Airvent Smoke Control Ltd was established in 1988, it's status at Companies House is "Active". We don't know the number of employees at Airvent Smoke Control Ltd. There are 4 directors listed as Keeton, James Peter, Watson, Timothy John, Neville, Tom, Brakel Group Holding Bv for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEVILLE, Tom | 09 January 2018 | 21 June 2019 | 1 |
| BRAKEL GROUP HOLDING BV | 01 February 2011 | 19 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEETON, James Peter | 18 April 2017 | 09 January 2018 | 1 |
| WATSON, Timothy John | 01 January 2011 | 18 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 September 2020 | |
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| CS01 - N/A | 12 March 2018 | |
| RESOLUTIONS - N/A | 20 February 2018 | |
| CC04 - Statement of companies objects | 20 February 2018 | |
| PSC02 - N/A | 07 February 2018 | |
| PSC07 - N/A | 07 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| TM01 - Termination of appointment of director | 05 February 2018 | |
| AP04 - Appointment of corporate secretary | 30 January 2018 | |
| AP01 - Appointment of director | 30 January 2018 | |
| AP01 - Appointment of director | 30 January 2018 | |
| TM02 - Termination of appointment of secretary | 30 January 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| MR04 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP03 - Appointment of secretary | 27 April 2017 | |
| AP01 - Appointment of director | 27 April 2017 | |
| TM01 - Termination of appointment of director | 27 April 2017 | |
| TM02 - Termination of appointment of secretary | 27 April 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| MR01 - N/A | 26 February 2016 | |
| MR04 - N/A | 15 December 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AD01 - Change of registered office address | 26 September 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| MR05 - N/A | 11 November 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| CERTNM - Change of name certificate | 01 March 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AP02 - Appointment of corporate director | 17 February 2011 | |
| AP03 - Appointment of secretary | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM02 - Termination of appointment of secretary | 15 February 2011 | |
| AA - Annual Accounts | 14 May 2010 | |
| TM01 - Termination of appointment of director | 30 March 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH03 - Change of particulars for secretary | 22 March 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 225 - Change of Accounting Reference Date | 23 July 2004 | |
| AUD - Auditor's letter of resignation | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| AAMD - Amended Accounts | 28 May 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 287 - Change in situation or address of Registered Office | 16 November 2001 | |
| 363a - Annual Return | 14 March 2001 | |
| MISC - Miscellaneous document | 19 February 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| 363s - Annual Return | 02 February 2000 | |
| AA - Annual Accounts | 24 September 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| AA - Annual Accounts | 22 March 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| 288 - N/A | 16 February 1994 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363s - Annual Return | 16 February 1993 | |
| AA - Annual Accounts | 17 July 1992 | |
| 363s - Annual Return | 21 February 1992 | |
| 287 - Change in situation or address of Registered Office | 10 October 1991 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| 395 - Particulars of a mortgage or charge | 20 November 1990 | |
| 288 - N/A | 25 October 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 May 1989 | |
| 288 - N/A | 16 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| PUC 2 - N/A | 16 January 1989 | |
| CERTNM - Change of name certificate | 16 December 1988 | |
| CERTNM - Change of name certificate | 16 December 1988 | |
| RESOLUTIONS - N/A | 02 December 1988 | |
| 287 - Change in situation or address of Registered Office | 02 December 1988 | |
| CERTNM - Change of name certificate | 17 November 1988 | |
| CERTNM - Change of name certificate | 17 November 1988 | |
| MEM/ARTS - N/A | 16 November 1988 | |
| RESOLUTIONS - N/A | 28 October 1988 | |
| 288 - N/A | 28 October 1988 | |
| 287 - Change in situation or address of Registered Office | 28 October 1988 | |
| NEWINC - New incorporation documents | 29 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 February 2016 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 November 1990 | Fully Satisfied |
N/A |
