AIRXCITE LIMITED

AIRXCITE LIMITED is an active private limited company, incorporated on 31 December 1997. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Stafford Court, Telford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. AIRXCITE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	JESSON HOUSE STAFFORD COURT
Address Line 2	STAFFORD PARK 1
Post Town	TELFORD
County	SHROPSHIRE
Postcode	TF3 3BD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

AIRXCITE LIMITED

Directors

(The company's officers)

MR MATTHEW EDWARD JONES

(~45 year old British national)

JESSON HOUSE STAFFORD COURT STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2018

MR KENNETH ROLAND KARLSTROM

(~70 year old Swedish national)

JESSON HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/1998

Shareholders

(Persons of Significant Control)

Mr Kenneth Roland Karlstrom

(~70 year old Swedish national)

Jesson House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

B2 MARKETING LTD

MR MATTHEW EDWARD JONES

M & K ASSET MANAGEMENT LIMITED

MR MATTHEW EDWARD JONES
MR KENNETH ROLAND KARLSTROM

VBF LIMITED

MR KENNETH ROLAND KARLSTROM

WONDERDAYS LIMITED

MR MATTHEW EDWARD JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)