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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
    D'ornellas, Devra
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Gaeta, Victor
    Born in April 1941
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ now
    OF - Director → CIF 0
  • 3
    RYANATE LIMITED - 1987-09-07
    icon of addressCressex Business Park, Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,366,312 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Coe, Stephen Paul
    Steel Metal Fabricator born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 1997-09-26
    OF - Director → CIF 0
  • 2
    Woolgrove, David Robert
    Sales Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 2000-05-26
    OF - Director → CIF 0
  • 3
    Cole, Nigel
    Steel Metal Fabricator born in April 1966
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1997-09-26
    OF - Director → CIF 0
    Cole, Nigel
    Steel Metal Fabricator
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 4
    Shemmell, Wendy Elizabeth
    Director
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 5
    Young, Robert
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-20 ~ 2007-02-08
    OF - Director → CIF 0
  • 6
    Tilley, Sarah Jane
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 7
    Tilley, Christian Stefan
    Technical Director born in January 1963
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 2007-11-30
    OF - Director → CIF 0
    Tilley, Christian Stefan
    Steel Metal Fabricator
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Shemmell, Barry
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2007-02-08
    OF - Director → CIF 0
  • 9
    Mr Victor Gaeta
    Born in April 1941
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Mitchell, Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    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
261,641 GBP2024-12-31
258,699 GBP2023-12-31
Debtors
2,404,605 GBP2024-12-31
837,923 GBP2023-12-31
Cash at bank and in hand
281,364 GBP2024-12-31
244,422 GBP2023-12-31
Current Assets
5,523,952 GBP2024-12-31
5,384,839 GBP2023-12-31
Net Current Assets/Liabilities
705,921 GBP2024-12-31
749,240 GBP2023-12-31
Total Assets Less Current Liabilities
967,562 GBP2024-12-31
1,007,939 GBP2023-12-31
Net Assets/Liabilities
915,748 GBP2024-12-31
957,293 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
914,748 GBP2024-12-31
956,293 GBP2023-12-31
287,385 GBP2022-12-31
Equity
915,748 GBP2024-12-31
957,293 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-41,545 GBP2024-01-01 ~ 2024-12-31
668,908 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-41,545 GBP2024-01-01 ~ 2024-12-31
668,908 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
597,743 GBP2024-12-31
541,504 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
336,102 GBP2024-12-31
282,805 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
55,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
261,641 GBP2024-12-31
258,699 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
767,640 GBP2024-12-31
774,218 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
52,808 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
1,524,893 GBP2024-12-31
Current
334 GBP2023-12-31
Other Debtors
Amounts falling due within one year
59,264 GBP2024-12-31
63,371 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,404,605 GBP2024-12-31
837,923 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,071 GBP2024-12-31
50,336 GBP2023-12-31
Trade Creditors/Trade Payables
Current
989,151 GBP2024-12-31
814,327 GBP2023-12-31
Amounts owed to group undertakings
Current
3,440,888 GBP2024-12-31
3,209,915 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
205,656 GBP2023-12-31
Other Taxation & Social Security Payable
Current
233,190 GBP2024-12-31
223,014 GBP2023-12-31
Other Creditors
Current
152,731 GBP2024-12-31
132,351 GBP2023-12-31
Creditors
Current
4,818,031 GBP2024-12-31
4,635,599 GBP2023-12-31
Bank Overdrafts
2,071 GBP2024-12-31
50,336 GBP2023-12-31

  • AIR VENT TECHNOLOGY LIMITED
    Info
    ACOUSTIC AIR HANDLERS LIMITED - 1996-10-24
    Registered number 03212284
    icon of addressVectaire Ltd Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-14 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.