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Rex Air Limited LONDON

Rex Air started in year 1992 as Private Limited Company with registration number 02764610. The Rex Air company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at Linen Hall. Postal code: W1B 5TF.

The company has 2 directors, namely Pushpa T., Teng L.. Of them, Teng L. has been with the company the longest, being appointed on 13 November 1992 and Pushpa T. has been with the company for the least time - from 12 October 2005. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rex Air Limited Address / Contact

Office Address Linen Hall
Office Address2 Regent Street
Town London
Post code W1B 5TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02764610
Date of Incorporation Fri, 13th Nov 1992
Industry Travel agency activities
End of financial Year 30th September
Company age 32 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Pushpa T.

Position: Director

Appointed: 12 October 2005

Teng L.

Position: Director

Appointed: 13 November 1992

Hwee Y.

Position: Director

Appointed: 19 December 1994

Resigned: 12 October 2005

Hugh Y.

Position: Director

Appointed: 19 December 1994

Resigned: 21 September 1995

Hwee Y.

Position: Secretary

Appointed: 30 November 1994

Resigned: 18 August 2016

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 1992

Resigned: 13 November 1992

Patricia A.

Position: Secretary

Appointed: 13 November 1992

Resigned: 30 November 1994

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 November 1992

Resigned: 13 November 1992

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Teng L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Pushpa T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hwee Y., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Teng L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pushpa T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hwee Y.

Notified on 6 April 2016
Ceased on 16 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand144 380136 737155 16578 86429 79773 922
Current Assets297 414214 538210 248154 844121 132144 252
Debtors152 28477 05154 33375 23090 58569 580
Net Assets Liabilities 161 779156 47498 62156 76378 273
Other Debtors 33 75020 35911 95422 55511 346
Property Plant Equipment1 6611 279897674506380
Total Inventories750750750750750 
Other
Accumulated Depreciation Impairment Property Plant Equipment60 44260 82461 20661 42961 59761 723
Administrative Expenses    114 171111 481
Average Number Employees During Period 22222
Bank Borrowings Overdrafts313139 35236 68926 0454 748
Corporation Tax Payable3 793648648   
Cost Sales    651 9471 256 367
Creditors139 67854 03839 35236 68926 0454 748
Future Minimum Lease Payments Under Non-cancellable Operating Leases 14 56014 56014 560  
Increase From Depreciation Charge For Year Property Plant Equipment 382382223168126
Key Management Personnel Compensation Total 62 00062 000   
Net Current Assets Liabilities157 736160 500194 929134 63670 36782 641
Other Creditors46 10011 8031 0002 7547 9698 200
Other Interest Receivable Similar Income Finance Income    33812
Other Taxation Social Security Payable1 5721 3271 3275 0797 8544 658
Profit Loss15 1332 382-5 305-57 853-41 858 
Profit Loss On Ordinary Activities Before Tax    -53 79333 445
Property Plant Equipment Gross Cost62 10362 10362 10362 10362 103 
Total Assets Less Current Liabilities159 397161 779195 826135 31070 87383 021
Trade Creditors Trade Payables88 18240 2291 6961 72712 36338 109
Trade Debtors Trade Receivables139 16343 30133 97463 27668 03058 234

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 31st, March 2023 		Free Download (11 pages)

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