Menna Overview
Here’s a quick overview of REX AIR LIMITED 👀 — a London based business that started in 1992.
REX AIR LIMITED
- Company statusactive
- Company No02764610
- Age33 years 8 months Incorporated 13 November 1992
- Officers2
Address
Linen Hall, Regent Street, London, W1B 5TF, England
REX AIR LIMITED is an active company incorporated on 13 November 1992 and based in London, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 15 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 19 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 17 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Small
9 Years Ago on 29 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 21 Sep 2016
Accounts With Accounts Type Small
10 Years Ago on 17 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Nov 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Teng Whatt | director | Jan 1953 | 13 Nov 1992 |
| THAPA, Pushpa | director | Jun 1976 | 12 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hwee Khoon Young | Nov 1951 | 06 Apr 2016 |
| Mr Teng Whatt Lee | Jan 1953 | 06 Apr 2016 |
| Ms Pushpa Thapa | Jun 1976 | 06 Apr 2016 |
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LEE, Teng Whatt, THAPA, Pushpa are mutual persons.
YOUNG, Hwee Khoon are mutual persons.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
YOUNG, Hugh Benet are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of REX AIR LIMITED 👀 — a London based business that started in 1992.