EA

EXTRACT AWAIR LIMITED

Active

Company number 03213492

Tamworth, United Kingdom · Incorporated 18 June 1996

Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire, B79 7DN, United Kingdom

Repair of other equipment · SIC 33190

Other cleaning services · SIC 81299

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOWERLINK LIMITED · 18 June 1996 – 19 July 1996

GREASE FILTER CLEANING SERVICES (UK) LIMITED · 19 July 1996 – 14 September 1999

Previous registered addresses

Longwall House 18 Mill Road Marlow Buckinghamshire SL7 1PX United Kingdom · until 8 January 2024

Long Wall House 18 Mill Road Marlow Buckinghamshire SL7 1PX United Kingdom · until 1 September 2020

2nd Floor 11-15 High Street Marlow Buckinghamshire SL7 1AU · until 19 August 2020

11-15 Hight Street Marlow Buckinghamshire SL7 1AU United Kingdom · until 6 March 2010

the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY · until 10 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BOYCE, Adam Anthony
Director
30 November 2018
CM
COOPER, Malcolm James
Director · Resigned
1 February 2010
SJ
SPENCER-JONES, Jonathan Leslie
Director · Resigned
1 February 2010
OP
ORMEROD, Peter Steven
Director · Resigned
1 August 2009
CM
COOPER, Malcolm James
Secretary · Resigned
11 July 1996
CM
COOPER, Malcolm James
Director · Resigned
11 July 1996
SJ
SPENCER JONES, Jonathan Leslie
Director · Resigned
11 July 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 June 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 June 1996

Persons with significant control

PS
Extract Awair Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Resolution
Resolution
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Dormant
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Capital Allotment Shares
Capital
16 April 2010 View
Capital Allotment Shares
Capital
16 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2010 View
Capital Name Of Class Of Shares
Capital
18 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
10 February 2010 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Dormant
Accounts
4 March 2009 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Dormant
Accounts
24 April 2008 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Dormant
Accounts
25 July 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Dormant
Accounts
30 March 2005 View
Legacy
Address
23 February 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Dormant
Accounts
25 March 2004 View
Legacy
Address
16 March 2004 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Dormant
Accounts
11 March 2003 View
Legacy
Annual Return
27 June 2002 View
Legacy
Address
27 June 2002 View
Accounts With Accounts Type Dormant
Accounts
4 April 2002 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Dormant
Accounts
26 July 2000 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Dormant
Accounts
22 September 1999 View
Certificate Change Of Name Company
Change Of Name
13 September 1999 View
Legacy
Address
10 September 1999 View
Legacy
Annual Return
1 July 1999 View
Accounts With Accounts Type Dormant
Accounts
4 March 1999 View
Legacy
Annual Return
23 June 1998 View
Accounts With Accounts Type Dormant
Accounts
23 February 1998 View
Resolution
Resolution
23 February 1998 View
Legacy
Annual Return
4 July 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Resolution
Resolution
4 August 1996 View
Resolution
Resolution
4 August 1996 View
Legacy
Capital
4 August 1996 View
Legacy
Address
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Certificate Change Of Name Company
Change Of Name
18 July 1996 View
Incorporation Company
Incorporation
18 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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