AIRVENT SMOKE CONTROL LTD
Company is dissolved
General Information
NAME
AIRVENT SMOKE CONTROL LTD
COMPANY NUMBER
02301079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
29/09/1988
(36 years and 1 months old)
WEBSITE
www.airvent.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/12/1988
01/03/2013
AIRVENT SYSTEMS LIMITED
View all previous names
CARDIFF
CF3 2EX
Telephone: 02920776160
TPS: No
4 The Precinct
Mengham Road
Hayling Island
Hampshire
PO11 9BS
Unit 7
Mellyn Mair Business Centre
Lamby Industrial Park, Wentloog Ave
Cardiff, South Glamorgan
CF3 2EX
Telephone: 20776160
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAKEL GROUP HOLDINGS BV | N/A | N/A |
| AIRVENT SMOKE CONTROL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 23/05/2024 | New Board Member Garrett Crowe (926102720) Appointed |
| 23/05/2024 | New Board Member Liam McDaniel (923015757) Appointed |
Credit Risk Overview
Want to learn more about AIRVENT SMOKE CONTROL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRVENT SMOKE CONTROL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRVENT SMOKE CONTROL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSPAN GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| BRAKEL GROUP HOLDINGS BV | N/A | N/A |
| AIRVENT SMOKE CONTROL LTD | Company is dissolved | View Report |
| KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
| ENVIROCARE POLLUTION CONTROL UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN AS | N/A | N/A |
| KINGSPAN INVESTMENTS (CEMEI) UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN HOLDING NETHERLANDS BV | N/A | N/A |
| AEROBORD LIMITED | N/A | N/A |
| COLT INVESTMENTS LIMITED | Company is dissolved | View Report |
| COLT GROUP LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LICENSING LIMITED | Active - Accounts Filed | View Report |
| COLT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KSP HOLDINGS LIMITED | N/A | N/A |
| SPRINGVALE INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS LIMITED | N/A | N/A |
| KINGSPAN ENTERPRISE INVESTMENTS LIMITED | N/A | N/A |
| KINGSPAN RE LIMITED | N/A | N/A |
| KSP INVESTMENTS LIMITED | N/A | N/A |
| KSP PROPERTY LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (IRL) LIMITED | N/A | N/A |
| KE SOLAR PORTFOLIO LIMITED | Non-Trading | View Report |
| KINGSPAN INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| KINGSPAN LIGHT & AIR LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN LIGHT & AIR LIMITED | N/A | N/A |
| KINGSPAN NOMINEES LIMITED | N/A | N/A |
| KINGSPAN SECURITIES 2016 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES 2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KINGSPAN SECURITIES LIMITED | N/A | N/A |
| KINGSPAN TATE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (OVERSEAS) LIMITED | N/A | N/A |
| KINGSPAN EUROPE LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (NORTH AMERICA) LIMITED | N/A | N/A |
| KINGSPAN OVERSEAS INVESTMENTS LTD | N/A | N/A |
| KINGSPAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EVER 2479 LIMITED | Active - Accounts Filed | View Report |
| BOOTH MUIRIE LIMITED | Company is dissolved | View Report |
| EURO CLAD (HOLDINGS) | Company is dissolved | View Report |
| EUROCLAD GROUP LIMITED | Active - Accounts Filed | View Report |
| FUEL TANK SHOP LIMITED | Company is dissolved | View Report |
| TANKS DIRECT LIMITED | Company is dissolved | View Report |
| JORIS IDE LIMITED | Active - Accounts Filed | View Report |
| KSP EUROPE LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN WATER & ENERGY LIMITED | N/A | N/A |
| T.T. PLASTICS LIMITED | Non-Trading | View Report |
| KINGSPAN WATER & ENERGY LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (INSULATION) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INSULATION LIMITED | N/A | N/A |
| KINGSPAN INSULATION LIMITED | Active - Accounts Filed | View Report |
| ECOTHERM INSULATION (UK) LTD | Active - Accounts Filed | View Report |
