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Airvent Smoke Control Ltd

Airvent Smoke Control Ltd is a dissolved company incorporated on 29 September 1988 with the registered office located in Cardiff, Gwent. Airvent Smoke Control Ltd was registered 36 years ago.
Status
Dissolved
Dissolved on 15 March 2022 (3 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02301079
Private limited company
Age
36 years
Incorporated 29 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 7 Melyn Mair Business Centre Lamby Industrial Park
Wentloog Avenue
Cardiff
CF3 2EX
Same address for the past 10 years
Telephone
02920776160
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1972
Director • Irish • Lives in Ireland • Born in May 1967
Kingspan Group Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£88
Decreased by £55.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Decreased by £154.95K (-91%)
Total Liabilities
-£53.71K
Decreased by £256.48K (-83%)
Net Assets
-£38.71K
Increased by £101.53K (-72%)
Debt Ratio (%)
358%
Increased by 175.52% (+96%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 15 Mar 2022
Voluntary Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 30 Sep 2021
Alexander Leslie Cooke Resigned
3 Years Ago on 20 Sep 2021
Bernardus Gerardus Petrus Claaszen Resigned
3 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Dec 2020
Full Accounts Submitted
4 Years Ago on 10 Sep 2020
Brakel Group Holding Bv Resigned
5 Years Ago on 19 Dec 2019
Confirmation Submitted
5 Years Ago on 3 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 30 Sep 2021
Termination of appointment of Bernardus Gerardus Petrus Claaszen as a director on 20 September 2021
Submitted on 20 Sep 2021
Termination of appointment of Alexander Leslie Cooke as a director on 20 September 2021
Submitted on 20 Sep 2021
Confirmation statement made on 2 December 2020 with no updates
Submitted on 2 Dec 2020
Termination of appointment of Brakel Group Holding Bv as a director on 19 December 2019
Submitted on 16 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 10 Sep 2020
Confirmation statement made on 3 December 2019 with no updates
Submitted on 3 Dec 2019
Repayment History
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