AIREX TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
AIREX TECHNOLOGIES LTD
COMPANY NUMBER
10017714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
22/02/2016
(8 years and 9 months old)
WEBSITE
https://www.u-floor.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/2016
16/05/2023
U-FLOOR TECHNOLOGIES LTD
LONDON
SE1 7PB
Sustainable Workspaces, Riversid
County Hall 5th
London
SE1 7PB
SE1 7PB
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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Kirren Ben Senivassen (931932596) Appointed |
Credit Risk Overview
Want to learn more about AIREX TECHNOLOGIES LTD?
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 AIREX TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIREX TECHNOLOGIES LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP 22/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
22/02/2016 - Present (8 years and 9 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 7 |
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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Kirren Ben Senivassen (931932596) Appointed |
| 16/02/2024 | Marcin Klopot (930357053) has left the board |
| 29/01/2024 | New Board Member Julia Siobhan Groves (915496882) Appointed |
| 16/01/2024 | Peter Davies (921294758) has left the board |
| 24/06/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Marcin Klopot (930357053) Appointed |
| 26/12/2022 | New Board Member Alex Hook (930357032) Appointed |
| 05/07/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | Susannah Jane McClintock (917397330) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member John Mark Waters (925407350) Appointed |
| 05/10/2021 | New Board Member John Mark Waters (925407350) Appointed |
| 14/05/2021 | Change in Reg. Office |
| 07/04/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 12/09/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 02/10/2018 | New Board Member Susannah Jane McClintock (917397330) Appointed |
| 05/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 09/03/2016 | SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP (920535085) has left the board |
| 09/03/2016 | New Board Member SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP (916303450) Appointed |
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