| KINGSPAN INDUSTRIAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TECHNICAL INSULATION LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN HOLDINGS (PANELS) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ENERGY LIMITED | Non-Trading | View Report |
| KINGSPAN LIMITED | N/A | N/A |
| KINGSPAN RESEARCH AND DEVELOPMENTS LIMITED | N/A | N/A |
| KINGSPAN LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN METL-CON LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| KINGSPAN SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| INTERLINK FABRICATIONS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN INVESTMENT IRELAND LIMITED | N/A | N/A |
| KINGSPAN SECURITIES NO.2 LIMITED | N/A | N/A |
| KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN FUNDING UK | Active - Accounts Filed | View Report |
| KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Company is dissolved | View Report |
| KINGSPAN TIMBER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WOODROE (IRELAND) LIMITED | N/A | N/A |
| KINGSPAN CENTURY LIMITED | N/A | N/A |
| KINGSPAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEWETSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGSPAN ACCESS FLOORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 23/05/2024 | New Board Member Garrett Crowe (926102720) Appointed |
| 23/05/2024 | New Board Member Liam McDaniel (923015757) Appointed |
| 13/11/2023 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 12/04/2023 | New Board Member Liam McDaniel (923015757) Appointed |
| 17/03/2023 | New Board Member Liam McDaniel (923015757) Appointed |
| 01/03/2023 | New Board Member Garrett Crowe (926102720) Appointed |
| 23/02/2023 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 21/02/2023 | New Board Member Garrett Crowe (926102720) Appointed |
| 13/02/2023 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 02/02/2023 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 23/11/2022 | New Board Member Garrett Crowe (926102720) Appointed |
| 14/10/2022 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 22/09/2021 | Bernardus Gerardus Petrus Claaszen (926102827) has left the board |
| 22/09/2021 | Alexander Leslie Cooke (926100115) has left the board |
| 22/09/2021 | Alexander Leslie Cooke (926100115) has left the board |
| 22/09/2021 | Bernardus Gerardus Petrus Claaszen (926102827) has left the board |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | BRAKEL GROUP HOLDING BV (915785362) has left the board |
| 15/09/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Garrett Crowe (926102720) Appointed |
| 02/08/2019 | New Board Member Bernardus Gerardus Petrus Claaszen (926102827) Appointed |
| 02/08/2019 | Charles Hurdman (924282423) has left the board |
| 02/08/2019 | Tom Neville (924262728) has left the board |
| 02/08/2019 | New Board Member Alexander Leslie Cooke (926100115) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | Wynne Jones (903779302) has left the board |
| 15/02/2018 | KINGSPAN GROUP LIMITED (924262737) has left the board |
| 15/02/2018 | New Company Secretary KINGSPAN GROUP LIMITED (910798011) Appointed |
| 08/02/2018 | New Board Member Liam McDaniel (923015757) Appointed |
| 08/02/2018 | Liam McDaniel (924262713) has left the board |
| 07/02/2018 | New Board Member Charles Hurdman (924282423) Appointed |
| 07/02/2018 | James Peter Keeton (916835423) has left the board |
| 01/02/2018 | New Board Member Tom Neville (924262728) Appointed |
| 01/02/2018 | New Board Member Liam McDaniel (924262713) Appointed |
| 01/02/2018 | New Company Secretary KINGSPAN GROUP LIMITED (924262737) Appointed |
| 01/02/2018 | James Peter Keeton (923022289) has left the board |
| 01/02/2018 | Anthony Terence Barry (900900476) has left the board |
| 12/10/2017 | New Accounts filed |
| 01/05/2017 | New Board Member James Peter Keeton (916835423) Appointed |
| 01/05/2017 | Timothy John Watson (915778488) has left the board |
| 01/05/2017 | Timothy John Watson (903383226) has left the board |
| 01/05/2017 | New Company Secretary James Peter Keeton (923022289) Appointed |
| 25/04/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
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