VENT-AXIA LIMITED
Overview
| Company Name | VENT-AXIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00272562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENT-AXIA LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is VENT-AXIA LIMITED located?
| Registered Office Address | Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENT-AXIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUCKER NUNN & GRIMSHAWS LIMITED | Jan 28, 1933 | Jan 28, 1933 |
What are the latest accounts for VENT-AXIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for VENT-AXIA LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for VENT-AXIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Appointment of Mr Andrew O'brien as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Dew as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 27, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 13 pages | AA | ||||||||||
Who are the officers of VENT-AXIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ronnie | Director | Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex | England | British | Director | 166746880002 | ||||
| O'BRIEN, Andrew | Director | Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex | England | British | Director | 260944380001 | ||||
| BURDETT, Neil Robert | Secretary | 5 Oak House Parson Street Hendon NW4 1QJ London | British | 188620002 | ||||||
| CLEWS, Simon Paul | Secretary | 25 Penners Gardens KT6 6JW Surbiton Surrey | British | Accountant | 45290840004 | |||||
| DIAMOND, Steven John | Secretary | 41 Aintree Drive Downend BS16 6SY Bristol Avon | British | Finance Director | 44344270001 | |||||
| SMITH, Alan | Secretary | 37 Pattison Road NW2 2HL London | British | 32394380001 | ||||||
| CLEWS, Simon Paul | Director | 25 Penners Gardens KT6 6JW Surbiton Surrey | British | Accountant | 45290840004 | |||||
| DAVIS, Ivor Stephen | Director | Meadow Cottage Sunset Lane RH20 2NY West Chiltington West Sussex | England | British | Accountant | 59183650001 | ||||
| DAVIS, Rayhan Robin Roy | Director | Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex | Uk | British | Director | 160463490001 | ||||
| DEAN, Graham George | Director | 28 Woodgate Meadow Plumpton Green BN7 3BD Lewes East Sussex | British | Director | 76931810001 | |||||
| DEW, Ian | Director | Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex | England | British | Chartered Accountant | 46007040002 | ||||
| DIAMOND, Steven John | Director | 41 Aintree Drive Downend BS16 6SY Bristol Avon | England | British | Finance Director | 44344270001 | ||||
| JAMIESON, Iain Alexander | Director | Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk | United Kingdom | British | Chief Financial Officer | 93442820001 | ||||
| MOCKETT, Richard John | Director | Mill Cottage Elsted GU29 0LA Midhurst West Sussex | Great Britain | British | Director | 32408710001 | ||||
| NORRIS, Peter Edward | Director | Bramleys Little Kingshill HP16 0EB Great Missenden Buckinghamshire | British | Director | 11929790002 | |||||
| RUTTER, Lee Francis | Director | 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire | England | British | Director | 114243050001 | ||||
| SARGEANT, Kevin | Director | Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey | England | British | Managing Director | 31445840003 | ||||
| SPEARMAN, Robert Don Aldo | Director | Green Acres High Broom Lane TN6 3SP Crowborough East Sussex | British | Director | 31456170002 | |||||
| STEVENSON, John Philip | Director | 11 The Ridings Maudlyn Parkway BN44 3PX Steyning West Sussex | British | Director | 31456180002 | |||||
| TESTER, Keith Charles | Director | 2 Farm Close Warnham RH12 3QT Horsham West Sussex | British | Director | 35698900001 | |||||
| VINCENT, David | Director | 12 Grand Avenue BN6 8DA Hassocks West Sussex | British | Director | 31456200001 |
Who are the persons with significant control of VENT-AXIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vent-Axia Group Limited | Apr 06, 2016 | Fleming Way RH10 9YX Crawley C/O Volution Group Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0