AXAIR FANS UK LIMITED

Key Data

Status

Active

Company No.

02701642

Incorporation date

30/03/1992

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1992)

09/03/2026

Director's details changed for Mr Andrew Neil Jones on 2026-03-06

View PDF (2 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

02/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

03/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

06/12/2023

Director's details changed for Mr Geoffrey David Edwards on 2023-11-01

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (5 pages)

22/03/2023

Director's details changed for Mr Geoffrey David Edwards on 2023-03-21

View PDF (2 pages)

22/03/2023

Director's details changed for Mr Andrew Neil Jones on 2023-03-07

View PDF (2 pages)

22/03/2023

Director's details changed for Mr Andrew Neil Jones on 2023-03-21

View PDF (2 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

22/04/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (5 pages)

15/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

07/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

14/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

05/02/2020

Appointment of Mr Andrew Neil Jones as a director on 2020-01-22

View PDF (2 pages)

08/01/2020

Registration of charge 027016420002, created on 2019-12-19

View PDF (32 pages)

06/01/2020

Change of details for Axair Limited as a person with significant control on 2020-01-06

View PDF (2 pages)

06/01/2020

Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to Centre 500 Lowfield Drive Wolstanton Newcastle Under Lyme Staffordshire ST5 0UU on 2020-01-06

View PDF (1 pages)

02/01/2020

Registration of charge 027016420001, created on 2019-12-19

View PDF (43 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/06/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

28/11/2018

Appointment of Mrs Julia Victoria Caroline Edwards as a director on 2018-10-08

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

03/10/2017

Appointment of Mr Geoffrey David Edwards as a director on 2017-10-02

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

28/11/2016

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

View PDF (9 pages)

19/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

10/12/2015

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

View PDF (9 pages)

14/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (3 pages)

05/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-02-17

View PDF (4 pages)

17/12/2014

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

View PDF (8 pages)

01/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (3 pages)

21/08/2013

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

View PDF (7 pages)

04/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (3 pages)

12/12/2012

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

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (3 pages)

03/04/2012

Secretary's details changed for Julia Edwards on 2012-03-30

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

30/03/2011

Registered office address changed from 104 Whitby Road Ellesmere Port South Wirral Merseyside CH65 0AB on 2011-03-30

View PDF (1 pages)

30/03/2011

Secretary's details changed for Julia Edwards on 2011-03-30

View PDF (2 pages)

30/03/2011

Director's details changed for Grant Edwards on 2011-03-30

View PDF (2 pages)

09/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

19/08/2010

Cancellation of shares. Statement of capital on 2010-08-19

View PDF (4 pages)

17/05/2010

Purchase of own shares.

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed

View PDF (2 pages)

12/05/2010

Secretary's details changed for David Alan Holmes on 2010-03-30

View PDF (1 pages)

11/05/2010

Resolutions

View PDF (2 pages)

11/05/2010

Appointment of Julia Edwards as a secretary

View PDF (3 pages)

11/05/2010

Termination of appointment of David Holmes as a secretary

View PDF (2 pages)

11/05/2010

Termination of appointment of David Holmes as a director

View PDF (2 pages)

09/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

13/05/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

16/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

11/07/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

28/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

27/04/2007

Return made up to 30/03/07; full list of members

View PDF (8 pages)

12/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

04/04/2006

Return made up to 30/03/06; full list of members

View PDF (8 pages)

04/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

08/04/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

24/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

03/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

28/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

01/06/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

24/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

10/12/2002

Director resigned

View PDF (1 pages)

25/03/2002

Return made up to 30/03/02; full list of members

View PDF (8 pages)

21/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

01/05/2001

Return made up to 30/03/01; full list of members

View PDF (8 pages)

07/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

06/06/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

17/05/2000

Ad 30/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/05/2000

Resolutions

View PDF (14 pages)

15/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

23/08/1999

Registered office changed on 23/08/99 from: 104 whitby road ellesmere port south wirral L65 0AB

View PDF (1 pages)

02/08/1999

Return made up to 30/03/99; full list of members

View PDF (7 pages)

05/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

24/04/1998

Return made up to 30/03/98; full list of members

View PDF (7 pages)

08/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (11 pages)

06/07/1997

Return made up to 30/03/97; full list of members

View PDF (7 pages)

06/07/1997

Location of register of members address changed

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06/07/1997

Location of debenture register address changed

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27/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

29/11/1996

Return made up to 30/03/96; no change of members

View PDF (7 pages)

29/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

29/03/1995

Return made up to 30/03/95; full list of members

View PDF (12 pages)

27/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

13/07/1994

Resolutions

View PDF (0 pages)

13/07/1994

Return made up to 30/03/94; full list of members

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28/10/1993

Full accounts made up to 1993-03-30

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22/04/1993

New director appointed

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17/03/1993

Return made up to 30/03/93; full list of members

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16/12/1992

Registered office changed on 16/12/92 from: 108 whitby road ellesmere port cheshire L65 0AB

View PDF (0 pages)

06/04/1992

Registered office changed on 06/04/92 from: 84 temple chambers temple avenue london EC4Y ohp

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06/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1992

Incorporation

View PDF (13 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

30/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
18
1.37M
-
0.00
1.10M
-

2022
17
1.64M
-
0.00
793.39K
-

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
Holmes, David Alan	Secretary	31/03/1995 - 30/04/2010	-
Edwards, Julia	Secretary	30/04/2010 - Present	-
Holmes, David Alan	Director	31/03/1995 - 30/04/2010	-
Holmes, David Alan	Director	01/04/1993 - 30/03/1994	-
Edwards, Geoffrey David	Director	02/10/2017 - Present	1

Persons with Significant Control

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

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Description

About AXAIR FANS UK LIMITED

AXAIR FANS UK LIMITED is an(a) Active company incorporated on 30/03/1992 with the registered office located at Centre 500 Lowfield Drive, Wolstanton, Newcastle Under Lyme, Staffordshire ST5 0UU. There are currently 4 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 AXAIR FANS UK LIMITED?

AXAIR FANS UK LIMITED is currently Active. It was registered on 30/03/1992 .

Where is AXAIR FANS UK LIMITED located?

AXAIR FANS UK LIMITED is registered at Centre 500 Lowfield Drive, Wolstanton, Newcastle Under Lyme, Staffordshire ST5 0UU.

What does AXAIR FANS UK LIMITED do?

AXAIR FANS UK LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for AXAIR FANS UK LIMITED?

The latest filing was on 09/03/2026: Director's details changed for Mr Andrew Neil Jones on 2026-03-06.