Vent-Axia Clean Air Systems Limited (02642738)

Company details

Type: Private Limited Company
Incorporated: 1991-09-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-07-31 · DORMANT
Next accounts due: 2027-04-30 in 323 days
Confirmation statement: last made up 2025-08-15 · next due 2026-08-29

View full filing history at Companies House →

Registered office

Vent-Axia, Fleming Way
Crawley
West Sussex
Rh10 9yx

Industry (SIC codes)

27900 · Manufacture of other electrical equipment

Officers (24)

O'brien, Andrew · Director appointed 2019-08-01
George, Ronnie · Director appointed 2012-02-03
Dew, Ian · Director appointed 2014-01-24 resigned 2019-07-31
Jamieson, Iain Alexander · Director appointed 2012-09-19 resigned 2014-01-24
Davis, Rayhan Robin Roy · Director appointed 2012-02-03 resigned 2012-09-19
Diamond, Steven John · Director appointed 2007-02-23 resigned 2012-02-03
Rutter, Lee Francis · Director appointed 2002-12-02 resigned 2012-02-03
Sargeant, Kevin · Director appointed 1998-06-03 resigned 2012-02-03
Clews, Simon Paul · Director appointed 2002-12-02 resigned 2006-07-05
Burdett, Neil Robert · Secretary appointed 2000-12-11 resigned 2002-12-02
Davis, Ivor Stephen · Director appointed 1998-06-03 resigned 2002-12-02
Parsons, Christopher Anthony · Director appointed 2000-05-22 resigned 2001-10-31
Smith, Alan · Secretary appointed 1998-06-03 resigned 2000-12-11
Norris, Peter Edward · Director appointed 1998-06-03 resigned 2000-04-28
Madden, Brian · Director appointed 1998-06-03 resigned 1999-12-07
Perrott, Graham Laurence · Director appointed 1994-03-04 resigned 1998-06-03
Barker, Thomas · Director appointed 1994-03-04 resigned 1998-06-03
Perrott, Margaret Elizabeth · Director appointed 1994-03-04 resigned 1998-06-03
Rendall, Stuart Paul · Director appointed 1992-07-20 resigned 1998-06-03
Lowther, Peter Quentin · Director appointed 1992-07-20 resigned 1998-06-03
Hunt, Michael Ronald · Director appointed 1992-07-20 resigned 1998-06-03
Hunt, Valerie Ann · Secretary appointed 1942-10-01 resigned 1994-03-04
Corporate Nominee Services Limited · Corporate Nominee Director appointed 1991-09-03 resigned 1992-07-20
Corporate Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1991-09-03 resigned 1992-07-20

People with significant control (1)

Vent-Axia Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

Debenture Satisfied

Held by The Royal Bank of Scotland PLC as Trustee for the Secured Parties

Created 2006-07-27 · satisfied 2012-02-07

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2004-12-17 · satisfied 2006-12-15

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by Mizuho Corporate Bank, LTD.

Created 2002-12-03 · satisfied 2006-05-05

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Rent deposit deed Satisfied

Held by Magna Industrial Property Limited

Created 1995-09-05 · satisfied 2002-11-29

The rent deposit of £3,750.00 being the amount from time to time standing to the credit of the deposit account.
Rent deposit deed Satisfied

Held by Magna Industrial Property Limited

Created 1995-02-28 · satisfied 2002-11-29

The rent deposit as defined in the deed being the deposit balance defined in the deed. See the mortgage charge document for full details.
Fixed charge Satisfied

Held by Barclays Bank PLC

Created 1993-05-11 · satisfied 1996-09-30

All right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 12/03/93. see the mortgage charge document for full details.
Rent deposit deed Satisfied

Held by Silldean Limited

Created 1993-01-04 · satisfied 1998-02-12

All those monies secured by the rent deposit deed amounting to £1,500.
Debenture Satisfied

Held by Barclays Bank PLC

Created 1992-11-26 · satisfied 1996-09-21

For full details see form 395 tc ref: M278C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-01-19 Dormant accounts (paper) AA Accounts
2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-20 Dormant accounts (paper) AA Accounts
2024-08-23 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-18 Dormant accounts (paper) AA Accounts
2023-08-18 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-19 Dormant accounts (paper) AA Accounts
2022-08-22 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-06 Dormant accounts (paper) AA Accounts
2021-09-21 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-22 Dormant accounts (paper) AA Accounts
2020-08-20 Confirmation statement (no updates) CS01 Confirmation statement
2019-12-12 Dormant accounts (paper) AA Accounts
2019-08-20 Confirmation statement (no updates) CS01 Confirmation statement
2019-08-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.