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Vent-Axia Clean Air Systems LTD

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Reports

Extended Company Report with Annual Accounts VENT-AXIA CLEAN AIR SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

QUARTZ LIMITED

Details

Company type Private Limited Company, Active
Company Number 02642738
Record last updated Saturday, July 22, 2023 5:08:47 PM UTC
Official Address Vent-Axia Fleming Way Crawley West Sussex Rh109yx Northgate
There are 12 companies registered at this street
Postal Code RH109YX
Sector Manufacture of other electrical equipment

Charts

Visits

VENT-AXIA CLEAN AIR SYSTEMS LIMITED (United Kingdom) Page visits 2024

Searches

VENT-AXIA CLEAN AIR SYSTEMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 29, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 29, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2019 Appointment of a man as Director 2642... Appointment of a man as Director 2642...
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 8, 2015 Annual accounts Annual accounts
Registry Oct 28, 2014 Annual return Annual return
Financials Jul 23, 2014 Annual accounts Annual accounts
Registry Feb 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 24, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 13, 2013 Annual return Annual return
Financials May 8, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Sep 26, 2012 Annual return Annual return
Registry Sep 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Director 2642... Resignation of one Director 2642...
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2011 Annual return Annual return
Financials Feb 11, 2011 Annual accounts Annual accounts
Registry Sep 1, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Aug 20, 2008 Annual return Annual return
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Sep 18, 2007 Register of members Register of members
Registry Sep 13, 2007 Annual return Annual return
Registry Sep 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 27, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Annual return Annual return
Registry Aug 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 17, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 5, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 5, 2006 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry May 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Financials Feb 16, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Company name change Company name change
Registry Jan 21, 2005 Change of name certificate Change of name certificate
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 23, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 8, 2004 Annual return Annual return
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Aug 28, 2003 Annual return Annual return
Registry Dec 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 16, 2002 Appointment of a director Appointment of a director
Registry Dec 16, 2002 Appointment of a director 2642... Appointment of a director 2642...
Registry Dec 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2002 Resignation of a director Resignation of a director
Registry Dec 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Dec 2, 2002 Appointment of a man as Director. and Director Appointment of a man as Director. and Director
Registry Dec 2, 2002 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man)
Registry Nov 29, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 29, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2642... Declaration of satisfaction in full or in part of a mortgage or charge 2642...
Registry Sep 18, 2002 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Dec 20, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2001 Annual return Annual return
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Dec 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2000 Annual return Annual return
Registry Aug 16, 2000 Resignation of a director Resignation of a director
Registry Aug 16, 2000 Resignation of a director 2642... Resignation of a director 2642...
Registry Aug 16, 2000 Appointment of a director Appointment of a director
Financials Jun 5, 2000 Annual accounts Annual accounts

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