Active
Company Information for AXAIR LIMITED
CENTRE 500 LOWFIELD DRIVE, WOLSTANTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0UU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AXAIR LIMITED | |
Legal Registered Office | |
CENTRE 500 LOWFIELD DRIVE WOLSTANTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0UU Other companies in CH65 | |
Company Number | 08347766 | |
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Company ID Number | 08347766 | |
Date formed | 2013-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB215806910 |
Last Datalog update: | 2025-02-05 11:55:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Axair Aviation Inc. | 96 Airport Rd Port Hastings Nova Scotia B9A 3S2 | Dissolved | Company formed on the 2013-08-29 |
AXAIR FANS UK LIMITED | CENTRE 500 LOWFIELD DRIVE WOLSTANTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0UU | Active | Company formed on the 1992-03-30 | |
AXAIR GROUP LIMITED | CENTRE 500 LOWFIELD DRIVE WOLSTANTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0UU | Active | Company formed on the 2019-11-28 | |
AXAIR REFRIGERATION LIMITED | CENTRE 500 LOWFIELD DRIVE WOLSTANTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0UU | Active | Company formed on the 2016-03-08 | |
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AXAIR SYSTEM INC. | 1950 RUE SHERBROOKE OUEST MONTREAL Quebec H3H1E7 | Dissolved | Company formed on the 1997-05-21 |
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AXAIR SYSTEME INC | Quebec | Unknown |
Officer | Role | Date Appointed |
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JULIA EDWARDS |
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GEMMA ALEXANDRA EDWARDS |
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GEOFFREY DAVID EDWARDS |
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GRANT EDWARDS |
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JULIA VICTORIA CAROLINE EDWARDS |
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WILLIAM PETER EDWARDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AXAIR FANS UK LIMITED | Director | 2017-10-02 | CURRENT | 1992-03-30 | Active | |
SODECA UK LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
AXAIR REFRIGERATION LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
AXAIR FANS UK LIMITED | Director | 1993-03-30 | CURRENT | 1992-03-30 | Active | |
ECOFIT (U.K.) LIMITED | Director | 1992-11-15 | CURRENT | 1984-12-06 | Active - Proposal to Strike off | |
ECOFIT (U.K.) LIMITED | Director | 1992-11-15 | CURRENT | 1984-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Geoffrey David Edwards on 2023-11-01 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | |
Director's details changed for Mrs Julia Victoria Caroline Edwards on 2022-12-21 | ||
CH01 | Director's details changed for Mrs Julia Victoria Caroline Edwards on 2022-12-21 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr William Peter Edwards on 2022-09-12 | ||
CH01 | Director's details changed for Mr William Peter Edwards on 2022-09-12 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
PSC02 | Notification of Axair Group Limited as a person with significant control on 2019-12-19 | |
PSC07 | CESSATION OF JULIA VICTORIA CAROLINE EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083477660002 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM C/O Johnstone Howell & Co. 104 Whitby Road Ellesmere Port CH65 0AB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083477660001 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAVID EDWARDS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PETER EDWARDS | |
AP01 | DIRECTOR APPOINTED MISS GEMMA ALEXANDRA EDWARDS | |
AP01 | DIRECTOR APPOINTED MRS JULIA VICTORIA CAROLINE EDWARDS | |
AA01 | Current accounting period extended from 31/01/15 TO 31/03/15 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXAIR LIMITED
The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as AXAIR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |