A.J. Martin Ventilation Services Limited

Active03991894 Private limited company
Incorporated
12 May 2000 (26 years)
Industry
Installation of industrial machinery and equipment (33200)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
4 Dunworth Mews
London
W11 1LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born October 1985 (41)
Officer history (4 former)
6 July 2026
Appointed Jenkins, William Jon as Director
6 July 2026
Resigned Martin, Hayley June as Secretary
6 July 2026
Resigned Martin, Anthony John as Director
12 May 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
12 May 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
12 May 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
12 May 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
12 May 2000
Appointed Martin, Hayley June as Secretary
12 May 2000
Appointed Martin, Anthony John as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 17082283
Former controllers (2)
6 July 2026
Ceased Hayley June Martin — Owns 25–50% of shares
6 July 2026
Ceased Anthony John Martin — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£324,611
Cash
£174,585
Employees
11
Debt Ratio
46%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £193,575 £283,441 £324,611
Balance sheet detail
202520242023
Fixed Assets£33,555£32,312£41,676
Current Assets£570,292£414,858£312,251
Debtors£395,707£200,404£310,287
Cash£174,585£214,454£1,964
Creditors (< 1 year)£141,697£128,469
Creditors (> 1 year)£22,032£31,883
Net Current Assets£311,642£273,161£183,782
Net Assets£324,611£283,441£193,575
Shareholder Funds£283,441£193,575

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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