VENT-AXIA CLEAN AIR SYSTEMS LIMITED
Overview
| Company Name | VENT-AXIA CLEAN AIR SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02642738 |
| 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 CLEAN AIR SYSTEMS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is VENT-AXIA CLEAN AIR SYSTEMS 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 CLEAN AIR SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUARTZ LIMITED | Sep 03, 1991 | Sep 03, 1991 |
What are the latest accounts for VENT-AXIA CLEAN AIR SYSTEMS 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 CLEAN AIR SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for VENT-AXIA CLEAN AIR SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 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 Aug 15, 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 Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 15, 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 Aug 15, 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 Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of VENT-AXIA CLEAN AIR SYSTEMS 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 | Director | 166746880001 | ||||
| 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 | |||||
| HUNT, Michael Ronald | Secretary | Robin Hood House Green Dene East Horsley KT24 5RE Leatherhead Surrey | British | Managing Director | 76497000001 | |||||
| HUNT, Valerie Ann | Secretary | Robin Hood House Green Dene KT24 5RE East Horsley Surrey | British | 33458310001 | ||||||
| PERROTT, Graham Laurence | Secretary | Woodroyd Lightcliffe HX3 8PS Halifax W Yorks | British | Chartered Accountant | 4569510001 | |||||
| SMITH, Alan | Secretary | 37 Pattison Road NW2 2HL London | British | 32394380001 | ||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| BARKER, Thomas | Director | Acre Nook Lower Withington SK11 9AA Chelford Cheshire | British | Chartered Accountant | 31370570001 | |||||
| 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 | ||||
| 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 | ||||
| HUNT, Michael Ronald | Director | Robin Hood House Green Dene East Horsley KT24 5RE Leatherhead Surrey | British | Managing Director | 76497000001 | |||||
| JAMIESON, Iain Alexander | Director | Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk | United Kingdom | British | Chief Financial Officer | 93442820001 | ||||
| LOWTHER, Peter Quentin | Director | 3 Beechwood Road West Moors BH22 0BN Ferndown Dorset | British | Director | 29454690001 | |||||
| LOWTHER, Peter Quentin | Director | 3 Beechwood Road West Moors BH22 0BN Ferndown Dorset | British | Technical Director | 29454690001 | |||||
| MADDEN, Brian | Director | 10 Green Close Hawkinge CT18 7EL Folkestone Kent | British | Director | 59061550003 | |||||
| NORRIS, Peter Edward | Director | Bramleys Little Kingshill HP16 0EB Great Missenden Buckinghamshire | British | Director | 11929790002 | |||||
| PARSONS, Christopher Anthony | Director | Treheathie Iffin Lane CT4 7BE Canterbury Kent | British | Director | 71211220001 | |||||
| PERROTT, Graham Laurence | Director | Woodroyd Lightcliffe HX3 8PS Halifax W Yorks | England | British | Chartered Accountant | 4569510001 | ||||
| PERROTT, Margaret Elizabeth | Director | Woodroyd Lightcliffe HX3 8PS Halifax W Yorks | England | British | Computer Manager | 4569470006 | ||||
| RENDALL, Stuart Paul | Director | 3 Thornton Close Corfe Mullen BH21 3TU Wimborne Dorset | British | Director | 59224860002 | |||||
| RENDALL, Stuart Paul | Director | 26 Dogwood Road Broadstone BH18 9PA Poole Dorset | British | Director | 59224860001 | |||||
| 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 | Accountant | 31445840003 | ||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Who are the persons with significant control of VENT-AXIA CLEAN AIR SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vent-Axia Group Limited | Apr 06, 2016 | Fleming Way RH10 9YX Crawley Vent-Axia 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