Vent-axia Limited WEST SUSSEX


Founded in 1933, Vent-axia, classified under reg no. 00272562 is an active company. Currently registered at Vent-axia, Fleming Way RH10 9YX, West Sussex the company has been in the business for 91 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Andrew O., Ronnie G.. Of them, Ronnie G. has been with the company the longest, being appointed on 3 April 2008 and Andrew O. has been with the company for the least time - from 1 August 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vent-axia Limited Address / Contact

Office Address Vent-axia, Fleming Way
Office Address2 Crawley
Town West Sussex
Post code RH10 9YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00272562
Date of Incorporation Sat, 28th Jan 1933
Industry Manufacture of other electrical equipment
End of financial Year 31st July
Company age 91 years old
Account next due date Tue, 30th Apr 2024 (39 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Andrew O.

Position: Director

Appointed: 01 August 2019

Ronnie G.

Position: Director

Appointed: 03 April 2008

Ian D.

Position: Director

Appointed: 24 January 2014

Resigned: 31 July 2019

Iain J.

Position: Director

Appointed: 19 September 2012

Resigned: 24 January 2014

Rayhan D.

Position: Director

Appointed: 03 February 2012

Resigned: 19 September 2012

Steven D.

Position: Director

Appointed: 23 February 2007

Resigned: 03 February 2012

Steven D.

Position: Secretary

Appointed: 05 July 2006

Resigned: 03 February 2012

Simon C.

Position: Secretary

Appointed: 02 December 2002

Resigned: 05 July 2006

Simon C.

Position: Director

Appointed: 02 December 2002

Resigned: 05 July 2006

Lee R.

Position: Director

Appointed: 02 December 2002

Resigned: 03 February 2012

Neil B.

Position: Secretary

Appointed: 11 December 2000

Resigned: 02 December 2002

Ivor D.

Position: Director

Appointed: 22 May 2000

Resigned: 02 December 2002

Kevin S.

Position: Director

Appointed: 01 August 1994

Resigned: 03 February 2012

Robert S.

Position: Director

Appointed: 04 December 1992

Resigned: 12 August 1999

John S.

Position: Director

Appointed: 04 December 1992

Resigned: 30 June 1998

Keith T.

Position: Director

Appointed: 04 December 1992

Resigned: 30 September 1997

Graham D.

Position: Director

Appointed: 04 December 1992

Resigned: 29 February 1996

Alan S.

Position: Secretary

Appointed: 04 December 1992

Resigned: 11 December 2000

Peter N.

Position: Director

Appointed: 04 December 1992

Resigned: 28 April 2000

David V.

Position: Director

Appointed: 04 December 1992

Resigned: 30 September 1999

Richard M.

Position: Director

Appointed: 04 December 1992

Resigned: 01 March 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Vent-Axia Group Limited from Crawley, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vent-Axia Group Limited

C/O Volution Group Plc Fleming Way, Crawley, RH10 9YX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01102834
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/07/31
filed on: 19th, January 2024
Free Download (11 pages)

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