AIRXCITE LIMITED
Overview
| Company Name | AIRXCITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03487563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRXCITE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is AIRXCITE LIMITED located?
| Registered Office Address | Jesson House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRXCITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSITMODE LIMITED | Dec 31, 1997 | Dec 31, 1997 |
What are the latest accounts for AIRXCITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AIRXCITE LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for AIRXCITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Termination of appointment of Matthew Edward Jones as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kenneth Roland Karlstrom as a person with significant control on Nov 16, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Kenneth Roland Karlstrom on Nov 16, 2022 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Appointment of Mr Matthew Edward Jones as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||
Who are the officers of AIRXCITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARLSTROM, Kenneth Roland | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Jesson House Shropshire | United Kingdom | Swedish | 56688510001 | |||||
| KARLSTROM, Kenneth Roland | Secretary | 84 Ducks Hill Road HA6 2SD Northwood Middlesex | Swedish | 56688510001 | ||||||
| KARLSTROM, Shilpa | Secretary | 34 Manor Park Drive HA2 6HS Harrow Middlesex | British | 56689160001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| GLOBAL SECRETARIAL SERVICES LIMITED | Secretary | The Britannia Suite St James Buildings M1 6FQ 79 Oxford Street Lancashire | 74203510001 | |||||||
| BROCKWAY, Damian Paul | Director | Rednal Manor, Rednal West Felton SY11 4HT Oswestry Shropshire | British | 80906660002 | ||||||
| HARDIE, Alex James | Director | The Foldyard 12 Millers Way Muxton TF2 8QR Telford Salop | British | 127911800001 | ||||||
| JONES, Matthew Edward | Director | Stafford Park 1 TF3 3BD Telford Jesson House Stafford Court Shropshire England | England | British | 167741210001 | |||||
| SOMMERS, Jeffrey | Director | Sheridan Way Sutton Heights TF7 4HX Telford 10 Shropshire England | England | British | 127911760002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of AIRXCITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Roland Karlstrom | Apr 06, 2016 | Stafford Court Stafford Park 1 TF3 3BD Telford Jesson House Shropshire | No |
Nationality: Swedish Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0