AIRXCITE LIMITED
TELFORD TRANSITMODE LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 03487563
Status Active
Incorporation Date 31 December 1997
Company Type Private Limited Company
Address JESSON HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AIRXCITE LIMITED are www.airxcite.co.uk, and www.airxcite.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and eleven months. Airxcite Limited is a Private Limited Company. The company registration number is 03487563. Airxcite Limited has been working since 31 December 1997. The present status of the company is Active. The registered address of Airxcite Limited is Jesson House Stafford Court Stafford Park 1 Telford Shropshire Tf3 3bd. The company`s financial liabilities are £1730.63k. It is £27.07k against last year. The cash in hand is £990.78k. It is £-243.99k against last year. And the total assets are £1649.8k, which is £-214.78k against last year. KARLSTROM, Kenneth Roland is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Secretary KARLSTROM, Kenneth Roland has been resigned. Secretary KARLSTROM, Shilpa has been resigned. Director BROCKWAY, Damian Paul has been resigned. Director HARDIE, Alex James has been resigned. Director SOMMERS, Jeffrey has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


airxcite Key Finiance

LIABILITIES £1730.63k
+1%
CASH £990.78k
-20%
TOTAL ASSETS £1649.8k
-12%
All Financial Figures

Current Directors

Director
KARLSTROM, Kenneth Roland
Appointed Date: 26 January 1998
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 January 1998
Appointed Date: 31 December 1997
Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2003
Appointed Date: 21 October 2000
Secretary
KARLSTROM, Kenneth Roland
Resigned: 01 August 2013
Appointed Date: 14 February 2003
Secretary
KARLSTROM, Shilpa
Resigned: 01 October 2000
Appointed Date: 26 January 1998
Director
BROCKWAY, Damian Paul
Resigned: 29 May 2008
Appointed Date: 12 February 2003
57 years old
Director
HARDIE, Alex James
Resigned: 06 February 2009
Appointed Date: 13 February 2008
45 years old
Director
SOMMERS, Jeffrey
Resigned: 23 July 2013
Appointed Date: 13 February 2008
59 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 January 1998
Appointed Date: 31 December 1997

Persons With Significant Control

Mr Kenneth Roland Karlstrom
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AIRXCITE LIMITED Events

04 Apr 2017
Satisfaction of charge 1 in full
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
30 Jan 1998
New secretary appointed
30 Jan 1998
New director appointed
30 Jan 1998
Director resigned
30 Jan 1998
Secretary resigned
31 Dec 1997
Incorporation

AIRXCITE LIMITED Charges

6 June 2006
Deed of charge over credit balances
Delivered: 15 June 2006
Status: Satisfied on 4 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits being barclays bank PLC…

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