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AXIA FANS LIMITED

Learn more about AXIA FANS 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

AXIA FANS LIMITED on the map

Company type: Private Limited Company
Company number: 00988671
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.07
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 AXIA FANS LIMITED is a Private Limited Company, registration number 00988671, established in United Kingdom on the 7. September 1970. The company is now active. The company has been in business for 46 years and 2 months. The company is based on VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX. Business of the company AXIA FANS LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15" from the 2016.04.20. 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 AXIA FANS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.20
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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 707149
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.27
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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ACCOUNTS OF DORMANT COMPANY 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: 2014.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON
Form type: TM01
Date: 2014.02.20
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.03
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR APPOINTED MR IAIN JAMIESON
Form type: AP01
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS
Form type: TM01
Date: 2012.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.01
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DIRECTOR APPOINTED RONNIE GEORGE
Form type: AP01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT
Form type: TM01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND
Form type: TM01
Date: 2012.02.15
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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, SECRETARY STEVEN DIAMOND
Form type: TM02
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER
Form type: TM01
Date: 2012.02.15
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.11
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.30
£2.95
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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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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX
Form type: 287
Date: 2008.12.08
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ACCOUNTS OF DORMANT COMPANY 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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
£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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.27
£2.95
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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
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.08
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03
Form type: AA
Date: 2003.12.23
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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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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/02 FROM:, 765 FINCHLEY ROAD, LONDON NW11 8DS
Form type: 287
Date: 2002.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.24
£2.95
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£ NC 52500/707500, 02/12/02
Form type: 123
Date: 2002.12.24
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AD 02/12/02---------, £ SI [email protected]=655149, £ IC 52000/707149
Form type: 88(2)R
Date: 2002.12.24
£2.95
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NC INC ALREADY ADJUSTED 02/12/02
Form type: RES04
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.12.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: RES13
Document description: RE AGREEMENTS,DEED,DEBE 03/12/02
Document type: ANNOTATION
Date: 2002.12.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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Company directors and board members:

IAN DEW (current)
Director, CHARTERED ACCOUNTANT, 2014.01.24
VENT-AXIA FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
RONNIE GEORGE (current)
Director, 2012.02.03
VENT-AXIA FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
UK
NEIL ROBERT BURDETT (resigned)
Secretary, 1992.12.04 - 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
SIMON PAUL CLEWS (resigned)
Director, ACCOUNTANT, 2002.12.02 - 2006.07.05
25 PENNERS GARDENS , SURBITON
KT6 6JW, SURREY
RAYHAN ROBIN ROY DAVIS (resigned)
Director, 2012.02.03 - 2012.09.19
VENT-AXIA FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
STEVEN JOHN DIAMOND (resigned)
Director, FINANCE DIRECTOR, 2007.02.23 - 2012.02.03
41 AINTREE DRIVE DOWNEND , BRISTOL
BS16 6SY, AVON
JEFFREY MICHAEL HAWKES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.30 - 2002.12.02
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
IAIN ALEXANDER JAMIESON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.09.19 - 2014.01.24
VENT AXIA FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
UK
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2001.08.01 - 2002.12.02
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
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, 2002.12.02 - 2012.02.03
ROWGARDENS HORSHAM ROAD , CRANLEIGH
GU6 8EJ, SURREY
ALAN SMITH (resigned)
Director, SOLICITOR, 1992.12.04 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL
MARTYN WENZERUL (resigned)
Director, ACCOUNTANT, 1992.12.04 - 1996.11.30
2 ANGEL COTTAGES MILESPIT HILL MILL HILL , LONDON
NW7 1RD

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Information about the Private Limited Company AXIA FANS 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: 2016.07.12. Reload the data