VENT-AXIA GROUP LIMITED

Overview

Company Name	VENT-AXIA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01102834
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1973

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 GROUP LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is VENT-AXIA GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED	Aug 02, 1991	Aug 02, 1991
ICORE INTERNATIONAL LIMITED	Sep 23, 1982	Sep 23, 1982
SUPERFLEXIT LIMITED	Mar 20, 1973	Mar 20, 1973

What are the latest accounts for VENT-AXIA GROUP LIMITED?

Next Accounts
Overdue	No
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 VENT-AXIA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for VENT-AXIA GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Audit exemption subsidiary accounts made up to Jul 31, 2025	11 pages	AA

Jan 19, 2026	legacy	195 pages	PARENT_ACC

Jan 19, 2026	legacy	3 pages	GUARANTEE2

Jan 19, 2026	legacy	1 pages	AGREEMENT2

Dec 17, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Audit exemption subsidiary accounts made up to Jul 31, 2024	15 pages	AA

Jan 30, 2025	legacy	207 pages	PARENT_ACC

Jan 30, 2025	legacy	3 pages	GUARANTEE2

Jan 30, 2025	legacy	1 pages	AGREEMENT2

Dec 04, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Audit exemption subsidiary accounts made up to Jul 31, 2023	15 pages	AA

Jan 20, 2024	legacy	236 pages	PARENT_ACC

Jan 20, 2024	legacy	1 pages	AGREEMENT2

Jan 20, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Full accounts made up to Jul 31, 2022	18 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Full accounts made up to Jul 31, 2021	19 pages	AA

Feb 02, 2022	Termination of appointment of Michael Anscombe as a secretary on Jan 31, 2022	1 pages	TM02

Jan 11, 2022	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Full accounts made up to Jul 31, 2020	19 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Full accounts made up to Jul 31, 2019	22 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Appointment of Mr Andrew O'brien as a director on Aug 01, 2019	2 pages	AP01

