Advanced Ventilation Solutions Ltd

NI655035

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1 CHURCH ROAD, BALLYCLARE, BT39 9UF

Incorporated 15/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

24200

Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Jonathan Grimshaw

director · Since 15/08/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Mr Raymond Murphy

director · Since 15/08/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 5 other boards

Mrs Kerry Ann Murphy

director · Since 14/11/2022

COMPANY SECRETARY

BRITISH · NORTHERN IRELAND · Age 46

Also on 2 other boards

Mr Derick Ramsey

secretary · Since 06/10/2023

Persons with Significant Control

Rgm Topco Limited

75–100% shares

30, Church Road, Ballyclare, BT39 9UF

Reg: Ni675553 · Companies House · Limited Company

Notified 16/06/2021

Former PSCs

Mr Jonathan Grimshaw

Ceased 16/06/2021

Rgm Vent Limited

Ceased 16/06/2021

Charges2 outstanding

Charge

outstanding

FORESIGHT GROUP LLP

Created 16/06/2021Registered 21/06/2021

Charge

outstanding

NORTHERN BANK LIMITED

Created 01/07/2020Registered 07/07/2020