Menna Overview
Here’s a quick overview of ADVANCED VENTILATION SYSTEMS LTD 👀 — a Arundel, West Sussex based business that started in 2007.
ADVANCED VENTILATION SYSTEMS LTD
- Company statusactive
- Company No06291538
- Age19 years 1 month Incorporated 25 June 2007
- Officers2
Address
Unit U9 Rudford Industrial Estate, Ford Road, Ford, Arundel, West Sussex, BN18 0BD
ADVANCED VENTILATION SYSTEMS LTD is an active company incorporated on 25 June 2007 and based in Arundel, West Sussex. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOJCIK, Megan Jane Victoria | secretary | 08 Apr 2024 | |
| WOODROFFE, Jake Alexander | director | Jun 1996 | 08 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrgw Holdings Limited | 08 Apr 2024 | |
| Mr Jan Wojcik | May 1969 | 06 Apr 2016 |
Related Companies
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DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
FRAMEWORK ACCOUNTING SOLUTIONS LTD is a mutual person.
MRGW HOLDINGS LIMITED
WOODROFFE, Jake Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of ADVANCED VENTILATION SYSTEMS LTD 👀 — a Arundel, West Sussex based business that started in 2007.