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Home > England & Wales Companies > AC VENTILATION SOLUTIONS LTD
Company Information for

AC VENTILATION SOLUTIONS LTD

UNIT 5 RINGSIDE BUSINESS PARK HEOL Y RHOSOG, RUMNEY, CARDIFF, CF3 2EW,
Company Registration Number
08178385
Private Limited Company
Active

Company Overview

About Ac Ventilation Solutions Ltd
AC VENTILATION SOLUTIONS LTD was founded on 2012-08-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ac Ventilation Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AC VENTILATION SOLUTIONS LTD
 
Legal Registered Office
UNIT 5 RINGSIDE BUSINESS PARK HEOL Y RHOSOG
RUMNEY
CARDIFF
CF3 2EW
Other companies in CF3
 
Filing Information
Company Number 08178385
Company ID Number 08178385
Date formed 2012-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB140658127  
Last Datalog update: 2025-12-05 15:19:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC VENTILATION SOLUTIONS LTD
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Company Officers of AC VENTILATION SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
KARL EDWARD CLARKE
 Director 2014-09-18
STEPHEN PAUL DAVIES
 Director 2012-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL DAVIES ACVS MAINTENANCE LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
STEPHEN PAUL DAVIES VENTECK DUCTWORK SERVICES LIMITED Director 2000-10-30 CURRENT 2000-10-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-27Unaudited abridged accounts made up to 2025-02-28
2025-09-10APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER
2025-09-10CONFIRMATION STATEMENT MADE ON 14/08/25, WITH UPDATES
2025-03-10DIRECTOR APPOINTED MR DANIEL WALKER
2024-11-0529/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-06-07APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT AIRI WALKER
2022-11-11Unaudited abridged accounts made up to 2022-02-28
2022-11-11Unaudited abridged accounts made up to 2022-02-28
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-09-22PSC04Change of details for Mr Stephen Paul Davies as a person with significant control on 2020-09-14
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2020-09-14AP01DIRECTOR APPOINTED MR DANIEL ROBERT AIRI WALKER
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-07CH01Director's details changed for Mr Stephen Paul Davies on 2017-08-07
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AA01Previous accounting period extended from 31/08/15 TO 29/02/16
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0114/08/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM Upper Office Lamby Way Workshops F Site Lamby Way Rumney Cardiff CF3 2EQ
2014-10-07AP01DIRECTOR APPOINTED MR KARL EDWARD CLARKE
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM Severn House Hazell Drive Newport NP10 8FY Wales
2013-08-20AR0114/08/13 ANNUAL RETURN FULL LIST
2012-08-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to AC VENTILATION SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AC VENTILATION SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AC VENTILATION SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AC VENTILATION SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of AC VENTILATION SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AC VENTILATION SOLUTIONS LTD
Trademarks
We have not found any records of AC VENTILATION SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC VENTILATION SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as AC VENTILATION SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AC VENTILATION SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC VENTILATION SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AC VENTILATION SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF3 2EW