View All Filings

Who are the officers of VENT-AXIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Ronnie Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	Apr 03, 2008		Director	Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	England	British	1969-10	166746880002
O'BRIEN, Andrew Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	Aug 01, 2019		Director	Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	England	British	1974-3	260944380001
ANSCOMBE, Michael Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	Jun 15, 2015	Jan 31, 2022	Secretary	Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex				198819640001
BURDETT, Neil Robert 5 Oak House Parson Street Hendon NW4 1QJ London	Dec 11, 2000	Dec 02, 2002	Secretary	5 Oak House Parson Street Hendon NW4 1QJ London		British		188620002
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Dec 03, 2002	Jul 05, 2006	Secretary	25 Penners Gardens KT6 6JW Surbiton Surrey		British		45290840004
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Jul 05, 2006	Feb 03, 2012	Secretary	41 Aintree Drive Downend BS16 6SY Bristol Avon		British		44344270001
SMITH, Alan 37 Pattison Road NW2 2HL London		Dec 11, 2000	Secretary	37 Pattison Road NW2 2HL London		British		32394380001
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Dec 03, 2002	Jul 05, 2006	Director	25 Penners Gardens KT6 6JW Surbiton Surrey		British	1963-3	45290840004
CLEWS, Simon Paul Maple House 56 Fairmile Lane KT11 2DE Cobham Surrey	Nov 01, 1995	Dec 02, 2002	Director	Maple House 56 Fairmile Lane KT11 2DE Cobham Surrey		British	1963-3	45290840003
DAVIS, Rayhan Robin Roy Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	Feb 03, 2012	Sep 19, 2012	Director	Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	Uk	British	1979-6	160463490001
DEW, Ian Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	Jan 24, 2014	Jul 31, 2019	Director	Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	England	British	1959-7	46007040002
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Dec 02, 2002	Feb 03, 2012	Director	41 Aintree Drive Downend BS16 6SY Bristol Avon	England	British	1966-1	44344270001
ELLIS, Roger Clive Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks	May 22, 2000	Dec 02, 2002	Director	Green Pastures Rosewood Way Farnham Common SL2 3QD Slough Berks		British	1943-2	32408360001
FLOWERDAY, David Nicholas The Hollands Ampthill Park House MK45 2HF Ampthill Bedfordshire		May 01, 1997	Director	The Hollands Ampthill Park House MK45 2HF Ampthill Bedfordshire	England	British	1952-8	20845580002
GOODING, Brian Edward 26 Downs Road KT18 5JD Epsom Surrey		Mar 31, 1995	Director	26 Downs Road KT18 5JD Epsom Surrey		British	1935-1	200230001
HARDCASTLE, Graham Stuart Finchley Road NW11 8DS London 765	Apr 22, 2002	Dec 02, 2002	Director	Finchley Road NW11 8DS London 765		British	1964-12	74596050001
HAYES, Paul Andrew 21 Silk Mill Road Redbourn AL3 7GE St. Albans Hertfordshire	May 22, 2000	Dec 02, 2002	Director	21 Silk Mill Road Redbourn AL3 7GE St. Albans Hertfordshire		British	1966-10	47679660003
JAMIESON, Iain Alexander Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk	Sep 19, 2012	Jan 24, 2014	Director	Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk	United Kingdom	British	1966-10	93442820001
JONES, Martin Hartley, Dr 5 Wingate Close CB2 2HW Trumpington Cambridgeshire	Feb 01, 1995	Dec 02, 2002	Director	5 Wingate Close CB2 2HW Trumpington Cambridgeshire	United Kingdom	British	1942-8	42145000001
KNIGHT, Brian Roy William The Gables 23 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire	Jul 01, 1994	Aug 04, 2000	Director	The Gables 23 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire		British	1954-11	72594630001
NORRIS, Peter Edward Bramleys Little Kingshill HP16 0EB Great Missenden Buckinghamshire	Jul 01, 1994	Apr 28, 2000	Director	Bramleys Little Kingshill HP16 0EB Great Missenden Buckinghamshire		British	1947-2	11929790002
PHIPSON, Stephen 1 Peel Place IG5 0PS Ilford Essex	May 22, 2000	Dec 02, 2002	Director	1 Peel Place IG5 0PS Ilford Essex		British	1961-12	70716640002
REID, Austen David Ashley Cottage Camilla Drive, Westhumble RH5 6BU Dorking Surrey	Dec 02, 2002	Mar 31, 2007	Director	Ashley Cottage Camilla Drive, Westhumble RH5 6BU Dorking Surrey		British	1953-7	85691960001
RUTTER, Lee Francis 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire	Dec 02, 2002	Feb 03, 2012	Director	3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire	England	British	1963-5	114243050001
SARGEANT, Kevin Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey	Dec 02, 2002	Feb 03, 2012	Director	Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey	England	British	1957-3	31445840003
SCED, David 34 Campion Way Boughton Vale CV23 0UR Rugby Warwickshire	Jul 01, 1994	Nov 01, 1995	Director	34 Campion Way Boughton Vale CV23 0UR Rugby Warwickshire		British	1953-9	19987350001
SPENCER, David Malcolm The Old Church House Church Road SL5 0NL Sunningdale Berkshire	May 22, 2000	Dec 04, 2001	Director	The Old Church House Church Road SL5 0NL Sunningdale Berkshire		British	1957-7	70572490001
TESTER, Keith Charles 2 Farm Close Warnham RH12 3QT Horsham West Sussex	Nov 01, 1995	Sep 30, 1997	Director	2 Farm Close Warnham RH12 3QT Horsham West Sussex		British	1950-2	35698900001
WEBSTER, Stephen 7 Netherwood Road HP9 2BE Beaconsfield Buckinghamshire	Jul 01, 1994	May 22, 2000	Director	7 Netherwood Road HP9 2BE Beaconsfield Buckinghamshire	England	British	1958-8	19993310002
WILLIAMS, Ronald 14 Longways Wood Hill Avenue SL9 8DW Gerrards Cross Buckinghamshire		Feb 22, 1996	Director	14 Longways Wood Hill Avenue SL9 8DW Gerrards Cross Buckinghamshire		British	1934-2	780170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENT-AXIA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Volution Ventilation Group Limited

Apr 06, 2016

Fleming Way

RH10 9YX Crawley

C/O Volution Group Plc

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04569321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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