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FRESHAIR UK LIMITED - The Shed,, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04298182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shed,
- Charbridge Lane
- Bicester
- Oxfordshire
- OX26 4SS
- England The Shed,, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England UK
Management
- Managing Directors
- HARRIS, Nigel John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-03
- Age Of Company 2001-10-03 22 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Mr Nigel John Harris
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRESH DIRECT TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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FRESHAIR UK LIMITED Company Description
- FRESHAIR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04298182. Its current trading status is "live". It was registered 2001-10-03. It was previously called FRESH DIRECT TRAVEL LIMITED. It has declared SIC or NACE codes as "51102". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at The Shed .
Get FRESHAIR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Freshair Uk Limited - The Shed,, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
- 2001-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
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accounts-with-accounts-type-total-exemption-full (2023-02-23) - AA
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confirmation-statement-with-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA
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confirmation-statement-with-updates (2022-05-03) - CS01
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-11) - AA
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cessation-of-a-person-with-significant-control (2021-05-14) - PSC07
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change-to-a-person-with-significant-control (2021-05-14) - PSC04
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confirmation-statement-with-updates (2021-05-14) - CS01
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capital-name-of-class-of-shares (2021-07-22) - SH08
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resolution (2021-07-22) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-04-30) - AA
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confirmation-statement-with-updates (2020-05-06) - CS01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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mortgage-satisfy-charge-full (2019-11-18) - MR04
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change-person-director-company-with-change-date (2019-07-16) - CH01
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confirmation-statement-with-updates (2019-05-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-30) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-02) - PSC04
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change-person-director-company-with-change-date (2018-05-15) - CH01
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change-to-a-person-with-significant-control (2018-05-15) - PSC04
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accounts-with-accounts-type-micro-entity (2018-05-25) - AA
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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confirmation-statement-with-updates (2018-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-of-name-notice (2015-08-11) - CONNOT
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mortgage-satisfy-charge-full (2015-03-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-09) - TM02
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accounts-with-accounts-type-small (2015-01-28) - AA
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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resolution (2015-07-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-07-13) - SH08
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capital-allotment-shares (2015-07-13) - SH01
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resolution (2015-08-11) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-31) - CH01
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change-person-director-company-with-change-date (2014-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-small (2014-04-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-small (2013-04-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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termination-secretary-company-with-name (2012-05-04) - TM02
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accounts-with-accounts-type-small (2012-03-19) - AA
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appoint-person-secretary-company-with-name (2012-05-04) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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legacy (2011-06-06) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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accounts-with-accounts-type-small (2010-01-07) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-small (2009-05-20) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-12-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-30) - AA
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legacy (2008-04-10) - 395
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legacy (2008-09-17) - 288a
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certificate-change-of-name-company (2008-09-12) - CERTNM
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memorandum-articles (2008-09-18) - MEM/ARTS
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legacy (2008-10-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363s
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accounts-with-accounts-type-small (2007-05-08) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363s
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certificate-change-of-name-company (2006-05-22) - CERTNM
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legacy (2006-04-20) - 395
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accounts-with-accounts-type-small (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-05-11) - 88(2)R
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accounts-with-accounts-type-small (2005-02-17) - AA
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legacy (2005-12-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-21) - AA
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288c
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legacy (2002-10-31) - 363s
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legacy (2002-08-04) - 288c
keyboard_arrow_right 2001
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incorporation-company (2001-10-03) - NEWINC
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legacy (2001-11-07) - 225
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legacy (2001-10-09) - 288b