Air-Change Ventilation Limited

Active04261594 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Peter Glyn Jones
Owned by
Peter Glyn Jones
Accounts type
Micro entity
Region
East Midlands
Address
259 Nethermoor Road
Wingerworth
Chesterfield
S42 6LW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Angela Jane
Secretary · Appointed 30 July 2001
British
Jones, Peter Glyn
Director · Appointed 30 July 2001
British
Born June 1960 (66)
Officer history (2 former)
30 July 2001
Appointed Jones, Angela Jane as Secretary
30 July 2001
Appointed Jones, Peter Glyn as Director
30 July 2001
Appointed 1St Cert Formations Limited as Corporate Secretary
30 July 2001
Resigned 1St Cert Formations Limited as Corporate Secretary
30 July 2001
Appointed Reportaction Limited as Corporate Director
30 July 2001
Resigned Reportaction Limited as Corporate Director

Ownership 1 active

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

Peter Glyn Jones
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£22,802
Employees
2
Debt Ratio
29%
Current Ratio
2.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2022 2023 2024 2025 £16,815 £606 £11,681 £14,203 £15,609 £22,802
Balance sheet detail
202520242023202220202019
Fixed Assets£6,138£7,389£9,491£6,693£7,326£7,541
Current Assets£26,119£20,464£14,816£18,891£37,726£40,840
Cash£7,638
Creditors (< 1 year)£9,457£10,630£4,483£7,968£14,354£10,261
Creditors (> 1 year)£0£1,616£5,622£5,935£30,092£20,136
Net Current Assets£16,662£9,834£10,333£10,923£23,372£30,579
Net Assets£22,802£15,609£14,203£11,681£606£16,815
Shareholder Funds£22,802£15,609£14,203£11,681£606£16,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Confirmation statement with no updates30 July 2026
16 December 2025Micro company accounts31 August 2025
4 August 2025Confirmation statement with no updates30 July 2025
17 December 2024Micro company accounts31 August 2024
30 July 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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