About

Registered Number: 03487563
Date of Incorporation: 31/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: Jesson House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD

 

Airxcite Ltd was established in 1997, it's status in the Companies House registry is set to "Active". The company has 3 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCKWAY, Damian Paul 12 February 2003 29 May 2008 1
HARDIE, Alex James 13 February 2008 06 February 2009 1
Secretary Name Appointed Resigned Total Appointments
KARLSTROM, Shilpa 26 January 1998 01 October 2000 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 23 April 2019
AP01 - Appointment of director 10 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 16 June 2017
MR04 - N/A 04 April 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 17 February 2014
TM02 - Termination of appointment of secretary 20 December 2013
TM01 - Termination of appointment of director 24 July 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 11 July 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 30 November 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 25 January 2010
AA - Annual Accounts 29 July 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 06 November 2008
287 - Change in situation or address of Registered Office 20 October 2008
363a - Annual Return 02 July 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
AA - Annual Accounts 27 June 2007
363s - Annual Return 27 March 2007
395 - Particulars of a mortgage or charge 15 June 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 23 January 2006
363s - Annual Return 30 December 2004
AA - Annual Accounts 14 December 2004
AA - Annual Accounts 14 December 2004
225 - Change of Accounting Reference Date 22 November 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 26 April 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
363s - Annual Return 16 January 2003
CERTNM - Change of name certificate 07 November 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 08 January 2002
363s - Annual Return 06 March 2001
AA - Annual Accounts 29 December 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 01 November 1999
225 - Change of Accounting Reference Date 01 November 1999
287 - Change in situation or address of Registered Office 02 April 1999
363s - Annual Return 25 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1998
287 - Change in situation or address of Registered Office 30 January 1998
288a - Notice of appointment of directors or secretaries 30 January 1998
288a - Notice of appointment of directors or secretaries 30 January 1998
288b - Notice of resignation of directors or secretaries 30 January 1998
288b - Notice of resignation of directors or secretaries 30 January 1998
NEWINC - New incorporation documents 31 December 1997

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 06 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.