VEXAIR LIMITED
Company is dissolved
General Information
NAME
VEXAIR LIMITED
COMPANY NUMBER
03339466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/03/1997
(27 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2017
ACCOUNTS MADE UP TO
31/12/2016
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You are not receiving notifications about this company.
PREVIOUS NAMES
25/03/1997
09/03/2005
VIRGIN TELEVISION LIMITED
LONDON
EC4A 4AB
9th Floor 25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 26/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
Credit Risk Overview
Want to learn more about VEXAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEXAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEXAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 423 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 135 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 396 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 26/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 11/04/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 27/02/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 27/02/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 11/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/01/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 09/01/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 09/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 09/01/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 28/12/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 28/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 12/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 01/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 07/11/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 03/11/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 11/09/2023 | New Board Member Matthew Downie Bridge (915964862) Appointed |
| 11/09/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 25/05/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 13/04/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 14/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 14/07/2016 | New Board Member Matthew Downie Bridge (915964862) Appointed |
| 30/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | Nicholas Anthony Robert Fox (905585074) has left the board |
| 13/10/2015 | New Accounts filed |
| 29/09/2015 | New Board Member John Patrick Moorhead (917031498) Appointed |
| 29/09/2015 | John Patrick Moorhead (920108752) has left the board |
| 22/09/2015 | New Board Member John Patrick Moorhead (920108752) Appointed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 09/08/2013 | Carla Rosaline Stent (915282557) has left the board |
| 09/08/2013 | New Board Member Nicholas Anthony Robert Fox (905585074) Appointed |
| 09/08/2013 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 20/07/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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