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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.
Watch Company
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
Learn more about Airvent Smoke Control Ltd
Contact
Address
Unit 7 Melyn Mair Business Centre Lamby Industrial Park
Wentloog Avenue
Cardiff
CF3 2EX
Same address for the past
10 years
Companies in CF3 2EX
Telephone
02920776160
Email
Available in Endole App
Website
Airvent.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Liam McDaniel
Director • Irish • Lives in Ireland • Born in Jun 1972
Garrett Crowe
Director • Irish • Lives in Ireland • Born in May 1967
Kingspan Group Limited
Secretary
Kingspan Group Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Colt Group Limited
Liam McDaniel and Kingspan Group Limited are mutual people.
Active
Colt International Limited
Liam McDaniel and Kingspan Group Limited are mutual people.
Active
Colt International Holdings Limited
Liam McDaniel and Kingspan Group Limited are mutual people.
Active
Kingspan Light + Air (UK & Ireland) Limited
Liam McDaniel and Kingspan Group Limited are mutual people.
Active
Kingspan Light & Air Limited
Liam McDaniel and Kingspan Group Limited are mutual people.
Active
Kingspan Water & Energy Limited
Liam McDaniel and Kingspan Group Limited are mutual people.
Active
Tate Global Solutions Limited
Kingspan Group Limited is a mutual person.
Active
Permastore Limited
Kingspan Group Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Airvent Smoke Control Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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