EXTRACT AWAIR LIMITED

Overview

Company Name	EXTRACT AWAIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03213492
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXTRACT AWAIR LIMITED?

Repair of other equipment (33190) / Manufacturing
Other cleaning services (81299) / Administrative and support service activities

Where is EXTRACT AWAIR LIMITED located?

Registered Office Address	Tamworth Enterprise Centre Philip Dix House Corporation Street B79 7DN Tamworth Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EXTRACT AWAIR LIMITED?

Previous Company Names
Company Name	From	Until
GREASE FILTER CLEANING SERVICES (UK) LIMITED	Jul 19, 1996	Jul 19, 1996
BOWERLINK LIMITED	Jun 18, 1996	Jun 18, 1996

What are the latest accounts for EXTRACT AWAIR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for EXTRACT AWAIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for EXTRACT AWAIR LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Total exemption full accounts made up to Feb 28, 2025	11 pages	AA

Sep 24, 2025	Confirmation statement made on Sep 24, 2025 with updates	4 pages	CS01

Jun 16, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Total exemption full accounts made up to Feb 28, 2024	10 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 14, 2024 with updates	3 pages	CS01

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

May 30, 2024	Director's details changed for Mr Adam Anthony Boyce on May 30, 2024	2 pages	CH01

Jan 09, 2024	Change of details for Extract Awair Holdings Limited as a person with significant control on Jan 09, 2024	2 pages	PSC05

Jan 09, 2024	Director's details changed for Mr Adam Anthony Boyce on Jan 09, 2024	2 pages	CH01

Jan 08, 2024	Change of details for Extract Awair Holdings Limited as a person with significant control on Jan 08, 2024	2 pages	PSC05

Jan 08, 2024	Registered office address changed from Longwall House 18 Mill Road Marlow Buckinghamshire SL7 1PX United Kingdom to Tamworth Enterprise Centre Philip Dix House Corporation Street Tamworth Staffordshire B79 7DN on Jan 08, 2024	1 pages	AD01

Oct 31, 2023	Total exemption full accounts made up to Feb 28, 2023	11 pages	AA

Jun 15, 2023	Change of details for Extract Awair Holdings Limited as a person with significant control on Nov 30, 2018	2 pages	PSC05

Jun 14, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Jun 16, 2022	Change of details for Extract Awair Holdings Limited as a person with significant control on Nov 30, 2018	2 pages	PSC05

Jun 14, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Feb 28, 2021	12 pages	AA

Jun 16, 2021	Change of details for Extract Awair Holdings Limited as a person with significant control on Nov 30, 2018	2 pages	PSC05

Jun 15, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Total exemption full accounts made up to Feb 28, 2020	11 pages	AA

Sep 02, 2020	Change of details for Extract Awair Holdings Limited as a person with significant control on Sep 01, 2020	2 pages	PSC05

Sep 01, 2020	Registered office address changed from Long Wall House 18 Mill Road Marlow Buckinghamshire SL7 1PX United Kingdom to Longwall House 18 Mill Road Marlow Buckinghamshire SL7 1PX on Sep 01, 2020	1 pages	AD01

Sep 01, 2020	Change of details for Extract Awair Holdings Limited as a person with significant control on Sep 01, 2020	2 pages	PSC05

Aug 19, 2020	Registered office address changed from 2nd Floor 11-15 High Street Marlow Buckinghamshire SL7 1AU to Long Wall House 18 Mill Road Marlow Buckinghamshire SL7 1PX on Aug 19, 2020	1 pages	AD01

View All Filings

Who are the officers of EXTRACT AWAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Adam Anthony Philip Dix House Corporation Street B79 7DN Tamworth Tamworth Enterprise Centre Staffordshire United Kingdom	Nov 30, 2018		Director	Philip Dix House Corporation Street B79 7DN Tamworth Tamworth Enterprise Centre Staffordshire United Kingdom	United Kingdom	British	1972-4	252963390002
COOPER, Malcolm James The Orchard Rotherfield Road RG9 1NR Henley On Thames Oxfordshire	Jul 11, 1996	Aug 01, 2009	Secretary	The Orchard Rotherfield Road RG9 1NR Henley On Thames Oxfordshire		British		48883330005
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jun 18, 1996	Jul 11, 1996	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
COOPER, Malcolm James 11-15 High Street SL7 1AU Marlow Second Floor Buckinghamshire United Kingdom	Feb 01, 2010	Nov 30, 2018	Director	11-15 High Street SL7 1AU Marlow Second Floor Buckinghamshire United Kingdom	United Kingdom	British	1963-2	48883330005
COOPER, Malcolm James The Orchard Rotherfield Road RG9 1NR Henley On Thames Oxfordshire	Jul 11, 1996	Aug 01, 2009	Director	The Orchard Rotherfield Road RG9 1NR Henley On Thames Oxfordshire	United Kingdom	British	1963-2	48883330005
ORMEROD, Peter Steven The Grange Lord Austin Drive B60 1RB Bromsgrove The Wolseley Suite Worcestershire United Kingdom	Aug 01, 2009	Feb 01, 2010	Director	The Grange Lord Austin Drive B60 1RB Bromsgrove The Wolseley Suite Worcestershire United Kingdom	United Kingdom	British	1957-10	140490710001
SPENCER JONES, Jonathan Leslie Long Wall House 18 Mill Road SL7 1PX Marlow Buckinghamshire	Jul 11, 1996	Aug 01, 2009	Director	Long Wall House 18 Mill Road SL7 1PX Marlow Buckinghamshire	United Kingdom	British	1963-6	45020190002
SPENCER-JONES, Jonathan Leslie 11-15 High Street SL7 1AU Marlow Second Floor Buckinghamshire United Kingdom	Feb 01, 2010	Nov 30, 2018	Director	11-15 High Street SL7 1AU Marlow Second Floor Buckinghamshire United Kingdom	United Kingdom	British	1963-6	148884410001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jun 18, 1996	Jul 11, 1996	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXTRACT AWAIR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Extract Awair Holdings Limited

Apr 06, 2016

Philip Dix House

Corporation Street

B79 7DN Tamworth

Tamworth Enterprise Centre

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	08809382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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