Airex Limited

Company Registration Number: 03243377

Company registered in England and Wales

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Airex Limited is a Private Company Limited by Shares first registered on 29 August 1996. Its current registered address is in London.

Registered Address

7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA

There are 200 companies currently registered at this postcode, including this one.

All companies at W1A 2EA

Registration Data

Company Number

03243377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £3,885,900£3,822,050£3,950,528£3,924,540£4,278,862
of which Cash £768,526£1,258,080£996,927£694,775£1,377,043
Total Assets £3,885,900£3,822,050£3,950,528£3,924,540£4,278,862
Current Liabilities £234,316£223,530£141,435£146,300£245,461
Net Current Assets £3,651,584£3,598,520£3,809,093£3,778,240£4,033,401
Total Net Worth £3,652,511£3,599,737£3,660,697£3,605,447£3,761,343

Previous Names

No previous names

Company Officers

  • RABSON, Eva

    Secretary

    Appointed on 1 September 1998

     

    Nationality: British

    16 Broadfields Avenue
    Edgware
    Middlesex
    HA8 8PG

  • RABSON, David Philip

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1963

    16 Broadfields Avenue
    Edgware
    Middlesex
    HA8 8PG

  • RABSON, Eva

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1964

    16 Broadfields Avenue
    Edgware
    Middlesex
    HA8 8PG

  • BAKER, Jean Margaret

    Secretary

    Appointed on 30 August 1996

    Resigned on 1 September 1998

    6 Reynolds Avenue
    Chadwell Heath
    Essex
    RM6 4NT

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1996

    Resigned on 30 August 1996

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • STORFER, Michael

    Director

    Appointed on 30 August 1996

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    55 Downage
    London
    NW4 1HR

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 29 August 1996

    Resigned on 30 August 1996

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3HK8. Transaction: MzE1NzE5MTYxOWFkaXF6a2N4.

  2. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8B54. Transaction: MzEzODg4MDk1MWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4IZKPTC. Transaction: MzEzMzk5MjkxOGFkaXF6a2N4.

  4. 11 May 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A46ESX0R. Transaction: MzEyMjUyOTQ4OWFkaXF6a2N4.

  5. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPJED. Transaction: MzExNDUxNzY0M2FkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3KU3FQ0. Transaction: MzExMTQ1MzAwM2FkaXF6a2N4.

  7. 18 August 2014 Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK2YIJ. Transaction: MzEwNTc2MDI1NmFkaXF6a2N4.

  8. 15 August 2014 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECFBJD. Transaction: MzEwNTY2MzM4OGFkaXF6a2N4.

  9. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPL3S. Transaction: MzA5MTg2NzUzNWFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IDXL. Transaction: MzA4NDIzMTc4OWFkaXF6a2N4.

  11. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H10W. Transaction: MzA3MDM4NzE3MWFkaXF6a2N4.

  12. 24 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3TOGZ. Transaction: MzA2NDYyMzMwMGFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XTCZRXQF. Transaction: MzA0NDE4NDU0OWFkaXF6a2N4.

  14. 14 September 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XQV07XJ5. Transaction: MzA0Mzc5NzQ2NmFkaXF6a2N4.

  15. 2 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEP4MX55. Transaction: MzA0MzE2ODA1N2FkaXF6a2N4.

  16. 9 May 2011 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJF4NTWB. Transaction: MzAzNjcxNTI4NGFkaXF6a2N4.

  17. 7 February 2011 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XOXTSRGA. Transaction: MzAzMTc3MTM4MWFkaXF6a2N4.

  18. 7 February 2011 Director's details changed for Eva Rabson on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XOXTRRG9. Transaction: MzAzMTc3MTI0OWFkaXF6a2N4.

  19. 4 January 2011 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LDKTVQ62. Transaction: MzAyOTY5Nzg3N2FkaXF6a2N4.

  20. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXZASEJG. Transaction: MzAwMjE3MzMyMWFkaXF6a2N4.

  21. 24 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYDZDJH. Transaction: MjA0MjA3MTE4NWFkaXF6a2N4.

  22. 24 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEYDYDJG. Transaction: MjA0MjA3MDYyM2FkaXF6a2N4.

  23. 1 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG0324FP. Transaction: MjAxNzA1MjgzM2FkaXF6a2N4.

  24. 18 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGCJ38B. Transaction: MjAxMzYzNjUwNWFkaXF6a2N4.

  25. 2 July 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LKMIC10M. Transaction: MjAwODI4ODUzNmFkaXF6a2N4.

  26. 9 October 2007 Accounting reference date shortened from 31/08/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjQ4NjM2NmFkaXF6a2N4.

  27. 24 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjIzMjc1N2FkaXF6a2N4.

  28. 24 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTk1NjY0MmFkaXF6a2N4.

  29. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM3MzI3MWFkaXF6a2N4.

  30. 20 August 2007 Registered office changed on 20/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQzMTk3OWFkaXF6a2N4.

  31. 14 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1MzkzNWFkaXF6a2N4.

  32. 16 October 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgxNjczNmFkaXF6a2N4.

  33. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ4MTMyMWFkaXF6a2N4.

  34. 20 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODU1MDU0MGFkaXF6a2N4.

  35. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NjkyODA5MGFkaXF6a2N4.

  36. 10 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTQzOTIyN2FkaXF6a2N4.

  37. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MTYwMjQyM2FkaXF6a2N4.

  38. 10 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDA2MTc2NWFkaXF6a2N4.

  39. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzODk3NzU2MWFkaXF6a2N4.

  40. 9 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDU5MDU2NWFkaXF6a2N4.

  41. 9 September 2002 Ad 08/08/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzM3MDkwN2FkaXF6a2N4.

  42. 3 July 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNDAyMDU3N2FkaXF6a2N4.

  43. 14 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODc4NzU1OGFkaXF6a2N4.

  44. 5 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyMzgyNzQ1M2FkaXF6a2N4.

  45. 12 October 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjAxNTY0MGFkaXF6a2N4.

  46. 17 August 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMjgyNTQ0NGFkaXF6a2N4.

  47. 24 September 1999 Registered office changed on 24/09/99 from: treasure house 19-21 hatton garden london EC1N 8BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE3NzY4MWFkaXF6a2N4.

  48. 24 September 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTk2OTY5MWFkaXF6a2N4.

  49. 4 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5ODE2NzMwMmFkaXF6a2N4.

  50. 2 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU3MTA1MmFkaXF6a2N4.

  51. 2 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4NzIwMWFkaXF6a2N4.

  52. 2 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ4MTg5NGFkaXF6a2N4.

  53. 2 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk4Mzg4MmFkaXF6a2N4.

  54. 28 August 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzMyMjcwNmFkaXF6a2N4.

  55. 4 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAzMDI3NTk4MmFkaXF6a2N4.

  56. 12 December 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzAzNTIwNmFkaXF6a2N4.

  57. 12 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM0NDc3M2FkaXF6a2N4.

  58. 12 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc2NDc2MWFkaXF6a2N4.

  59. 28 November 1997 Registered office changed on 28/11/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM2OTQ4MGFkaXF6a2N4.

  60. 28 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI2OTY1OWFkaXF6a2N4.

  61. 28 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIxMzc1NWFkaXF6a2N4.

  62. 29 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTUxMDE0NmFkaXF6a2N4.

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