Founded in 2016, Airex Technologies, classified under reg no. 10017714 is an active company. Currently registered at Sustainable Workspaces, Riverside Building, County Hall 5th SE1 7PB, London the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since May 16, 2023 Airex Technologies Ltd is no longer carrying the name U-floor Technologies.
The company has 5 directors, namely Kirren S., Julia G. and Alex H. and others. Of them, Agnes C. has been with the company the longest, being appointed on 22 February 2016 and Kirren S. has been with the company for the least time - from 14 February 2024. As of 21 May 2024, there were 3 ex directors - Marcin K., Peter D. and others listed below. There were no ex secretaries.
| Office Address | Sustainable Workspaces, Riverside Building, County Hall 5th |
| Office Address2 | Westminster Bridge Road |
| Town | London |
| Post code | SE1 7PB |
| Country of origin | United Kingdom |
| Registration Number | 10017714 |
| Date of Incorporation | Mon, 22nd Feb 2016 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 14 February 2024
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 22 February 2016
Position: Corporate Director
Appointed: 22 February 2016
The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Sustainable Venture Development Capital Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Sustainable Venture Development Capital Llp
Riverside Building 3rd Floor County Hall, Westminster Bridge Road, London, SE1 7PB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | Oc367956 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| U-floor Technologies | May 16, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 111 | |||||
| Balance Sheet | |||||||
| Current Assets | 100 | 111 | 95 813 | 568 118 | 594 081 | 741 722 | 478 502 |
| Net Assets Liabilities | 111 | 86 336 | 543 575 | 499 685 | 83 785 | -271 168 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 111 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 111 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 3 | 4 | 5 | 7 | ||
| Creditors | 9 477 | 24 821 | 63 016 | 24 399 | 125 900 | ||
| Fixed Assets | 278 | 685 | 695 | 463 | |||
| Net Current Assets Liabilities | 100 | 111 | 86 336 | 543 297 | 549 000 | 717 323 | 352 602 |
| Total Assets Less Current Liabilities | 100 | 111 | 86 336 | 543 575 | 549 685 | 718 018 | 353 065 |
| Number Shares Allotted | 10 000 | ||||||
| Par Value Share | 0 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 100177140001, created on March 27, 2024 filed on: 27th, March 2024 |
mortgage | Free Download (19 pages) |
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