VENT-AXIA LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

VENT-AXIA LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
VENT-AXIA LIMITED was incorporated 91 years ago on 28/01/1933 and has the registered number: 00272562. The accounts status is DORMANT and accounts are next due on 30/04/2025.

VENT-AXIA LIMITED - WEST SUSSEX

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

VENT-AXIA, FLEMING WAY
WEST SUSSEX
RH10 9YX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW O'BRIEN Mar 1974 British Director 2019-08-01 CURRENT
RONNIE GEORGE Oct 1969 British Director 2008-04-03 CURRENT
MR LEE FRANCIS RUTTER May 1963 British Director 2002-12-02 UNTIL 2012-02-03 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 2000-12-11 UNTIL 2002-12-02 RESIGNED
SIMON PAUL CLEWS Mar 1963 Secretary 2002-12-02 UNTIL 2006-07-05 RESIGNED
MR STEVEN JOHN DIAMOND Jan 1966 British Secretary 2006-07-05 UNTIL 2012-02-03 RESIGNED
ALAN SMITH May 1938 British Secretary RESIGNED
MR RICHARD JOHN MOCKETT Oct 1947 British Director RESIGNED
MR KEITH CHARLES TESTER Feb 1950 British Director RESIGNED
MR JOHN PHILIP STEVENSON Mar 1945 British Director RESIGNED
MR ROBERT DON ALDO SPEARMAN Apr 1949 British Director RESIGNED
MR KEVIN SARGEANT Mar 1957 British Director 1994-08-01 UNTIL 2012-02-03 RESIGNED
MR DAVID VINCENT Nov 1941 British Director RESIGNED
MR PETER EDWARD NORRIS Feb 1947 British Director RESIGNED
MR IAN DEW Jul 1959 British Director 2014-01-24 UNTIL 2019-07-31 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2012-09-19 UNTIL 2014-01-24 RESIGNED
MR STEVEN JOHN DIAMOND Jan 1966 British Director 2007-02-23 UNTIL 2012-02-03 RESIGNED
GRAHAM GEORGE DEAN Oct 1942 British Director RESIGNED
MR RAYHAN ROBIN ROY DAVIS Jun 1979 British Director 2012-02-03 UNTIL 2012-09-19 RESIGNED
IVOR STEPHEN DAVIS Dec 1961 British Director 2000-05-22 UNTIL 2002-12-02 RESIGNED
SIMON PAUL CLEWS Mar 1963 Director 2002-12-02 UNTIL 2006-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vent-Axia Group Limited 2016-04-06 Crawley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORIN LIMITED CRAWLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
ANDA PRODUCTS LIMITED CRAWLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
ABB CABLE MANAGEMENT PRODUCTS LIMITED WARRINGTON ENGLAND Active FULL 22290 - Manufacture of other plastic products
AXIA FANS LIMITED CRAWLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
ROOF UNITS LIMITED CRAWLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
VENT-AXIA GROUP LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
ROOF UNITS (GROUP) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
VENT-AXIA CLEAN AIR SYSTEMS LIMITED WEST SUSSEX Active DORMANT 27900 - Manufacture of other electrical equipment
VOHKUS LIMITED SEGENSWORTH Active GROUP 62090 - Other information technology service activities
TORIN SIFAN LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
VOLUTION HOLDINGS LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
VOLUTION VENTILATION GROUP LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
E-PLENISH LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SIMMBIOTIC LIMITED HANTS Active TOTAL EXEMPTION FULL 73120 - Media representation services
HAYFIN LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
AIM MANCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AZTRUM LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
SEPACA LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FLEXIBLE DUCTING, LIMITED DUNDEE Active DORMANT 22290 - Manufacture of other plastic products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY TECHNIQUE LIMITED CRAWLEY ENGLAND Active DORMANT 70100 - Activities of head offices
ET ENVIRONMENTAL LIMITED CRAWLEY ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
VENT-AXIA GROUP LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
N V A SERVICES LIMITED CRAWLEY ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
MANROSE MANUFACTURING LIMITED CRAWLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
VENT-AXIA CLEAN AIR SYSTEMS LIMITED WEST SUSSEX Active DORMANT 27900 - Manufacture of other electrical equipment
VOLUTION HOLDINGS LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
VOLUTION VENTILATION GROUP LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
VOLUTION GROUP PLC WEST SUSSEX ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.