Air Vent Technology Limited in Cressex Business Park HIGH WYCOMBE

Air Vent Technology Limited HIGH WYCOMBE

Founded in 1996, Air Vent Technology, classified under reg no. 03212284 is an active company. Currently registered at Vectaire Ltd Lincoln Road HP12 3RH, High Wycombe the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 24th October 1996 Air Vent Technology Limited is no longer carrying the name Acoustic Air Handlers.

There is a single director in the company at the moment - Victor G., appointed on 8 February 2007. In addition, a secretary was appointed - Devra D., appointed on 27 July 2007. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Air Vent Technology Limited Address / Contact

Office Address	Vectaire Ltd Lincoln Road
Office Address2	Cressex Business Park
Town	High Wycombe
Post code	HP12 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03212284
Date of Incorporation	Fri, 14th Jun 1996
Industry	Manufacture of non-domestic cooling and ventilation equipment
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Devra D.

Position: Secretary

Appointed: 27 July 2007

Victor G.

Position: Director

Appointed: 08 February 2007

Leslie M.

Position: Secretary

Appointed: 08 February 2007

Resigned: 27 July 2007

Robert Y.

Position: Director

Appointed: 20 April 2001

Resigned: 08 February 2007

Wendy S.

Position: Secretary

Appointed: 20 April 2001

Resigned: 08 February 2007

Barry S.

Position: Director

Appointed: 20 April 2001

Resigned: 08 February 2007

Sarah T.

Position: Secretary

Appointed: 01 June 2000

Resigned: 30 March 2001

Christian T.

Position: Secretary

Appointed: 26 September 1997

Resigned: 31 May 2000

David W.

Position: Director

Appointed: 26 September 1997

Resigned: 26 May 2000

Stephen C.

Position: Director

Appointed: 14 June 1996

Resigned: 26 September 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 June 1996

Resigned: 14 June 1996

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 June 1996

Resigned: 14 June 1996

Nigel C.

Position: Secretary

Appointed: 14 June 1996

Resigned: 08 July 1999

Nigel C.

Position: Director

Appointed: 14 June 1996

Resigned: 26 September 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1996

Resigned: 14 June 1996

Christian T.

Position: Director

Appointed: 14 June 1996

Resigned: 30 November 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Victor G. This PSC and has 75,01-100% shares.

Victor G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Acoustic Air Handlers	October 24, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	17 727	10 540
Current Assets	2 334 803	4 087 874
Debtors	451 261	940 474
Other Debtors	39 024	182 931
Property Plant Equipment	127 348	173 286
Total Inventories	1 865 815	3 136 860

Other
Accumulated Depreciation Impairment Property Plant Equipment	195 107	230 915
Amounts Owed To Group Undertakings	1 279 469	1 471 792
Average Number Employees During Period	33	29
Bank Borrowings Overdrafts	219 525	535 620
Bank Overdrafts	219 525	535 620
Corporation Tax Payable		501
Creditors	2 390 742	3 972 775
Future Minimum Lease Payments Under Non-cancellable Operating Leases	5 995
Government Grant Income	20 896
Increase From Depreciation Charge For Year Property Plant Equipment		35 808
Net Current Assets Liabilities	-55 939	115 099
Other Creditors	38 606	167 779
Other Taxation Social Security Payable	65 506	163 707
Profit Loss	-309 931	216 976
Property Plant Equipment Gross Cost	322 455	404 201
Total Additions Including From Business Combinations Property Plant Equipment		81 746
Total Assets Less Current Liabilities	71 409	288 385
Trade Creditors Trade Payables	787 636	1 633 376
Trade Debtors Trade Receivables	412 237	757 543

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 3rd, August 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 22nd, July 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, August 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 22nd, May 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2016 filed on: 19th, July 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th June 2015 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 23rd June 2015	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 14th June 2014 filed on: 27th, June 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 27th June 2014	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 27th, May 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th June 2013 filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th June 2012 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2011 filed on: 17th, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 7th, June 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th June 2010 filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 4th, July 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 26th June 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 10th, December 2008	accounts	Free Download (9 pages)
363a	Period up to Wednesday 18th June 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (8 pages)
363s	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, March 2007	accounts	Free Download (1 page)
363s	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 5th February 2007 (Director's particulars changed)	annual return
363s	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 5th February 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, October 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (9 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 18th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 18th, February 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (8 pages)
363s	Period up to Thursday 28th August 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 28th August 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
363s	Period up to Thursday 19th September 2002 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th September 2002 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 8th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 8th, February 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 20th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 20th, December 2001	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 25th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 25th, October 2000	accounts	Free Download (1 page)
363s	Period up to Tuesday 8th August 2000 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 8th August 2000 (Secretary resigned)	annual return
363s	Period up to Tuesday 8th August 2000 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 8th August 2000 (Secretary resigned)	annual return
363s	Period up to Thursday 14th October 1999 - Annual return with full member list filed on: 14th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 14th October 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 14th October 1999 - Annual return with full member list filed on: 14th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 14th October 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 22nd, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 22nd, September 1999	accounts	Free Download (2 pages)
363b	Annual return with complete shareholders list - up to Wednesday 22nd September 1999 filed on: 22nd, September 1999	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to Wednesday 22nd September 1999 filed on: 22nd, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 14th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 14th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 15th, September 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 15th, September 1997	accounts	Free Download (3 pages)
363s	Period up to Thursday 26th June 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 26th June 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return

Air Vent Technology Limited HIGH WYCOMBE

Air Vent Technology Limited Address / Contact

Company Information / Profile

Company staff

Devra D.

Victor G.

Leslie M.

Robert Y.

Wendy S.

Barry S.

Sarah T.

Christian T.

David W.

Stephen C.

Combined Secretarial Services Limited

Combined Nominees Limited

Nigel C.

Nigel C.

Combined Secretarial Services Limited

Christian T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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