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Airex Limited LONDON

Founded in 1996, Airex, classified under reg no. 03243377 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Eva R. and David R.. In addition one secretary - Eva R. - is with the company. Currenlty, the firm lists one former director, whose name is Michael S. and who left the the firm on 1 September 1998. In addition, there is one former secretary - Jean B. who worked with the the firm until 1 September 1998.

Airex Limited Address / Contact

Office Address 2nd Floor
Office Address2 38 Warren Street
Town London
Post code W1A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03243377
Date of Incorporation Thu, 29th Aug 1996
Industry Real estate agencies
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Eva R.

Position: Director

Appointed: 30 August 2007

Eva R.

Position: Secretary

Appointed: 01 September 1998

David R.

Position: Director

Appointed: 01 September 1998

Jean B.

Position: Secretary

Appointed: 30 August 1996

Resigned: 01 September 1998

Michael S.

Position: Director

Appointed: 30 August 1996

Resigned: 01 September 1998

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 1996

Resigned: 30 August 1996

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 29 August 1996

Resigned: 30 August 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is David R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Eva R. This PSC owns 25-50% shares and has 25-50% voting rights.

David R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eva R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets6 208 8115 980 1856 337 4148 381 8757 504 226
Net Assets Liabilities4 890 8235 075 7585 012 2915 225 297 
Other
Average Number Employees During Period33333
Creditors1 346 3801 020 32142 149682 489472 775
Fixed Assets6161616161
Net Current Assets Liabilities4 890 7625 075 6975 054 3795 907 725 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal28 331115 833   
Total Assets Less Current Liabilities4 890 8235 075 7585 054 4405 907 786 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, December 2023 		Free Download (4 pages)

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