Auto-Vent Sheet Metal Co Ltd

Active00560169 Private limited company
Incorporated
18 January 1956 (70 years)
Previously known as
A.V.M. (Electrics) Limited (until 23 February 2010)
Industry
Dormant Company (99999)
Owned by
Lee Martin Gray
Accounts type
Micro entity
Region
West Midlands
Address
First Floor Sandbach Road
Cobridge
Stoke On Trent
ST6 2DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 December 2008
British
Director · Appointed 19 January 2002
British
Born February 1977 (49)
Officer history (6 former)
14 November 2025
Resigned Gray, Victor as Director
31 December 2008
Appointed Gray, Lee Martin as Secretary
31 December 2008
Resigned Jones, William Derek as Secretary
19 January 2002
Appointed Gray, Lee Martin as Director
1 July 1999
Appointed Jones, William Derek as Secretary
1 July 1999
Resigned Wilcox, Edward George as Secretary
6 January 1997
Resigned Casewell, Bernard Edgar as Director
6 January 1997
Resigned Jones, William Derek as Director
8 February 1993
Resigned Sellars, David Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1977 (49)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,713)
Employees
2

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,713) (£1,713) (£1,713) (£1,713) (£1,713) (£1,713)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,713£1,713£1,713£1,713£1,713£1,713
Net Current Assets(£1,713)(£1,713)(£1,713)(£1,713)(£1,713)(£1,713)
Net Assets(£1,713)(£1,713)(£1,713)(£1,713)(£1,713)(£1,713)
Shareholder Funds(£1,713)(£1,713)(£1,713)(£1,713)(£1,713)(£1,713)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Termination of appointment of a director1
17 November 2025Confirmation statement with no updates17 November 20253
13 November 2025Micro company accounts31 March 2025
2 April 2025Change of details for a person with significant control2
2 April 2025Director's details changed2
Show all recent filings

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