AXIA FANS LIMITED
Overview
| Company Name | AXIA FANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00988671 |
| 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 AXIA FANS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is AXIA FANS LIMITED located?
| Registered Office Address | C/O Volution Group Plc Fleming Way RH10 9YX Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIA FANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUDOR ACCESSORIES LIMITED | Sep 07, 1970 | Sep 07, 1970 |
What are the latest accounts for AXIA FANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for AXIA FANS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for AXIA FANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on Jan 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AXIA FANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ronnie | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex United Kingdom | United Kingdom | British | 166746880001 | |||||
| O'BRIEN, Andrew | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | 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 | 45290840004 | ||||||
| DIAMOND, Steven John | Secretary | 41 Aintree Drive Downend BS16 6SY Bristol Avon | British | 44344270001 | ||||||
| CLEWS, Simon Paul | Director | 25 Penners Gardens KT6 6JW Surbiton Surrey | British | 45290840004 | ||||||
| DAVIS, Rayhan Robin Roy | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex | Uk | British | 160463490001 | |||||
| DEW, Ian | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | 46007040002 | |||||
| DIAMOND, Steven John | Director | 41 Aintree Drive Downend BS16 6SY Bristol Avon | England | British | 44344270001 | |||||
| HAWKES, Jeffrey Michael | Director | 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire | British | 5210070001 | ||||||
| JAMIESON, Iain Alexander | Director | Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk | United Kingdom | British | 93442820001 | |||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| RUTTER, Lee Francis | Director | 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire | England | British | 114243050001 | |||||
| SARGEANT, Kevin | Director | Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey | England | British | 31445840003 | |||||
| SMITH, Alan | Director | 37 Pattison Road NW2 2HL London | British | 32394380001 | ||||||
| WENZERUL, Martyn | Director | 2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London | British | 188640002 |
Who are the persons with significant control of AXIA FANS 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 | ||||||||||
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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