0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VENT-AXIA GROUP LIMITED

Learn more about VENT-AXIA GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01102834
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.20
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

Previous names:

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: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

buy all documents
Find out more information about VENT-AXIA GROUP LIMITED. Our website makes it possible to view other available documents related to VENT-AXIA GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.23
£2.95
Add to cart
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;EUR 40000;GBP 50000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RONNIE GEORGE / 10/12/2015
Form type: CH01
Date: 2015.12.10
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.23
£2.95
Add to cart
23/07/15 STATEMENT OF CAPITAL GBP 50000.00, 23/07/15 STATEMENT OF CAPITAL EUR 40000.00
Form type: SH19
Date: 2015.07.23
£2.95
Add to cart
SOLVENCY STATEMENT DATED 21/07/15
Form type: CAP-SS
Date: 2015.07.23
£2.95
Add to cart
REDUCE ISSUED CAPITAL 21/07/2015
Form type: RES06
Date: 2015.07.23
£2.95
Add to cart
SECRETARY APPOINTED MR MICHAEL ANSCOMBE
Form type: AP03
Date: 2015.06.24
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011028340008
Form type: MR04
Date: 2015.02.25
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.08
£2.95
Add to cart
04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON
Form type: TM01
Date: 2014.02.20
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN DEW
Form type: AP01
Date: 2014.02.20
£2.95
Add to cart
04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011028340008
Form type: MR01
Date: 2013.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.28
£2.95
Add to cart
04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
Add to cart
DIRECTOR APPOINTED MR IAIN JAMIESON
Form type: AP01
Date: 2012.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS
Form type: TM01
Date: 2012.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.05
£2.95
Add to cart
DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS
Form type: AP01
Date: 2012.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND
Form type: TM02
Date: 2012.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND
Form type: TM01
Date: 2012.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER
Form type: TM01
Date: 2012.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT
Form type: TM01
Date: 2012.02.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.13
£2.95
Add to cart
APPROVING ENTRY TO THE FACILITIES AGREEMENT 03/02/2012
Form type: RES13
Date: 2012.02.08
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.08
Child documents:
Document type: ANNOTATION
Date: 2012.02.08
Form type: RES01
Document description: ADOPT ARTICLES 03/02/2012
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.19
£2.95
Add to cart
04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.11
£2.95
Add to cart
04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RONNIE GEORGE / 01/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.10
£2.95
Add to cart
RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
Add to cart
DIRECTOR APPOINTED RONNIE GEORGE
Form type: 288a
Date: 2008.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.07
£2.95
Add to cart
RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.12
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX
Form type: 287
Date: 2007.12.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.11
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.01.10
£2.95
Add to cart
RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.17
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.17
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.17
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.17
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL ANSCOMBE (current)
Secretary, 2015.06.15
VENT-AXIA, FLEMING WAY CRAWLEY , WEST SUSSEX
RH10 9YX
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, 2002.12.03 - 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, 1995.11.01 - 2002.12.02
MAPLE HOUSE 56 FAIRMILE LANE , COBHAM
KT11 2DE, SURREY
SIMON PAUL CLEWS (resigned)
Director, ACCOUNTANT, 2002.12.03 - 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 , WEST SUSSEX
RH10 9YX
STEVEN JOHN DIAMOND (resigned)
Director, 2002.12.02 - 2012.02.03
41 AINTREE DRIVE DOWNEND , BRISTOL
BS16 6SY, AVON
ROGER CLIVE ELLIS (resigned)
Director, 2000.05.22 - 2002.12.02
GREEN PASTURES ROSEWOOD WAY FARNHAM COMMON , SLOUGH
SL2 3QD, BERKS
DAVID NICHOLAS FLOWERDAY (resigned)
Director, ACCOUNTANT, 1992.12.04 - 1997.05.01
THE HOLLANDS AMPTHILL PARK HOUSE , AMPTHILL
MK45 2HF, BEDFORDSHIRE
BRIAN EDWARD GOODING (resigned)
Director, ACCOUNTANT, 1992.12.04 - 1995.03.31
26 DOWNS ROAD , EPSOM
KT18 5JD, SURREY
GRAHAM STUART HARDCASTLE (resigned)
Director, ACCOUNTANT, 2002.04.22 - 2002.12.02
765 FINCHLEY ROAD , LONDON
NW11 8DS
PAUL ANDREW HAYES (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.22 - 2002.12.02
21 SILK MILL ROAD REDBOURN , ST. ALBANS
AL3 7GE, HERTFORDSHIRE
IAIN ALEXANDER JAMIESON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.09.19 - 2014.01.24
VENT AXIA FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
UK
MARTIN HARTLEY JONES (resigned)
Director, 1995.02.01 - 2002.12.02
5 WINGATE CLOSE , TRUMPINGTON
CB2 2HW, CAMBRIDGESHIRE
BRIAN ROY WILLIAM KNIGHT (resigned)
Director, ACCOUNTANT, 1994.07.01 - 2000.08.04
THE GABLES 23 CHESTNUT GROVE GREAT STUKELEY , HUNTINGDON
PE28 4AT, CAMBRIDGESHIRE
PETER EDWARD NORRIS (resigned)
Director, 1994.07.01 - 2000.04.28
BRAMLEYS LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EB, BUCKINGHAMSHIRE
STEPHEN PHIPSON (resigned)
Director, MANAGING DIRECTOR, 2000.05.22 - 2002.12.02
1 PEEL PLACE , ILFORD
IG5 0PS, ESSEX
AUSTEN DAVID REID (resigned)
Director, SALES DIRECTOR, 2002.12.02 - 2007.03.31
ASHLEY COTTAGE CAMILLA DRIVE, WESTHUMBLE , DORKING
RH5 6BU, SURREY
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
DAVID SCED (resigned)
Director, ACCOUNTANT, 1994.07.01 - 1995.11.01
34 CAMPION WAY BOUGHTON VALE , RUGBY
CV23 0UR, WARWICKSHIRE
DAVID MALCOLM SPENCER (resigned)
Director, 2000.05.22 - 2001.12.04
THE OLD CHURCH HOUSE CHURCH ROAD , SUNNINGDALE
SL5 0NL, BERKSHIRE
KEITH CHARLES TESTER (resigned)
Director, 1995.11.01 - 1997.09.30
2 FARM CLOSE WARNHAM , HORSHAM
RH12 3QT, WEST SUSSEX
STEPHEN WEBSTER (resigned)
Director, ACCOUNTANT, 1994.07.01 - 2000.05.22
7 NETHERWOOD ROAD , BEACONSFIELD
HP9 2BE, BUCKINGHAMSHIRE
RONALD WILLIAMS (resigned)
Director, ACCOUNTANT, 1992.12.04 - 1996.02.22
14 LONGWAYS WOOD HILL AVENUE , GERRARDS CROSS
SL9 8DW, BUCKINGHAMSHIRE

Companies near to VENT-AXIA GROUP ltd.

Information about the Private Limited Company VENT-AXIA GROUP 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: 2016.07.24. Reload the data