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AIREX LIMITED

Company number 03243377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
18 Aug 2014 AD01 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
15 Aug 2014 AD01 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
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
14 Sep 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
02 Sep 2011 AA Accounts for a small company made up to 31 December 2010
09 May 2011 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 May 2011
07 Feb 2011 AR01 Annual return made up to 29 August 2010 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Eva Rabson on 29 August 2010
04 Jan 2011 AA Accounts for a small company made up to 31 December 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Sep 2009 363a Return made up to 29/08/09; full list of members
24 Sep 2009 190 Location of debenture register
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
18 Sep 2008 363a Return made up to 29/08/08; full list of members
02 Jul 2008 AA Accounts for a small company made up to 31 December 2006
09 Oct 2007 225 Accounting reference date shortened from 31/08/07 to 31/12/06
24 Sep 2007 363a Return made up to 29/08/07; full list of members
24 Sep 2007 190 Location of debenture register
12 Sep 2007 288a New director appointed
20 Aug 2007 287 Registered office changed on 20/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF