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Company Information for

EXAIR LIMITED

BIRCH HOUSE LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RE,
Company Registration Number
04837558
Private Limited Company
Active

Company Overview

About Exair Ltd
EXAIR LIMITED was founded on 2003-07-18 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Exair Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXAIR LIMITED
 
Legal Registered Office
BIRCH HOUSE LINCOLN ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3RE
Other companies in HP12
 
Filing Information
Company Number 04837558
Company ID Number 04837558
Date formed 2003-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXAIR LIMITED
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Companies with same name EXAIR LIMITED
The following companies were found which have the same name as EXAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Exair Air Direct, Incorporated 75 Lansing Street San Francisco CA 94105 SOS/FTB Suspended Company formed on the 1987-04-21
EXAIR COMMUNICATIONS PUBLIC LIMITED COMPANY 39/40 UPPER MOUNT ST DUBLIN 2 Dissolved Company formed on the 2000-12-19
EXAIR COMMUNICATIONS CORPORATION California Unknown
EXAIR CORPORATION PTY LTD QLD 4068 Strike-off action in progress Company formed on the 1987-10-14
EXAIR DISC CORPORATION 6235 HAWK RIDGE LANE - CINCINNATI OH 452432803 Active Company formed on the 2006-08-08
EXAIR INC Delaware Unknown
EXAIR MANAGEMENT, INC. 14700 YOUNGE DRIVE JACKSONVILLE FL 32218 Inactive Company formed on the 2002-11-07
EXAIR SERVICES GROUP, INC. 31177 NIAKWA RD EVERGREEN CO 80439 Active Company formed on the 2007-03-16
EXAIRA GLOBAL (US) LLC 4301 TORONTO ST AMES IA 50014 Active Company formed on the 2020-06-19
EXAIRE PTY LTD VIC 3977 Active Company formed on the 2016-06-14
Exaireo Capital Funding LLC Maryland Unknown
EXAIRETOS LLC 808 ADEE AVE., APT. 1M Bronx BRONX NY 10467 Active Company formed on the 2020-10-05
EXAIRETOS VENTURES LLC. 10901 ELKHART DR EL PASO TX 79936 Active Company formed on the 2024-01-31
EXAIRIS VENTURES LLC 2264 NE THORNCROFT DR APT 433 HILLSBORO OR 97124 Active Company formed on the 2024-07-15

Company Officers of EXAIR LIMITED

Current Directors
Officer Role Date Appointed
CITY DIGITAL TECHNOLOGY LIMITED
 Company Secretary 2003-09-22
TERESA MARIA STONE
 Company Secretary 2005-09-01
CITY DIGITAL TECHNOLOGY LIMITED
 Director 2003-07-18
NIGEL GERRARD STONE
 Director 2011-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-07-18 2003-09-22
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-07-18 2003-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA MARIA STONE IT CONSUMABLES LIMITED Company Secretary 1999-04-07 CURRENT 1999-04-07 Active
TERESA MARIA STONE CITY DIGITAL TECHNOLOGY LIMITED Company Secretary 1998-10-09 CURRENT 1998-10-09 Active
NIGEL GERRARD STONE CDT (GROUP) LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active
NIGEL GERRARD STONE IT CONSUMABLES LIMITED Director 1999-04-07 CURRENT 1999-04-07 Active
NIGEL GERRARD STONE CITY DIGITAL TECHNOLOGY LIMITED Director 1998-10-09 CURRENT 1998-10-09 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Geodis Building Coronation Road High Wycombe Buckinghamshire HP12 3TA
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-04-09TM02Termination of appointment of Teresa Maria Stone on 2020-03-21
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-02-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0118/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0118/07/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-07-23AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-23CH04SECRETARY'S DETAILS CHNAGED FOR CITY DIGITAL TECHNOLOGY LIMITED on 2012-05-28
2012-07-23CH02Director's details changed for City Digital Technology Limited on 2012-05-28
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM Unit 29, Cressex Enterprise Centre, Lincoln Road High Wycombe Buckinghamshire HP12 3RL
2012-07-23CH01Director's details changed for Mr Nigel Gerrard Stone on 2012-05-28
2011-11-30AP01DIRECTOR APPOINTED MR NIGEL GERRARD STONE
2011-07-25AR0118/07/11 ANNUAL RETURN FULL LIST
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-07-20AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH04SECRETARY'S DETAILS CHNAGED FOR CITY DIGITAL TECHNOLOGY LIMITED on 2010-07-18
2010-07-20CH02Director's details changed for City Digital Technology Limited on 2010-07-18
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-20363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-09-12363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 45 DOUGHTY STREET LONDON WC1N 2LR
2006-10-18363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ
2005-10-10363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-10-10288aNEW SECRETARY APPOINTED
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/04
2004-08-27363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-06-21225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2003-09-22288aNEW SECRETARY APPOINTED
2003-09-22288bSECRETARY RESIGNED
2003-07-27287REGISTERED OFFICE CHANGED ON 27/07/03 FROM: UNIT 29, CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD HIGH WYCOMBE BUCKS HP12 3RL
2003-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-18288bDIRECTOR RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EXAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EXAIR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Current Assets 2011-11-01 £ 1
Debtors 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXAIR LIMITED
Trademarks
We have not found any records of EXAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXAIR 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 (82990 - Other business support service activities n.e.c.) as EXAIR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EXAIR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXAIR 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 EXAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP12 3RE