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VENT-AXIA LIMITED

Learn more about VENT-AXIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX

VENT-AXIA LIMITED on the map

Company type: Private Limited Company
Company number: 00272562
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.28
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
Company VENT-AXIA LIMITED is a Private Limited Company, registration number 00272562, established in United Kingdom on the 28. January 1933. The company is now active. The company has been in business for 83 years and 10 months. The company is based on VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX. Business of the company VENT-AXIA LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/07/15" from the 2016.02.10. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.04. We do not have any information about the company VENT-AXIA LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.10
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 92869
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DIRECTOR'S CHANGE OF PARTICULARS / RONNIE GEORGE / 10/12/2015
Form type: CH01
Date: 2015.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002725620006
Form type: MR04
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.08
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.07.16
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DIRECTOR APPOINTED MR IAN DEW
Form type: AP01
Date: 2014.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON
Form type: TM01
Date: 2014.02.19
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002725620006
Form type: MR01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR APPOINTED MR IAIN JAMIESON
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS
Form type: TM01
Date: 2012.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.05
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DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS
Form type: AP01
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND
Form type: TM01
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND
Form type: TM02
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER
Form type: TM01
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT
Form type: TM01
Date: 2012.02.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.13
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ADOPT ARTICLES 03/02/2012
Form type: RES01
Date: 2012.02.08
Child documents:
Document type: ANNOTATION
Date: 2012.02.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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COMPANY BUSINESS 03/02/2012
Form type: RES13
Date: 2012.02.08
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.18
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.30
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED RONNIE GEORGE
Form type: 288a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX
Form type: 287
Date: 2007.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

IAN DEW (current)
Director, CHARTERED ACCOUNTANT, 2014.01.24
VENT-AXIA, FLEMING WAY CRAWLEY , WEST SUSSEX
RH10 9YX
RONNIE GEORGE (current)
Director, 2008.04.03
VENT-AXIA, FLEMING WAY CRAWLEY , WEST SUSSEX
RH10 9YX
NEIL ROBERT BURDETT (resigned)
Secretary, 2000.12.11 - 2002.12.02
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
SIMON PAUL CLEWS (resigned)
Secretary, ACCOUNTANT, 2002.12.02 - 2006.07.05
25 PENNERS GARDENS , SURBITON
KT6 6JW, SURREY
STEVEN JOHN DIAMOND (resigned)
Secretary, FINANCE DIRECTOR, 2006.07.05 - 2012.02.03
41 AINTREE DRIVE DOWNEND , BRISTOL
BS16 6SY, AVON
ALAN SMITH (resigned)
Secretary, 1992.12.04 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
SIMON PAUL CLEWS (resigned)
Director, ACCOUNTANT, 2002.12.02 - 2006.07.05
25 PENNERS GARDENS , SURBITON
KT6 6JW, SURREY
IVOR STEPHEN DAVIS (resigned)
Director, ACCOUNTANT, 2000.05.22 - 2002.12.02
MEADOW COTTAGE SUNSET LANE , WEST CHILTINGTON
RH20 2NY, WEST SUSSEX
RAYHAN ROBIN ROY DAVIS (resigned)
Director, 2012.02.03 - 2012.09.19
VENT-AXIA, FLEMING WAY CRAWLEY , WEST SUSSEX
RH10 9YX
GRAHAM GEORGE DEAN (resigned)
Director, 1992.12.04 - 1996.02.29
28 WOODGATE MEADOW PLUMPTON GREEN , LEWES
BN7 3BD, EAST SUSSEX
STEVEN JOHN DIAMOND (resigned)
Director, FINANCE DIRECTOR, 2007.02.23 - 2012.02.03
41 AINTREE DRIVE DOWNEND , BRISTOL
BS16 6SY, AVON
IAIN ALEXANDER JAMIESON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.09.19 - 2014.01.24
VENT AXIA FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
UK
RICHARD JOHN MOCKETT (resigned)
Director, 1992.12.04 - 1994.03.01
MILL COTTAGE ELSTED , MIDHURST
GU29 0LA, WEST SUSSEX
PETER EDWARD NORRIS (resigned)
Director, 1992.12.04 - 2000.04.28
BRAMLEYS LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EB, BUCKINGHAMSHIRE
LEE FRANCIS RUTTER (resigned)
Director, 2002.12.02 - 2012.02.03
3 LYDIARD GREEN LYDIARD MILLICENT , SWINDON
SN5 3LP, WILTSHIRE
KEVIN SARGEANT (resigned)
Director, MANAGING DIRECTOR, 1994.08.01 - 2012.02.03
ROWGARDENS HORSHAM ROAD , CRANLEIGH
GU6 8EJ, SURREY
ROBERT DON ALDO SPEARMAN (resigned)
Director, 1992.12.04 - 1999.08.12
GREEN ACRES HIGH BROOM LANE , CROWBOROUGH
TN6 3SP, EAST SUSSEX
JOHN PHILIP STEVENSON (resigned)
Director, 1992.12.04 - 1998.06.30
11 THE RIDINGS MAUDLYN PARKWAY , STEYNING
BN44 3PX, WEST SUSSEX
KEITH CHARLES TESTER (resigned)
Director, 1992.12.04 - 1997.09.30
2 FARM CLOSE WARNHAM , HORSHAM
RH12 3QT, WEST SUSSEX
DAVID VINCENT (resigned)
Director, 1992.12.04 - 1999.09.30
12 GRAND AVENUE , HASSOCKS
BN6 8DA, WEST SUSSEX

Companies near to VENT-AXIA ltd.

Information about the Private Limited Company VENT-AXIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data