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VENT-AXIA CLEAN AIR SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vent-axia Clean Air Systems Limited. The company was founded 33 years ago and was given the registration number 02642738. The firm's registered office is in WEST SUSSEX. You can find them at Vent-axia, Fleming Way, Crawley, West Sussex, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:VENT-AXIA CLEAN AIR SYSTEMS LIMITED
Company Number:02642738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1991
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vent-Axia, Fleming Way, Crawley, United Kingdom, RH10 9YX

Director03 February 2012Active
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

Director01 August 2019Active
5 Oak House Parson Street, Hendon, London, NW4 1QJ

Secretary11 December 2000Active
25 Penners Gardens, Surbiton, KT6 6JW

Secretary02 December 2002Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary03 September 1991Active
41 Aintree Drive, Downend, Bristol, BS16 6SY

Secretary05 July 2006Active
Robin Hood House Green Dene, East Horsley, Leatherhead, KT24 5RE

Secretary20 July 1992Active
Robin Hood House, Green Dene, East Horsley, KT24 5RE

Secretary01 October 1942Active
Woodroyd, Lightcliffe, Halifax, HX3 8PS

Secretary04 March 1994Active
37 Pattison Road, London, NW2 2HL

Secretary03 June 1998Active
Acre Nook, Lower Withington, Chelford, SK11 9AA

Director04 March 1994Active
25 Penners Gardens, Surbiton, KT6 6JW

Director02 December 2002Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director03 September 1991Active
Meadow Cottage, Sunset Lane, West Chiltington, RH20 2NY

Director03 June 1998Active
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

Director03 February 2012Active
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

Director24 January 2014Active
41 Aintree Drive, Downend, Bristol, BS16 6SY

Director23 February 2007Active
Robin Hood House Green Dene, East Horsley, Leatherhead, KT24 5RE

Director20 July 1992Active
Vent Axia, Fleming Way, Crawley, Uk, RH10 9YX

Director19 September 2012Active
3 Beechwood Road, West Moors, Ferndown, BH22 0BN

Director04 June 1998Active
3 Beechwood Road, West Moors, Ferndown, BH22 0BN

Director20 July 1992Active
10 Green Close, Hawkinge, Folkestone, CT18 7EL

Director03 June 1998Active
Bramleys, Little Kingshill, Great Missenden, HP16 0EB

Director03 June 1998Active
Treheathie, Iffin Lane, Canterbury, CT4 7BE

Director22 May 2000Active
Woodroyd, Lightcliffe, Halifax, HX3 8PS

Director04 March 1994Active
Woodroyd, Lightcliffe, Halifax, HX3 8PS

Director04 March 1994Active
3 Thornton Close, Corfe Mullen, Wimborne, BH21 3TU

Director04 June 1998Active
26 Dogwood Road, Broadstone, Poole, BH18 9PA

Director20 July 1992Active
3 Lydiard Green, Lydiard Millicent, Swindon, SN5 3LP

Director02 December 2002Active
Rowgardens, Horsham Road, Cranleigh, GU6 8EJ

Director03 June 1998Active

People with Significant Control

Vent-Axia Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vent-Axia, Fleming Way, Crawley, England, RH10 9YX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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