Vent-Axia Clean Air Systems Limited

Active02642738 Private limited company
Incorporated
3 September 1991 (35 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
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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 February 2012
British
Born October 1969 (57)
Officer history (28 former)
1 August 2019
Appointed O'Brien, Andrew as Director
31 July 2019
Resigned Dew, Ian as Director
24 January 2014
Resigned Jamieson, Iain Alexander as Director
24 January 2014
Appointed Dew, Ian as Director
19 September 2012
Appointed Jamieson, Iain Alexander as Director
19 September 2012
Resigned Davis, Rayhan Robin Roy as Director
3 February 2012
Resigned Rutter, Lee Francis 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
Appointed George, Ronnie as Director
3 February 2012
Resigned Sargeant, Kevin 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 Clews, Simon Paul as Director
2 December 2002
Appointed Rutter, Lee Francis as Director
2 December 2002
Resigned Burdett, Neil Robert as Secretary
2 December 2002
Resigned Davis, Ivor Stephen as Director
2 December 2002
Appointed Clews, Simon Paul as Secretary
31 October 2001
Resigned Parsons, Christopher Anthony as Director
11 December 2000
Appointed Burdett, Neil Robert as Secretary
11 December 2000
Resigned Smith, Alan as Secretary
22 May 2000
Appointed Parsons, Christopher Anthony as Director
22 May 2000
Resigned Lowther, Peter Quentin as Director
22 May 2000
Resigned Rendall, Stuart Paul as Director
28 April 2000
Resigned Norris, Peter Edward as Director
7 December 1999
Resigned Madden, Brian as Director
4 June 1998
Appointed Rendall, Stuart Paul as Director
4 June 1998
Appointed Lowther, Peter Quentin as Director
3 June 1998
Appointed Davis, Ivor Stephen as Director
3 June 1998
Resigned Perrott, Margaret Elizabeth as Director
3 June 1998
Appointed Madden, Brian as Director
3 June 1998
Appointed Sargeant, Kevin as Director
3 June 1998
Appointed Smith, Alan as Secretary
3 June 1998
Appointed Norris, Peter Edward as Director
3 June 1998
Resigned Perrott, Graham Laurence as Secretary
3 June 1998
Resigned Rendall, Stuart Paul as Director
3 June 1998
Resigned Barker, Thomas as Director
3 June 1998
Resigned Lowther, Peter Quentin as Director
3 June 1998
Resigned Perrott, Graham Laurence as Director
3 June 1998
Resigned Hunt, Michael Ronald as Director
4 March 1994
Appointed Perrott, Graham Laurence as Secretary
4 March 1994
Appointed Perrott, Graham Laurence as Director
4 March 1994
Resigned Hunt, Valerie Ann as Secretary
4 March 1994
Appointed Perrott, Margaret Elizabeth as Director
4 March 1994
Appointed Barker, Thomas as Director
1 October 1992
Resigned Hunt, Michael Ronald as Secretary
20 July 1992
Appointed Rendall, Stuart Paul as Director
20 July 1992
Appointed Hunt, Michael Ronald as Secretary
20 July 1992
Appointed Lowther, Peter Quentin as Director
20 July 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
20 July 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
20 July 1992
Appointed Hunt, Michael Ronald as Director
3 September 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
3 September 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
1 October 1942
Appointed Hunt, Valerie Ann as Secretary

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
21 August 2026Confirmation statement with no updates15 August 2026
19 January 2026Accounts for a dormant company31 July 2025
27 August 2025Confirmation statement with no updates15 August 2025
20 December 2024Accounts for a dormant company31 July 2024
23 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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