Vent-axia Group Ltd was setup in 1973, it's status at Companies House is "Active". This organisation is registered for VAT. We don't know the number of employees at the company. Anscombe, Michael, Tester, Keith Charles are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TESTER, Keith Charles | 01 November 1995 | 30 September 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANSCOMBE, Michael | 15 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 16 December 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 10 December 2018 | |
| RESOLUTIONS - N/A | 27 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 July 2018 | |
| SH19 - Statement of capital | 27 July 2018 | |
| CAP-SS - N/A | 27 July 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| CH01 - Change of particulars for director | 10 December 2015 | |
| RESOLUTIONS - N/A | 23 July 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 July 2015 | |
| SH19 - Statement of capital | 23 July 2015 | |
| CAP-SS - N/A | 23 July 2015 | |
| AP03 - Appointment of secretary | 24 June 2015 | |
| MR04 - N/A | 25 February 2015 | |
| MR04 - N/A | 25 February 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| AP01 - Appointment of director | 20 February 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| MR01 - N/A | 18 December 2013 | |
| AA - Annual Accounts | 03 December 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 19 December 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| TM02 - Termination of appointment of secretary | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 11 February 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 December 2007 | |
| 353 - Register of members | 12 December 2007 | |
| 287 - Change in situation or address of Registered Office | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| RESOLUTIONS - N/A | 11 April 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 January 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2006 | |
| AA - Annual Accounts | 27 November 2006 | |
| 395 - Particulars of a mortgage or charge | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 14 December 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| AUD - Auditor's letter of resignation | 24 December 2002 | |
| 287 - Change in situation or address of Registered Office | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| AA - Annual Accounts | 04 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| CERTNM - Change of name certificate | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 363a - Annual Return | 20 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 123 - Notice of increase in nominal capital | 21 August 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2001 | |
| 363a - Annual Return | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 363a - Annual Return | 16 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363a - Annual Return | 29 December 1998 | |
| AUD - Auditor's letter of resignation | 16 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| 363a - Annual Return | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| AUD - Auditor's letter of resignation | 19 June 1997 | |
| AA - Annual Accounts | 29 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 1997 | |
| 363a - Annual Return | 02 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 29 February 1996 | |
| 363x - Annual Return | 03 January 1996 | |
| 363(353) - N/A | 03 January 1996 | |
| 363(190) - N/A | 03 January 1996 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 09 April 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 288 - N/A | 10 March 1995 | |
| 288 - N/A | 21 February 1995 | |
| 288 - N/A | 21 February 1995 | |
| RESOLUTIONS - N/A | 16 February 1995 | |
| MISC - Miscellaneous document | 15 February 1995 | |
| 363x - Annual Return | 11 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 12 August 1994 | |
| 288 - N/A | 27 July 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 18 July 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| 363x - Annual Return | 17 January 1994 | |
| 288 - N/A | 20 August 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363x - Annual Return | 08 January 1993 | |
| AA - Annual Accounts | 13 March 1992 | |
| 363x - Annual Return | 16 December 1991 | |
| 288 - N/A | 15 August 1991 | |
| 288 - N/A | 15 August 1991 | |
| 288 - N/A | 15 August 1991 | |
| 288 - N/A | 15 August 1991 | |
| 288 - N/A | 15 August 1991 | |
| CERTNM - Change of name certificate | 01 August 1991 | |
| 363 - Annual Return | 22 January 1991 | |
| RESOLUTIONS - N/A | 18 December 1990 | |
| 288 - N/A | 07 December 1990 | |
| AA - Annual Accounts | 15 November 1990 | |
| AA - Annual Accounts | 19 February 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| 288 - N/A | 11 October 1989 | |
| 288 - N/A | 18 July 1989 | |
| 288 - N/A | 06 June 1989 | |
| AA - Annual Accounts | 08 May 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| 288 - N/A | 20 June 1988 | |
| AA - Annual Accounts | 07 June 1988 | |
| 288 - N/A | 28 April 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| 288 - N/A | 11 January 1988 | |
| 288 - N/A | 11 January 1988 | |
| 288 - N/A | 05 October 1987 | |
| 288 - N/A | 07 July 1987 | |
| AA - Annual Accounts | 30 April 1987 | |
| 363 - Annual Return | 28 February 1987 | |
| MEM/ARTS - N/A | 12 January 1983 | |
| CERTNM - Change of name certificate | 23 September 1982 | |
| MISC - Miscellaneous document | 20 March 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2013 | Fully Satisfied |
N/A |
| Security accession deed | 03 February 2012 | Fully Satisfied |
N/A |
| Debenture | 27 July 2006 | Fully Satisfied |
N/A |
| Debenture | 17 December 2004 | Fully Satisfied |
N/A |
| Debenture | 03 December 2002 | Fully Satisfied |
N/A |
| Debenture | 03 December 2002 | Fully Satisfied |
N/A |
| Charge | 09 August 1983 | Fully Satisfied |
N/A |
| Assignment | 30 March 1977 | Fully Satisfied |
N/A |
