Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Advance AC & Ventilation Ltd
- Incorporated
- 18 April 2005 (21 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Kim Lesley PooleStewart Ashley Poole
- Owned by
- Kim Lesley PooleStewart Ashley Poole
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 1311E Melton RoadSystonLE7 2EN
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 June 2005
Also at Tim Hendry Limited (proposed for strike-off), Pure Visual Communication Limited (proposed for strike-off), Abbey Fabrications (Leicester) Limited (proposed for strike-off) · more companies
Poole, Kim Lesley
Director · Appointed 18 April 2005
British
Born February 1959 (67)
Poole, Stewart Ashley
Director · Appointed 18 April 2005
British
Born November 1965
Officer history (2 former)
15 June 2005
19 April 2005
19 April 2005
18 April 2005
Appointed Poole, Kim Lesley as Director
18 April 2005
Appointed Poole, Stewart Ashley as Director
18 April 2005
18 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kim Lesley Poole
Individual · Notified 18 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Stewart Ashley Poole
Individual · Notified 18 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £18,944
- Employees
- 2
- Debt Ratio
- 25%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,437 | £6,396 | £7,525 | £10,449 | £12,600 |
| Current Assets | £19,961 | £28,010 | £29,681 | £34,995 | £55,102 |
| Creditors (< 1 year) | £6,454 | £7,353 | £9,207 | £14,574 | £27,386 |
| Creditors (> 1 year) | £2,794 | £6,230 | |||
| Net Current Assets | £13,507 | £20,657 | £20,474 | £20,421 | £27,716 |
| Net Assets | £18,944 | £27,053 | £27,999 | £28,076 | £34,086 |
| Shareholder Funds | £18,944 | £27,053 | £27,999 | £28,076 | £34,086 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Registered office address changed | |||
| 5 August 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 23 October 2024 | Micro company accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Wimborne
Halesowen
Sowerby Bridge
Bristol
Slough
Liverpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →