ADVANCED VENTILATION SOLUTIONS LTD - BALLYCLARE
| Company Profile | Company Filings |
Overview
ADVANCED VENTILATION SOLUTIONS LTD is a Private Limited Company from BALLYCLARE NORTHERN IRELAND and has the status: Active.
ADVANCED VENTILATION SOLUTIONS LTD was incorporated 5 years ago on 15/08/2018 and has the registered number: NI655035. The accounts status is SMALL and accounts are next due on 31/12/2024.
ADVANCED VENTILATION SOLUTIONS LTD was incorporated 5 years ago on 15/08/2018 and has the registered number: NI655035. The accounts status is SMALL and accounts are next due on 31/12/2024.
ADVANCED VENTILATION SOLUTIONS LTD - BALLYCLARE
This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 CHURCH ROAD
BALLYCLARE
ANTRIM
BT39 9UF
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED VENTILATION SOLUTIONS NI LTD (until 11/08/2020)
ADVANCED VENTILATION SOLUTIONS NI LTD (until 11/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND MURPHY | Jul 1975 | British | Director | 2018-08-15 | CURRENT |
| MRS KERRY MURPHY | Jul 1980 | British | Director | 2022-11-14 | CURRENT |
| MR JONATHAN GRIMSHAW | Apr 1974 | British | Director | 2018-08-15 | CURRENT |
| MR DERICK RAMSEY | Secretary | 2023-10-06 | CURRENT | ||
| MRS DEBORAH ANN MCCLINTON | Secretary | 2022-11-01 UNTIL 2023-08-11 | RESIGNED | ||
| MR MAURICE ANDREW GRANT | Mar 1962 | British | Director | 2018-08-15 UNTIL 2022-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rgm Topco Limited | 2021-06-16 | Ballyclare | Ownership of shares 75 to 100 percent | |
| Mr Jonathan Grimshaw | 2018-08-15 | 4/1974 | Ballyclare Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rgm Vent Limited | 2018-08-15 | Ballyclare Antrim |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADVANCED_VENTILATION_SOLU - Accounts | 2021-12-23 | 31-03-2021 | £50,316 equity |
| ADVANCED_VENTILATION_SOLU - Accounts | 2020-12-24 | 31-03-2020 | £2,550 equity |
| ADVANCED_VENTILATION_SOLU - Accounts | 2020-08-14 | 31-08-2019 | £24,143 equity |