AIREX LIMITED

Key Data

Status

Active

Company No.

03243377

Incorporation date

29/08/1996

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1996)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

02/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

11/02/2025

Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-11

View PDF (1 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

10/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

11/07/2024

Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11

View PDF (1 pages)

17/06/2024

Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17

View PDF (1 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

07/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

10/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

04/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

02/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

02/01/2020

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

29/08/2019

Change of details for Mr David Philip Rabson as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2019

Change of details for Eva Rabson as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2019

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

10/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

02/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (7 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/10/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (5 pages)

11/05/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/11/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (5 pages)

18/08/2014

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 2014-08-18

View PDF (1 pages)

15/08/2014

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 2014-08-15

View PDF (1 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (5 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

24/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (5 pages)

21/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (5 pages)

14/09/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

02/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

09/05/2011

Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 2011-05-09

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (5 pages)

07/02/2011

Director's details changed for Eva Rabson on 2010-08-29

View PDF (2 pages)

04/01/2011

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

24/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

24/09/2009

Location of debenture register

View PDF (1 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

18/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

02/07/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

09/10/2007

Accounting reference date shortened from 31/08/07 to 31/12/06

View PDF (1 pages)

24/09/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

24/09/2007

Location of debenture register

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (1 pages)

20/08/2007

Registered office changed on 20/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF

View PDF (1 pages)

14/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

16/10/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

20/09/2005

Return made up to 29/08/05; full list of members

View PDF (5 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

10/09/2004

Return made up to 29/08/04; full list of members

View PDF (5 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

10/09/2003

Return made up to 29/08/03; full list of members

View PDF (5 pages)

04/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

09/09/2002

Return made up to 29/08/02; full list of members

View PDF (5 pages)

09/09/2002

Ad 08/08/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

14/09/2001

Return made up to 29/08/01; full list of members

View PDF (5 pages)

05/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

12/10/2000

Return made up to 29/08/00; full list of members

View PDF (5 pages)

17/08/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

24/09/1999

Registered office changed on 24/09/99 from: treasure house 19-21 hatton garden london EC1N 8BA

View PDF (1 pages)

24/09/1999

Return made up to 29/08/99; full list of members

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

02/05/1999

New secretary appointed

View PDF (2 pages)

02/05/1999

New director appointed

View PDF (2 pages)

02/05/1999

Director resigned

View PDF (1 pages)

02/05/1999

Secretary resigned

View PDF (1 pages)

28/08/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

04/06/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (3 pages)

12/12/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Secretary resigned

View PDF (1 pages)

28/11/1997

Registered office changed on 28/11/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

28/11/1997

New secretary appointed

View PDF (2 pages)

28/11/1997

New director appointed

View PDF (3 pages)

29/08/1996

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.01M
-
0.00
-
-

2022
3
5.23M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	28/08/1996 - 29/08/1996	6011
Storfer, Michael	Director	29/08/1996 - 31/08/1998	40
BUYVIEW LTD	Nominee Director	28/08/1996 - 29/08/1996	6028
Rabson, David Philip	Director	01/09/1998 - Present	60
Eva Rabson	Director	30/08/2007 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AIREX LIMITED

AIREX LIMITED is an(a) Active company incorporated on 29/08/1996 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIREX LIMITED?

AIREX LIMITED is currently Active. It was registered on 29/08/1996 .

Where is AIREX LIMITED located?

AIREX LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does AIREX LIMITED do?

AIREX LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AIREX LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.