Vent-Axia Limited

Active00272562 Private limited company
Incorporated
28 January 1933 (93 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Dormant
Region
South East
Address
Vent-Axia
Fleming Way
Crawley
West Sussex
RH10 9YX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born March 1974 (52)
Director · Appointed 3 April 2008
British
Born October 1969 (57)
Officer history (19 former)
1 August 2019
Appointed O'Brien, Andrew as Director
31 July 2019
Resigned Dew, Ian as Director
24 January 2014
Appointed Dew, Ian as Director
24 January 2014
Resigned Jamieson, Iain Alexander as Director
19 September 2012
Resigned Davis, Rayhan Robin Roy as Director
19 September 2012
Appointed Jamieson, Iain Alexander as Director
3 February 2012
Resigned Sargeant, Kevin as Director
3 February 2012
Appointed Davis, Rayhan Robin Roy as Director
3 February 2012
Resigned Diamond, Steven John as Director
3 February 2012
Resigned Diamond, Steven John as Secretary
3 February 2012
Resigned Rutter, Lee Francis as Director
3 April 2008
Appointed George, Ronnie as Director
23 February 2007
Appointed Diamond, Steven John as Director
5 July 2006
Appointed Diamond, Steven John as Secretary
5 July 2006
Resigned Clews, Simon Paul as Secretary
5 July 2006
Resigned Clews, Simon Paul as Director
2 December 2002
Appointed Rutter, Lee Francis as Director
2 December 2002
Appointed Clews, Simon Paul as Secretary
2 December 2002
Resigned Burdett, Neil Robert as Secretary
2 December 2002
Appointed Clews, Simon Paul as Director
2 December 2002
Resigned Davis, Ivor Stephen as Director
11 December 2000
Appointed Burdett, Neil Robert as Secretary
11 December 2000
Resigned Smith, Alan as Secretary
22 May 2000
Appointed Davis, Ivor Stephen as Director
28 April 2000
Resigned Norris, Peter Edward as Director
30 September 1999
Resigned Vincent, David as Director
12 August 1999
Resigned Spearman, Robert Don Aldo as Director
30 June 1998
Resigned Stevenson, John Philip as Director
30 September 1997
Resigned Tester, Keith Charles as Director
29 February 1996
Resigned Dean, Graham George as Director
1 August 1994
Appointed Sargeant, Kevin as Director
1 March 1994
Resigned Mockett, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01102834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Accounts for a dormant company31 July 2025
16 December 2025Confirmation statement with no updates4 December 2025
19 December 2024Accounts for a dormant company31 July 2024
4 December 2024Confirmation statement with no updates4 December 2024
19 January 2024Accounts for a dormant company31 July 2023
Show all recent filings

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