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AIR VENT TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Vent Technology Limited. The company was founded 28 years ago and was given the registration number 03212284. The firm's registered office is in HIGH WYCOMBE. You can find them at Vectaire Ltd Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:AIR VENT TECHNOLOGY LIMITED
Company Number:03212284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:Vectaire Ltd Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peterley Wood House, Peterley Lane, Prestwood, Great Missenden, HP16 0HH

Secretary27 July 2007Active
Peterley Wood House Peterley Lane, Prestwood, Great Missenden, HP16 0HH

Director08 February 2007Active
87 Lytchett Drive, Broadstone, BH18 9NP

Secretary14 June 1996Active
The Orchard Deanfield, Saunderton, High Wycombe, HP14 4JR

Secretary08 February 2007Active
7 Badgers Copse, New Milton, BH25 5PE

Secretary20 April 2001Active
46 Burnhams Close, Andover, SP10 4NJ

Secretary26 September 1997Active
46 Burnhams Close, Andover, SP10 4NJ

Secretary01 June 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary14 June 1996Active
14 Warland Way, Corfe Mullen, Wimborne, BH21 3NZ

Director14 June 1996Active
87 Lytchett Drive, Broadstone, BH18 9NP

Director14 June 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director14 June 1996Active
7 Badgers Copse, New Milton, BH25 5PE

Director20 April 2001Active
46 Burnhams Close, Andover, SP10 4NJ

Director14 June 1996Active
94 London Road, Salisbury, SP1 3HA

Director26 September 1997Active
58 Rushgrove Avenue, Colindale, London, NW9 6Q7

Director20 April 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director14 June 1996Active

People with Significant Control

Mr Victor Gaeta
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:Italian
Address:Vectaire Ltd, Lincoln Road, High Wycombe, HP12 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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