The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gaeta, Victor
    Company Director born in April 1941
    Individual (14 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 2
    D'ornellas, Devra
    Individual (8 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    RYANATE LIMITED - 1987-09-07
    Cressex Business Park, Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,143,620 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Mr Victor Gaeta
    Born in April 1941
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Young, Robert
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2007-02-08
    OF - Director → CIF 0
  • 3
    Shemmell, Barry
    Director born in May 1946
    Individual
    Officer
    2001-04-20 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Tilley, Christian Stefan
    Technical Director born in January 1963
    Individual
    Officer
    1996-06-14 ~ 2007-11-30
    OF - Director → CIF 0
    Tilley, Christian Stefan
    Steel Metal Fabricator
    Individual
    Officer
    1997-09-26 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 5
    Tilley, Sarah Jane
    Individual
    Officer
    2000-06-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 6
    Shemmell, Wendy Elizabeth
    Director
    Individual
    Officer
    2001-04-20 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 7
    Woolgrove, David Robert
    Sales Director born in November 1966
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 2000-05-26
    OF - Director → CIF 0
  • 8
    Cole, Nigel
    Steel Metal Fabricator born in April 1966
    Individual
    Officer
    1996-06-14 ~ 1997-09-26
    OF - Director → CIF 0
    Cole, Nigel
    Steel Metal Fabricator
    Individual
    Officer
    1996-06-14 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 9
    Coe, Stephen Paul
    Steel Metal Fabricator born in June 1967
    Individual (2 offsprings)
    Officer
    1996-06-14 ~ 1997-09-26
    OF - Director → CIF 0
  • 10
    Mitchell, Leslie
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-06-14 ~ 1996-06-14
    PE - Nominee Director → CIF 0
    1996-06-14 ~ 1996-06-14
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-06-14 ~ 1996-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIR VENT TECHNOLOGY LIMITED

Previous name
ACOUSTIC AIR HANDLERS LIMITED - 1996-10-24
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
258,699 GBP2023-12-31
173,286 GBP2022-12-31
Debtors
837,923 GBP2023-12-31
940,474 GBP2022-12-31
Cash at bank and in hand
244,422 GBP2023-12-31
10,540 GBP2022-12-31
Current Assets
5,384,839 GBP2023-12-31
4,087,874 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,635,599 GBP2023-12-31
-3,972,775 GBP2022-12-31
Net Current Assets/Liabilities
749,240 GBP2023-12-31
115,099 GBP2022-12-31
Total Assets Less Current Liabilities
1,007,939 GBP2023-12-31
288,385 GBP2022-12-31
Net Assets/Liabilities
957,293 GBP2023-12-31
288,385 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
956,293 GBP2023-12-31
287,385 GBP2022-12-31
70,409 GBP2021-12-31
Equity
957,293 GBP2023-12-31
288,385 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
668,908 GBP2023-01-01 ~ 2023-12-31
216,976 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
668,908 GBP2023-01-01 ~ 2023-12-31
216,976 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
541,504 GBP2023-12-31
404,201 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
282,805 GBP2023-12-31
230,915 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
51,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
258,699 GBP2023-12-31
173,286 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
774,218 GBP2023-12-31
757,543 GBP2022-12-31
Amounts Owed By Related Parties
334 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
63,371 GBP2023-12-31
182,931 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
837,923 GBP2023-12-31
940,474 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,336 GBP2023-12-31
535,620 GBP2022-12-31
Trade Creditors/Trade Payables
Current
814,327 GBP2023-12-31
1,633,376 GBP2022-12-31
Amounts owed to group undertakings
Current
3,209,915 GBP2023-12-31
1,471,792 GBP2022-12-31
Corporation Tax Payable
Current
205,656 GBP2023-12-31
501 GBP2022-12-31
Other Taxation & Social Security Payable
Current
223,014 GBP2023-12-31
163,707 GBP2022-12-31
Other Creditors
Current
132,351 GBP2023-12-31
167,779 GBP2022-12-31
Creditors
Current
4,635,599 GBP2023-12-31
3,972,775 GBP2022-12-31
Bank Overdrafts
50,336 GBP2023-12-31
535,620 GBP2022-12-31
  • AIR VENT TECHNOLOGY LIMITED
    Info
    ACOUSTIC AIR HANDLERS LIMITED - 1996-10-24
    Registered number 03212284
    Vectaire Ltd Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RH
    Private Limited Company incorporated on 1996-06-14 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.