Prax Air Limited is a private limited company located at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ. Incorporated on 2021-12-01, this 2-year-old company is run by 1 director.
Director Winston S., appointed on 01 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-11-30 and the date for the next filing is 2023-12-14. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Harvest House Horizon Business Village, 1 Brooklands Road |
| Office Address2 | Weybridge |
| Town | Surrey |
| Post code | KT13 0TJ |
| Country of origin | United Kingdom |
| Registration Number | 13776115 |
| Date of Incorporation | Wed, 1st Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Corporate Secretary
Appointed: 21 July 2022
Position: Director
Appointed: 01 December 2021
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is State Oil Limited from Weybridge, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Winston S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Arani S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
State Oil Limited
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4112423 |
| Notified on | 27 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Winston S.
| Notified on | 1 December 2021 |
| Ceased on | 27 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arani S.
| Notified on | 1 December 2021 |
| Ceased on | 27 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Other | |
| Number Shares Issued Fully Paid | 2 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 30, 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy