Airvent Smoke Control Ltd, Cardiff

About
Name: Airvent Smoke Control Ltd
Number: 02301079
Incorporation date: 1988-09-29
End of financial year: 31 December
 
Address: Unit 7 Melyn Mair Business Centre Lamby Industrial Park
Wentloog Avenue
Cardiff
CF3 2EX
SIC code: 43290 - Other construction installation
Company staff
People with significant control
Kingspan Group Plc
24 November 2017
Address Kingspan Dublin Road, Kingscourt, Cavan, Ireland
Legal authority Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 70576
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brakel Group Holding Bv
6 April 2016 - 24 November 2017
Address 1 1, Beursplein,, Leeuwarden, 8911be, Netherlands
Legal authority Netherlands Law
Legal form Company
Country registered Netherlands
Place registered Netherlands Registry
Registration number 51721457
Nature of control: 75,01-100% shares

Airvent Smoke Control Ltd was officially closed on 2022-03-15. Airvent Smoke Control was a private limited company that could have been found at Unit 7 Melyn Mair Business Centre Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX. The company (formally started on 1988-09-29) was run by 2 directors.
Director Garrett C. who was appointed on 21 June 2019.
Director Liam M. who was appointed on 09 January 2018.

The company was officially categorised as "other construction installation" (43290). As stated in the CH information, there was a name alteration on 2013-03-01, their previous name was Airvent Systems. The most recent confirmation statement was sent on 2020-12-02 and last time the accounts were sent was on 31 December 2019. 2016-03-09 is the date of the latest annual return.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, September 2020 | accounts
Free Download (17 pages)


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