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Company Information for AIRXCITE LIMITED
JESSON HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
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Company Registration Number
 03487563 Private Limited Company
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Company Overview
About Airxcite Ltd
AIRXCITE LIMITED was founded on 1997-12-31 and has its registered office in Telford. The organisation's status is listed as "Active". Airxcite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| AIRXCITE LIMITED | |
| Legal Registered Office | |
| JESSON HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD Other companies in TF3 | |
Filing Information
| Company Number | 03487563 | |
|---|---|---|
| Company ID Number | 03487563 | |
| Date formed | 1997-12-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB710309285 |
| Last Datalog update: | 2024-12-05 17:12:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRXCITE LIMITED
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Company Officers of AIRXCITE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH ROLAND KARLSTROM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH ROLAND KARLSTROM |
Company Secretary | ||
JEFFREY SOMMERS |
Director | ||
ALEX JAMES HARDIE |
Director | ||
DAMIAN PAUL BROCKWAY |
Director | ||
GLOBAL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SHILPA KARLSTROM |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VBF LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
| M & K ASSET MANAGEMENT LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
| VBF AUTO REPAIRS LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD JONES | ||
| Unaudited abridged accounts made up to 2023-09-30 | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-09-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
| Director's details changed for Mr Kenneth Roland Karlstrom on 2022-11-16 | ||
| Director's details changed for Mr Kenneth Roland Karlstrom on 2022-11-16 | ||
| Change of details for Mr Kenneth Roland Karlstrom as a person with significant control on 2022-11-16 | ||
| Change of details for Mr Kenneth Roland Karlstrom as a person with significant control on 2022-11-16 | ||
| PSC04 | Change of details for Mr Kenneth Roland Karlstrom as a person with significant control on 2022-11-16 | |
| CH01 | Director's details changed for Mr Kenneth Roland Karlstrom on 2022-11-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
| LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH KARLSTROM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOMMERS | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jeffrey Sommers on 2012-06-14 | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEX HARDIE | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 1ST FLOOR UNIT 1 WEMBLEY COMMERCIAL CENTRE EAST LANE WEMBLEY MIDDLESEX HA9 7UR | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAMIAN BROCKWAY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TRANSITMODE LIMITED CERTIFICATE ISSUED ON 07/11/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 1 EAST PASSAGE LONDON EC1A 7LP | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/02/98--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AIRXCITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AIRXCITE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 3,304,657 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 3,163,453 |
| Provisions For Liabilities Charges | 2011-09-30 | £ 17,776 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRXCITE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 1,000 |
| Cash Bank In Hand | 2012-09-30 | £ 1,204,913 |
| Cash Bank In Hand | 2011-09-30 | £ 1,609,916 |
| Current Assets | 2012-09-30 | £ 1,991,318 |
| Current Assets | 2011-09-30 | £ 2,359,510 |
| Debtors | 2012-09-30 | £ 649,723 |
| Debtors | 2011-09-30 | £ 624,018 |
| Fixed Assets | 2012-09-30 | £ 1,041,011 |
| Fixed Assets | 2011-09-30 | £ 669,746 |
| Stocks Inventory | 2012-09-30 | £ 64,703 |
| Stocks Inventory | 2011-09-30 | £ 68,716 |
| Tangible Fixed Assets | 2012-09-30 | £ 980,536 |
| Tangible Fixed Assets | 2011-09-30 | £ 608,520 |
Debtors and other cash assets
Intangible Assets
Domain Names
AIRXCITE LIMITED owns 8 domain names.
balloontime.co.uk theballooningbusiness.co.uk balloon-flights-italy.co.uk balloon-rides-italy.co.uk balloonflightsitalia.co.uk balloonflightsitaly.co.uk balloonridesitaly.co.uk airtopia.co.uk
Income
Government Income
We have not found government income sources for AIRXCITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as AIRXCITE LIMITED are:
| 3 A ENTERTAINMENT LIMITED | £ 451,211 |
| ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
| PROLUDIC LIMITED | £ 199,485 |
| FESTIVAL REPUBLIC LIMITED | £ 111,435 |
| UBIQUE LEISURE LIMITED | £ 89,253 |
| THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
| BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
| PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
| PEAK PURSUITS LTD. | £ 53,197 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VITA PLAY LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VITA PLAY LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VITA PLAY LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
Outgoings
Business Rates/Property Tax
No properties were found where AIRXCITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AIRXCITE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | ||
| 73239390 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRXCITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIRXCITE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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