Website & contact details
- Website
Air Vent Technology Limited
- Incorporated
- 14 June 1996 (30 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Vectaire Ltd Lincoln RoadCressex Business ParkHigh WycombeHP12 3RH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 July 2007
British
Director · Appointed 8 February 2007
Italian
Born April 1941 (85)
Officer history (14 former)
30 November 2007
27 July 2007
27 July 2007
8 February 2007
8 February 2007
8 February 2007
8 February 2007
8 February 2007
20 April 2001
20 April 2001
20 April 2001
30 March 2001
Resigned Tilley, Sarah Jane as Secretary
1 June 2000
Appointed Tilley, Sarah Jane as Secretary
31 May 2000
26 May 2000
8 July 1999
26 September 1997
26 September 1997
Resigned Coe, Stephen Paul as Director
26 September 1997
26 September 1997
14 June 1996
14 June 1996
14 June 1996
Appointed Coe, Stephen Paul as Director
14 June 1996
14 June 1996
14 June 1996
14 June 1996
14 June 1996
14 June 1996
14 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02151635
Former controllers (1)
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vectaire Limited Owns 75–100% of shares
Air Vent Technology Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,045,641
- Cash
- £434,663
- Profit
- £129,893
- Debt Ratio
- 71%
- Current Ratio
- 1.3x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £286,914 | £261,641 | £258,699 | £173,286 |
| Current Assets | £3,318,368 | £5,523,952 | £5,384,839 | £4,087,874 |
| Debtors | £585,779 | £2,404,605 | £837,923 | £940,474 |
| Cash | £434,663 | £281,364 | £244,422 | £10,540 |
| Creditors (< 1 year) | £2,504,671 | £4,818,031 | £4,635,599 | £3,972,775 |
| Net Current Assets | £813,697 | £705,921 | £749,240 | £115,099 |
| Net Assets | £1,045,641 | £915,748 | £957,293 | |
| Shareholder Funds | £1,045,641 | £915,748 | £957,293 | £288,385 |
Filings
Filing history not loaded yet. See it on Companies House
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