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Dato Capital United Kingdom

Vent-Axia LTD

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Reports

Extended Company Report with Annual Accounts VENT-AXIA 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 Jul 16, 2014)
  • 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

Details

Company type Private Limited Company, Active
Company Number 00272562
Record last updated Saturday, August 3, 2019 2:06:26 AM UTC
Official Address Vent-Axia Fleming Way Northgate
There are 12 companies registered at this street
Postal Code RH109YX
Sector Manufacture of other electrical equipment

Charts

Visits

VENT-AXIA LIMITED (United Kingdom) Page visits 2024

Searches

VENT-AXIA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 16, 2014 Annual accounts Annual accounts
Registry Feb 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and 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 Dec 20, 2013 Annual return Annual return
Registry Dec 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials May 8, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
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 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 Secretary Resignation of one Secretary
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Director 2725... Resignation of one Director 2725...
Registry Feb 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 3, 2012 Resignation of 3 people: one Managing Director, one Finance Director and one Director (a man) Resignation of 3 people: one Managing Director, one Finance Director and one Director (a man)
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Annual return Annual return
Financials Feb 18, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Registry Apr 10, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2007 Annual return Annual return
Registry Dec 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 Jan 9, 2007 Register of members Register of members
Registry Jan 9, 2007 Annual return Annual return
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 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 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 Jul 27, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
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 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 16, 2006 Annual return Annual return
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
Financials Feb 16, 2005 Annual accounts 2725... Annual accounts 2725...
Registry Jan 14, 2005 Annual return Annual return
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 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 Dec 15, 2003 Annual return Annual return
Registry Mar 13, 2003 Annual return 2725... Annual return 2725...
Registry Dec 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 23, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 23, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 23, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
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 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2002 Resignation of a director Resignation of a director
Registry Dec 16, 2002 Appointment of a director Appointment of a director
Registry Dec 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2002 Appointment of a director Appointment of a director
Registry Dec 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2002 Particulars of a mortgage or charge 2725... Particulars of a mortgage or charge 2725...
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 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 Dec 2, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Dec 20, 2001 Annual return Annual return
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
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 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 5, 2000 Appointment of a director Appointment of a director
Registry May 22, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 16, 2000 Resignation of a director Resignation of a director
Registry May 4, 2000 Alter mem and arts Alter mem and arts
Registry May 4, 2000 Memorandum of association Memorandum of association
Registry Apr 28, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 9, 2000 Annual accounts Annual accounts

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