Established in 1996, Air Vent Technology Ltd has its registered office in High Wycombe, it's status at Companies House is "Active". The current directors of the company are listed as Mitchell, Leslie, Shemmell, Wendy Elizabeth, Tilley, Sarah Jane, Coe, Stephen Paul, Cole, Nigel, Shemmell, Barry, Tilley, Christian Stefan, Woolgrove, David Robert, Young, Robert at Companies House. This company is VAT Registered in the UK. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COE, Stephen Paul | 14 June 1996 | 26 September 1997 | 1 |
| COLE, Nigel | 14 June 1996 | 26 September 1997 | 1 |
| SHEMMELL, Barry | 20 April 2001 | 08 February 2007 | 1 |
| TILLEY, Christian Stefan | 14 June 1996 | 30 November 2007 | 1 |
| WOOLGROVE, David Robert | 26 September 1997 | 26 May 2000 | 1 |
| YOUNG, Robert | 20 April 2001 | 08 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Leslie | 08 February 2007 | 27 July 2007 | 1 |
| SHEMMELL, Wendy Elizabeth | 20 April 2001 | 08 February 2007 | 1 |
| TILLEY, Sarah Jane | 01 June 2000 | 30 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 25 June 2019 | |
| MR04 - N/A | 01 October 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| MR01 - N/A | 18 February 2015 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2010 | |
| 395 - Particulars of a mortgage or charge | 15 August 2009 | |
| AA - Annual Accounts | 04 July 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 287 - Change in situation or address of Registered Office | 17 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 June 2008 | |
| 353 - Register of members | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 287 - Change in situation or address of Registered Office | 09 March 2007 | |
| 225 - Change of Accounting Reference Date | 09 March 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363s - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 19 September 2002 | |
| 395 - Particulars of a mortgage or charge | 12 September 2002 | |
| 225 - Change of Accounting Reference Date | 08 February 2002 | |
| 287 - Change in situation or address of Registered Office | 21 December 2001 | |
| AA - Annual Accounts | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 287 - Change in situation or address of Registered Office | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 225 - Change of Accounting Reference Date | 25 October 2000 | |
| 287 - Change in situation or address of Registered Office | 25 October 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| 123 - Notice of increase in nominal capital | 08 November 1999 | |
| MISC - Miscellaneous document | 08 November 1999 | |
| 363s - Annual Return | 14 October 1999 | |
| 363b - Annual Return | 22 September 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| 287 - Change in situation or address of Registered Office | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
| AA - Annual Accounts | 15 September 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1997 | |
| CERTNM - Change of name certificate | 23 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 23 July 1996 | |
| 287 - Change in situation or address of Registered Office | 23 July 1996 | |
| NEWINC - New incorporation documents | 14 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2015 | Outstanding |
N/A |
| Rent deposit deed | 12 May 2010 | Outstanding |
N/A |
| Debenture | 31 July 2009 | Outstanding |
N/A |
| Debenture | 30 August 2002 | Fully Satisfied |
N/A |
