AXIA FANS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9YX
Company number 00988671
Status Active
Incorporation Date 7 September 1970
Company Type Private Limited Company
Address C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9YX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of AXIA FANS LIMITED are www.axiafans.co.uk, and www.axia-fans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axia Fans Limited is a Private Limited Company. The company registration number is 00988671. Axia Fans Limited has been working since 07 September 1970. The present status of the company is Active. The registered address of Axia Fans Limited is C O Volution Group Plc Fleming Way Crawley West Sussex England Rh10 9yx. . DEW, Ian is a Director of the company. GEORGE, Ronnie is a Director of the company. Secretary BURDETT, Neil Robert has been resigned. Secretary CLEWS, Simon Paul has been resigned. Secretary DIAMOND, Steven John has been resigned. Director CLEWS, Simon Paul has been resigned. Director DAVIS, Rayhan Robin Roy has been resigned. Director DIAMOND, Steven John has been resigned. Director HAWKES, Jeffrey Michael has been resigned. Director JAMIESON, Iain Alexander has been resigned. Director PENN, David Alfred has been resigned. Director RUTTER, Lee Francis has been resigned. Director SARGEANT, Kevin has been resigned. Director SMITH, Alan has been resigned. Director WENZERUL, Martyn has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DEW, Ian
Appointed Date: 24 January 2014
66 years old
Director
GEORGE, Ronnie
Appointed Date: 03 February 2012
56 years old

Resigned Directors

Secretary
BURDETT, Neil Robert
Resigned: 02 December 2002
Secretary
CLEWS, Simon Paul
Resigned: 05 July 2006
Appointed Date: 02 December 2002
Secretary
DIAMOND, Steven John
Resigned: 03 February 2012
Appointed Date: 05 July 2006
Director
CLEWS, Simon Paul
Resigned: 05 July 2006
Appointed Date: 02 December 2002
62 years old
Director
DAVIS, Rayhan Robin Roy
Resigned: 19 September 2012
Appointed Date: 03 February 2012
46 years old
Director
DIAMOND, Steven John
Resigned: 03 February 2012
Appointed Date: 23 February 2007
60 years old
Director
HAWKES, Jeffrey Michael
Resigned: 02 December 2002
Appointed Date: 30 November 1996
78 years old
Director
JAMIESON, Iain Alexander
Resigned: 24 January 2014
Appointed Date: 19 September 2012
59 years old
Director
PENN, David Alfred
Resigned: 02 December 2002
Appointed Date: 01 August 2001
67 years old
Director
RUTTER, Lee Francis
Resigned: 03 February 2012
Appointed Date: 02 December 2002
62 years old
Director
SARGEANT, Kevin
Resigned: 03 February 2012
Appointed Date: 02 December 2002
68 years old
Director
SMITH, Alan
Resigned: 01 August 2001
87 years old
Director
WENZERUL, Martyn
Resigned: 30 November 1996
91 years old

Persons With Significant Control

Vent-Axia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIA FANS LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 July 2016
12 Jan 2017
Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 July 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 707,149
...
... and 103 more events
01 Mar 1988
Return made up to 22/12/87; full list of members
24 Mar 1987
Full accounts made up to 2 August 1986
04 Feb 1987
Return made up to 23/12/86; full list of members
19 Jan 1987
Secretary's particulars changed
10 Sep 1976
Annual return made up to 18/12/75

AXIA FANS LIMITED Charges

3 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 5 May 2006
Persons entitled: Mizuho Corporate Bank, LTD.
Description: Fixed and floating charges over the undertaking and all…

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