Limited - Accounts to registrar (filleted) - small 18.1 2018-05-12 31-12-2017 £386,002 Cash £694,262 equity
A. C. Ventilation Limited - Accounts to registrar - small 17.1 2017-09-22 31-12-2016 £181,237 Cash £515,226 equity
A. C. Ventilation Limited - Abbreviated accounts 16.1 2016-09-16 31-12-2015 £257,295 Cash £436,258 equity
A. C. Ventilation Limited - Limited company - abbreviated - 11.6 2015-06-13 31-12-2014 £206,306 Cash £367,059 equity
A C Ventilation Ltd - Limited company - abbreviated - 11.0.0 2014-09-03 31-12-2013 £297,698 Cash £1,125,534 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & A SYSTEMS LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
BEST SOLUTIONS 4 ALL LTD ROCHDALE Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ZOU TECHNOLOGIES LIMITED ROCHDALE ENGLAND Active DORMANT 62012 - Business and domestic software development
VALAIR HOLDING COMPANY LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ESTEEM CARE HOLDINGS LIMITED ROCHDALE ENGLAND Active DORMANT 86900 - Other human health activities