# Advance Ac & Ventilation Ltd

## Details

- **Company number:** [05427845](https://find-and-update.company-information.service.gov.uk/company/05427845)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2005
- **Registered office:** 1311e Melton Road, Syston, LE7 2EN
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation



## 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 | - |





## Directors' other companies

- [MOUNTSEAL UK LIMITED](/person/5724498) - corporate-secretary at [P J Designs (Leicester) Limited](/company/05513638)
- [MOUNTSEAL UK LIMITED](/person/5724498) - corporate-secretary at [Abbey Fabrications (Leicester) Limited](/company/03276991)
- [MOUNTSEAL UK LIMITED](/person/5724498) - corporate-secretary at [Milby Coldrooms Limited](/company/04021757)
- [MOUNTSEAL UK LIMITED](/person/5724498) - corporate-secretary at [Fleet Bank Barns Management Company Limited](/company/06612240)
- [MOUNTSEAL UK LIMITED](/person/5724498) - corporate-secretary at [TIM Hendry Limited](/company/04716892)
- [MOUNTSEAL UK LIMITED](/person/5724498) - corporate-secretary at [Pure Visual Communication Limited](/company/05529820)
- [MOUNTSEAL UK LIMITED](/person/5724498) - corporate-secretary at [L.I.F. Limited](/company/02390336)



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