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EXAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exair Limited. The company was founded 20 years ago and was given the registration number 04837558. The firm's registered office is in HIGH WYCOMBE. You can find them at Geodis Building, Coronation Road, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXAIR LIMITED
Company Number:04837558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Geodis Building, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Geodis Building, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA

Corporate Secretary22 September 2003Active
Geodis Building, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA

Director21 November 2011Active
Geodis Building, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA

Corporate Director18 July 2003Active
Dawn Chorus, Poundfield Lane, Cookham, SL6 9RY

Secretary01 September 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary18 July 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director18 July 2003Active

People with Significant Control

Mr Nigel Gerrard Stone
Notified on:18 July 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Birch House, Lincoln Road, High Wycombe, England, HP12 3RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type dormant.

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2023-08-09Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type dormant.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-11-10Address

Change registered office address company with date old address new address.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-04-09Officers

Termination secretary company with name termination date.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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