About

Registered Number: 02701642
Date of Incorporation: 30/03/1992 (26 years and 7 months ago)
Company Status: Active
Registered Address: Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB

 

Founded in 1992, Axair Fans Uk Ltd have registered office in Ellesmere Port, Cheshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Geoffrey David 02 October 2017 - 1
EDWARDS, Julia Victoria Caroline N/A 31 March 2002 1
HOLMES, David Alan 01 April 1993 30 March 1994 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Julia 30 April 2010 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2018
AA - Annual Accounts 03 November 2017
AP01 - Appointment of director 03 October 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 14 April 2015
RP04 - N/A 05 March 2015
SH01 - Return of Allotment of shares 20 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 03 April 2012
CH03 - Change of particulars for secretary 03 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 30 March 2011
AD01 - Change of registered office address 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AA - Annual Accounts 09 December 2010
SH06 - Notice of cancellation of shares 19 August 2010
SH03 - Return of purchase of own shares 17 May 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH03 - Change of particulars for secretary 12 May 2010
RESOLUTIONS - N/A 11 May 2010
AP03 - Appointment of secretary 11 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 04 April 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 03 April 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 01 June 2003
AA - Annual Accounts 24 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 06 June 2000
RESOLUTIONS - N/A 17 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2000
AA - Annual Accounts 15 September 1999
287 - Change in situation or address of Registered Office 23 August 1999
363a - Annual Return 02 August 1999
AA - Annual Accounts 05 February 1999
363a - Annual Return 24 April 1998
AA - Annual Accounts 08 January 1998
363a - Annual Return 06 July 1997
363(353) - N/A 06 July 1997
363(190) - N/A 06 July 1997
288b - Notice of resignation of directors or secretaries 27 December 1996
AA - Annual Accounts 04 December 1996
363a - Annual Return 29 November 1996
288a - Notice of appointment of directors or secretaries 29 November 1996
AA - Annual Accounts 29 December 1995
363x - Annual Return 29 March 1995
AA - Annual Accounts 27 January 1995
RESOLUTIONS - N/A 13 July 1994
363x - Annual Return 13 July 1994
AA - Annual Accounts 28 October 1993
288 - N/A 22 April 1993
363x - Annual Return 17 March 1993
287 - Change in situation or address of Registered Office 16 December 1992
287 - Change in situation or address of Registered Office 06 April 1992
288 - N/A 06 April 1992
NEWINC - New incorporation documents 30 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.