Company number 07547119
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of AIRXSTREAM LIMITED are www.airxstream.co.uk, and www.airxstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Airxstream Limited is a Private Limited Company.
The company registration number is 07547119. Airxstream Limited has been working since 01 March 2011.
The present status of the company is Active. The registered address of Airxstream Limited is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. . TAYLOR, Philip John is a Secretary of the company. LISTER, Philip is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Renting and leasing of recreational and sports goods".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 2011
Appointed Date: 01 March 2011
Persons With Significant Control
Mrs Joanne Lister
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Lister
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRXSTREAM LIMITED Events
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Sep 2016
Micro company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 8 more events
17 Mar 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 March 2011
17 Mar 2011
Appointment of Mr Philip John Taylor as a secretary
17 Mar 2011
Termination of appointment of London Law Secretarial Limited as a secretary
17 Mar 2011
Appointment of Mr Philip Lister as a director
01 Mar 2011
Incorporation