Advance Ac & Ventilation Ltd
- Company number
- 05427845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2005
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT DIRECTOR LIMITED | Corporate-Nominee-Director | 18 Apr 2005 | 19 Apr 2005 |
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 18 Apr 2005 | 19 Apr 2005 |
| MOUNTSEAL UK LIMITED | Corporate-Secretary | 15 Jun 2005 | |
| POOLE, Stewart Ashley | Director | 18 Apr 2005 | |
| POOLE, Kim Lesley | Director | 18 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stewart Ashley Poole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Apr 2017 | |
| Kim Lesley Poole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £18,944 | - | 2 |
| 31 Mar 2024 | £27,053 | - | 3 |
| 31 Mar 2023 | £27,999 | - | 2 |
| 31 Mar 2022 | £28,207 | - | 3 |
| 31 Mar 2021 | £28,076 | - | 3 |
| 31 Mar 2020 | £34,086 | - | 3 |
| 31 Mar 2019 | £29,663 | - | - |
| 31 Mar 2018 | £25,335 | - | - |
| 31 Mar 2017 | £28,430 | - | - |
| 31 Mar 2016 | £3,666 | £7,867 | - |
| 31 Mar 2015 | £18,876 | £3,217 | - |
| 31 Mar 2014 | £18,064 | £12,084 | - |
| 31 Mar 2013 | £14,360 | £7,907 | - |
| 31 Mar 2012 | £3,244 | £8,298 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Directors’ other companies
- MOUNTSEAL UK LIMITED - Corporate-Secretary at P J Designs (Leicester) Limited
- MOUNTSEAL UK LIMITED - Corporate-Secretary at Abbey Fabrications (Leicester) Limited
- MOUNTSEAL UK LIMITED - Corporate-Secretary at Milby Coldrooms Limited
- MOUNTSEAL UK LIMITED - Corporate-Secretary at Fleet Bank Barns Management Company Limited
- MOUNTSEAL UK LIMITED - Corporate-Secretary at TIM Hendry Limited
- MOUNTSEAL UK LIMITED - Corporate-Secretary at Pure Visual Communication Limited
Companies at the same address
- A Pollard & Son Ltd (14022837)
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- Abbey Fabrications (Leicester) Limited (03276991)
- ADF Projects Ltd (14463904)
- Adie Carter Limited (09491210)
- Advanced Interiors Midlands Ltd (08044501)
- Andicraft Fabrications Limited (04716911)
- Andycraft Boat Building Limited (10197773)
- Applymodern Ltd (15838751)
- APS Technical Ltd (15925998)