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Vent-axia Clean Air Systems Limited WEST SUSSEX

Founded in 1991, Vent-axia Clean Air Systems, classified under reg no. 02642738 is an active company. Currently registered at Vent-axia, Fleming Way RH10 9YX, West Sussex the company has been in the business for thirty three years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022. Since 21st January 2005 Vent-axia Clean Air Systems Limited is no longer carrying the name Quartz.

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 February 2012 and Andrew O. has been with the company for the least time - from 1 August 2019. At the moment 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 Clean Air Systems 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 02642738
Date of Incorporation Tue, 3rd Sep 1991
Industry Manufacture of other electrical equipment
End of financial Year 31st July
Company age 33 years old
Account next due date Tue, 30th Apr 2024 (4 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Andrew O.

Position: Director

Appointed: 01 August 2019

Ronnie G.

Position: Director

Appointed: 03 February 2012

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

Christopher P.

Position: Director

Appointed: 22 May 2000

Resigned: 31 October 2001

Stuart R.

Position: Director

Appointed: 04 June 1998

Resigned: 22 May 2000

Peter L.

Position: Director

Appointed: 04 June 1998

Resigned: 22 May 2000

Brian M.

Position: Director

Appointed: 03 June 1998

Resigned: 07 December 1999

Alan S.

Position: Secretary

Appointed: 03 June 1998

Resigned: 11 December 2000

Peter N.

Position: Director

Appointed: 03 June 1998

Resigned: 28 April 2000

Ivor D.

Position: Director

Appointed: 03 June 1998

Resigned: 02 December 2002

Kevin S.

Position: Director

Appointed: 03 June 1998

Resigned: 03 February 2012

Graham P.

Position: Director

Appointed: 04 March 1994

Resigned: 03 June 1998

Margaret P.

Position: Director

Appointed: 04 March 1994

Resigned: 03 June 1998

Graham P.

Position: Secretary

Appointed: 04 March 1994

Resigned: 03 June 1998

Thomas B.

Position: Director

Appointed: 04 March 1994

Resigned: 03 June 1998

Michael H.

Position: Secretary

Appointed: 20 July 1992

Resigned: 01 October 1992

Michael H.

Position: Director

Appointed: 20 July 1992

Resigned: 03 June 1998

Peter L.

Position: Director

Appointed: 20 July 1992

Resigned: 03 June 1998

Stuart R.

Position: Director

Appointed: 20 July 1992

Resigned: 03 June 1998

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 03 September 1991

Resigned: 20 July 1992

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 03 September 1991

Resigned: 20 July 1992

Valerie H.

Position: Secretary

Appointed: 01 October 1942

Resigned: 04 March 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Vent-Axia Group Limited from Crawley, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vent-Axia Group Limited

Vent-Axia Fleming Way, Crawley, RH10 9YX, England

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

Company previous names

Quartz January 21, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Reregistration Resolution
Accounts for a dormant company made up to 31st July 2023
filed on: 18th, January 2024 		Free Download (11 pages)

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