About

Registered Number: 02701642
Date of Incorporation: 30/03/1992 (30 years and 3 months ago)
Company Status: Active
Registered Address: Centre 500 Lowfield Drive, Wolstanton, Newcastle Under Lyme, Staffordshire, ST5 0UU,

 

Axair Fans Uk Ltd was registered on 30 March 1992 and are based in Staffordshire, it has a status of "Active". There are 4 directors listed for Axair Fans Uk Ltd.

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 14 April 2020
AP01 - Appointment of director 05 February 2020
MR01 - N/A 08 January 2020
PSC05 - N/A 06 January 2020
AD01 - Change of registered office address 06 January 2020
MR01 - N/A 02 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 19 December 2018
AP01 - Appointment of director 28 November 2018
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

Description Date Status Charge by
A registered charge 19 December 2019 Outstanding

N/A

A registered charge 19 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.