All Ventilation & Extraction Limited

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all ventilation & extraction limited
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All Ventilation & Extraction Limited

08017310Private Limited With Share Capital

Station View House, 41 Brunswick Road, Shoreham-By-Sea, BN435WA
Incorporated

03/04/2012

Company Age

14 years

Directors

1

Employees

3

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

All Ventilation & Extraction Limited (08017310) is a private limited with share capital incorporated on 03/04/2012 (14 years old) and registered in shoreham-by-sea, BN435WA. The company operates under SIC code 43290 - other construction installation.

All ventilation & extraction limited is a construction company based out of bank house, southwick, west sussex, united kingdom.

Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 03/04/2012
BN435WA
3 employees

Financial Overview

Total Assets

£667.8K

Liabilities

£226.0K

Net Assets

£441.7K

Est. Turnover

£614.9K

AI Estimated
Unreported
Cash

£127.4K

Key Metrics

3

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Filed Documents

44
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Incorporation Company
Category:Incorporation
Date:03-04-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025

Trading Addresses

8 Mill Hill, Shoreham-By-Sea, West Sussex, BN435TH
Station View House, 41 Brunswick Road, Shoreham-By-Sea, West Sussex Bn43 5Wa, BN435WARegistered

Contact

01444230010
sales@ave-ltd.com
ave-ltd.com
Station View House, 41 Brunswick Road, Shoreham-By-Sea, BN435WA