Vent-Axia Limited

00272562

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VENT-AXIA, FLEMING WAY, WEST SUSSEX, RH10 9YX

Incorporated 28/01/1933

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Ronnie George

director · Since 03/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Andrew O'Brien

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Persons with Significant Control

Vent-Axia Group Limited

75–100% shares

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

Reg: 01102834 · England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GE CORPORATE FINANCE BANK SAS LONDON BRANCH AS SECURITY TRUSTEE

Created 12/12/2013Registered 18/12/2013Satisfied 25/02/2015

charge

satisfied

GE CORPORATE FINANCE BANK SAS LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 03/02/2012Registered 14/02/2012Satisfied 25/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 27/07/2006Registered 14/08/2006Satisfied 07/02/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/12/2004Registered 23/12/2004Satisfied 15/12/2006

charge

satisfied

MIZUHO CORPORATE BANK, LTD.

Created 03/12/2002Registered 12/12/2002Satisfied 05/05/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2002Registered 11/12/2002Satisfied 27/07/2006