AC VENTILATION SOLUTIONS LTD

AC VENTILATION SOLUTIONS LTD is an active private limited company, incorporated on 14 August 2012. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Heol Y Rhosog, Cardiff. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. AC VENTILATION SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 RINGSIDE BUSINESS PARK HEOL Y RHOSOG
Address Line 2	RUMNEY
Post Town	CARDIFF
Postcode	CF3 2EW

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

AC VENTILATION SOLUTIONS LTD

Directors

(The company's officers)

MR KARL EDWARD CLARKE

(~58 year old British national)

UNIT 5 RINGSIDE BUSINESS PARK HEOL Y RHOSOG, RUMNEY, CARDIFF, CF3 2EW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2014

MR STEPHEN PAUL DAVIES

(~65 year old British national)

UNIT 5 RINGSIDE BUSINESS PARK HEOL Y RHOSOG, RUMNEY, CARDIFF, CF3 2EW

Current Director
Gives occupation as ENGINEER
Usually resident in WALES

Appointed on 14/08/2012

Shareholders

(Persons of Significant Control)

Mr Stephen Paul Davies

(~65 year old British national)

Unit 5, Ringside Business Park, Heol Y Rhosog, Rumney, Cardiff, CF3 2EW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/08/2016

Connections

(Shared officers)

ACVS MAINTENANCE LIMITED

MR STEPHEN PAUL DAVIES

VENTECK DUCTWORK SERVICES LIMITED

MR STEPHEN PAUL DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)