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Airex Technologies Ltd

Airex Technologies Ltd is an active company incorporated on 22 February 2016 with the registered office located in London, Greater London. Airex Technologies Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10017714
Private limited company
Age
9 years
Incorporated 22 February 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Sustainable Workspaces, Riverside Building, County Hall 5th
Westminster Bridge Road
London
SE1 7PB
United Kingdom
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England
Telephone
Unreported
Email
Unreported
Website
Airex.tech
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People
Officers
9
Shareholders
87
Controllers (PSC)
1
One Planet Capital Limited
Director • Director
Ms Agnes Czako
Director • Chief Executive Officer • Hungarian • Lives in UK • Born in Mar 1988
Mr Alex Hook
Director • Investment Director • British • Lives in England • Born in Sep 1972
John Mark Waters
Director • British • Lives in England • Born in Feb 1961
Kirren Ben Senivassen
Director • Investment Director • British • Lives in UK • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Green Running Limited
One Planet Capital Limited is a mutual person.
Active
Sustainable Pioneers C.I.C
Sustainable Venture Development Capital LLP is a mutual person.
Active
Origen Power Ltd
Kirren Ben Senivassen is a mutual person.
Active
Cocontrol Ltd
Sustainable Venture Development Capital LLP is a mutual person.
Active
Future Motion Solutions Ltd
Sustainable Venture Development Capital LLP is a mutual person.
Active
&Sisters Ltd
One Planet Capital Limited is a mutual person.
Active
Swytch Technology Ltd
John Mark Waters is a mutual person.
Active
Balkerne Ltd
One Planet Capital Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Oct ⟶ 31 Dec 2024
Traded for 15 months
Cash in Bank
£1.18M
Decreased by £1.55M (-57%)
Turnover
£2.12M
Increased by £1.58M (+291%)
Employees
17
Increased by 4 (+31%)
Total Assets
£0
Decreased by £3.59M (-100%)
Total Liabilities
£0
Decreased by £253.07K (-100%)
Net Assets
£0
Decreased by £3.34M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Mr Joe Mcmullen Appointed
2 Months Ago on 3 Jul 2025
One Planet Capital Limited Appointed
2 Months Ago on 1 Jul 2025
Kirren Ben Senivassen Resigned
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Notification of PSC Statement
4 Months Ago on 14 Apr 2025
Sustainable Venture Development Capital Llp (PSC) Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Appointment of Mr Joe Mcmullen as a director on 3 July 2025
Submitted on 3 Jul 2025
Appointment of One Planet Capital Limited as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Kirren Ben Senivassen as a director on 17 June 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 6 May 2025
Notification of a person with significant control statement
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 3 Apr 2025
Cessation of Sustainable Venture Development Capital Llp as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 6 June 2023
Submitted on 2 Apr 2025
Resolutions
Submitted on 14 Mar 2025
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Repayment History
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