Air Vent Services Ltd

Active11362290 Private limited company
Incorporated
15 May 2018 (8 years)
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
South West
Address
Unit 2 Cadleigh Close
Lee Mill Industrial Estate
Plymouth
PL21 9GB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 14957988
Former controllers (2)
12 December 2025
Ceased JMPC Management Ltd — Owns 25–50% of shares
6 July 2023
Ceased Lee Robertson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Air Vent Services Ltd This company Owns 75–100% of shares
Ecovent Systems Ltd Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£937,619
Cash
£650,197
Employees
11

Trend

Net Assets
£0 £500k £1.0M 2020 2020 2021 2022 2024 2025 £225,610 £258,363 £504,448 £577,121 £764,001 £937,619
Balance sheet detail
2025202420232022202120202020
Fixed Assets£236,239£248,797£185,896£92,383£34,735£16,519
Current Assets£836,887£682,037£694,010£504,753£449,736
Debtors£330,005£276,890£345,068£264,575£122,157
Cash£650,197£413,031£390,197£330,885£240,178£230,153
Creditors (< 1 year)£330,912£202,873£197,752£167,512£196,961£214,054£181,328
Creditors (> 1 year)£102,112£106,934£112,403£112,499£73,847£66,086£58,803
Net Current Assets£634,014£514,525£497,049£290,699£268,408
Net Assets£937,619£764,001£577,121£504,448£258,363£225,610
Shareholder Funds£937,619£764,001£577,121£504,448£258,363£225,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts30 November 2025
30 January 2026Change of details for a person with significant control
30 January 2026Director's details changed
30 January 2026Confirmation statement with updates29 January 2026
26 January 2026Purchase of own shares
Show all recent filings

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