Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Advanced Ventilation Systems Ltd
- Incorporated
- 25 June 2007 (19 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Jake Alexander Woodroffe
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit U9 Rudford Industrial EstateFord RoadFordArundelBN18 0BD
Officers 2 active
Officer details are public data from the Companies House register.
Wojcik, Megan Jane Victoria
Secretary · Appointed 8 April 2024
Woodroffe, Jake Alexander
Director · Appointed 8 April 2024
British
Born June 1996 (30)
Officer history (6 former)
8 April 2024
Appointed Woodroffe, Jake Alexander as Director
8 April 2024
Resigned Lawrence, Anne Victoria as Secretary
8 April 2024
Appointed Wojcik, Megan Jane Victoria as Secretary
8 April 2024
Resigned Wojcik, Jan as Director
2 June 2020
Appointed Lawrence, Anne Victoria as Secretary
2 June 2020
1 July 2009
Resigned Scott, Mark as Secretary
1 July 2009
25 June 2007
25 June 2007
25 June 2007
Appointed Scott, Mark as Secretary
25 June 2007
25 June 2007
Appointed Wojcik, Jan as Director
25 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies House
Reg. no. 15591027
Former controllers (1)
8 April 2024
Ceased Jan Wojcik — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £172,156
- Cash
- £53,254
- Debt Ratio
- 41%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,424 | £6,884 | £6,378 | £15,818 | £17,642 | £3,360 | £1,772 |
| Current Assets | £287,897 | £373,671 | £540,406 | £532,322 | £448,567 | £412,333 | £460,316 |
| Debtors | £142,062 | £179,464 | £300,348 | £161,581 | £181,164 | £139,945 | £188,666 |
| Cash | £53,254 | £121,347 | £184,877 | £320,725 | £229,153 | £232,638 | £234,897 |
| Creditors (< 1 year) | £104,465 | £149,986 | £115,829 | £133,108 | £121,892 | £99,191 | £108,529 |
| Creditors (> 1 year) | £0 | £2,331 | £6,768 | ||||
| Net Current Assets | £183,432 | £223,685 | £424,577 | £399,214 | £326,675 | £313,142 | £351,787 |
| Net Assets | £172,156 | £213,869 | £414,555 | £408,701 | £334,197 | £315,902 | £353,259 |
| Shareholder Funds | £172,156 | £213,869 | £414,555 | £408,701 | £334,197 | £315,902 | £353,259 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 17 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 July 2025 | Cessation of a person with significant control | |||
| 22 July 2025 | Confirmation statement with no updates | 25 June 2025 |
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