Globexair Ltd. net worth, address, company information. Free

Company search

Globexair Ltd (number 08250167) is a private limited company created on 2012-10-11 originating in United Kingdom. This business is located at Unit 5 Trident Way, International Trading Estate, Southall UB2 5LF. Globexair Ltd operates Standard Industrial Classification: 51210 which stands for "freight air transport".

Company details

Name	Globexair Ltd
Number	08250167
Date of Incorporation:	October 11, 2012
End of financial year:	31 October
Address:	Unit 5 Trident Way, International Trading Estate, Southall, UB2 5LF
SIC code:	51210 - Freight air transport

Moving to the 2 directors that can be found in this particular business, we can name: Peter W. (appointed on 04 August 2015), David W. (appointment date: 17 September 2014). The Companies House indexes 6 persons of significant control, namely: Emma W. owns 1/2 or less of shares, 1/2 or less of voting rights, David W. owns 1/2 or less of shares, 1/2 or less of voting rights, Ruth W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	26,796	80,435	249,293	485,983	1,232,766	2,867,045	1,329,926	1,924,231	3,215,162	1,607,697
Number Shares Allotted	100	100	200	200	-	-	-	-	-	-
Shareholder Funds	8,282	25,736	120,601	251,010	-	-	-	-	-	-
Tangible Fixed Assets	4,472	46,804	45,666	48,574	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,176	30,370	126,771	265,042	733,949	1,938,059	623,861	1,216,092	1,647,890	493,794

People with significant control

Emma W.

18 August 2022

Nature of control:	25-50% voting rights 25-50% shares

David W.

18 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Ruth W.

18 August 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter W.

28 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Peter W.

6 April 2016 - 28 March 2019

Nature of control:	50,01-75% shares

David W.

6 April 2016 - 28 March 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 6th August 2023 filed on: 6th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 6th August 2023 filed on: 6th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 24th, March 2023 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 18th August 2022 filed on: 19th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 18th August 2022 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 18th August 2022 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 18th August 2022 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th August 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 12th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 6th August 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 18th, April 2021 \| accounts	Free Download (8 pages)
(AD01) Address change date: 17th November 2020. New Address: Unit 5 Trident Way International Trading Estate Southall Middlesex UB2 5LF. Previous address: Unit 5 Trident Way Southall Middlesex UB2 5LF England filed on: 17th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 6th August 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 5th August 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 30th, March 2020 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 28th March 2019 filed on: 25th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 28th March 2019 filed on: 25th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 28th March 2019 filed on: 25th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th October 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, July 2019 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, July 2019 \| resolution	Free Download (22 pages)
(AD01) Address change date: 5th June 2019. New Address: Unit 5 Trident Way Southall Middlesex UB2 5LF. Previous address: 3 Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LB filed on: 5th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 7th, May 2019 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 29th, April 2019 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, April 2019 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th October 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th October 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 11th, April 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 11th October 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082501670001, created on 15th August 2017 filed on: 22nd, August 2017 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 23rd, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 11th October 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 9th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th October 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 4th August 2015 filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 10th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th October 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (17 pages)
(AR01) Annual return drawn up to 11th October 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th October 2014: 105.00 GBP capital
(AD01) Address change date: 14th October 2014. New Address: 3 Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LB. Previous address: , Unit 7 Lakeside Industrial Estate, Colnbrook by Pass, Colnbrook, Slough, SL3 0ED filed on: 14th, October 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 17th September 2014 filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(TM01) 18th September 2014 - the day director's appointment was terminated filed on: 18th, September 2014 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 27th March 2014: 105.00 GBP filed on: 27th, March 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 26th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th October 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from , C/O 7 Benhurst Close, Selsdon, 7 Benhurst Close, South Croydon, Surrey, CR2 8NX, United Kingdom on 24th June 2013 filed on: 24th, June 2013 \| address	Free Download (1 page)
(TM01) 25th October 2012 - the day director's appointment was terminated filed on: 25th, October 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th October 2012 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, October 2012 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Cpc Laws Ltd
Express Worldwide Logistics Limited
Mint Laundry Ltd
Maad Investment Group Limited


Classic Modern Prop Hire Company Ltd
Light Forms North Ltd
Kazpac Holdings Ltd