Current Appointments Report for:DAX AIRSCIENCE LIMITED

07708918Created: 04/09/2015 15:58:10

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Company Register Information

Company Number: 07708918 Date of Incorporation:18/07/2011Company Name: DAX AIRSCIENCE LIMITEDRegistered Office: GABLE HOUSE 239 REGENTS PARK

ROADFINCHLEYLONDONN3 3LF

Company Type: Private Limited CompanyCountry of Origin: United KingdomStatus: ActiveNature Of Business (SIC): 82990 - Other business support service activities not elsewhere classifiedNumber of Charges: 1 ( 1 outstanding / 0 part satisfied / 0 satisfied)

Previous NamesDate of Change Previous Name19/07/2012 INFECTION & ODOUR CONTROL LIMITED

Key Filing DatesAccounting Reference Date: 31/07Last Accounts Made Up To: 31/07/2014 (TOTAL EXEMPTION

SMALL)Next Accounts Due: 30/04/2016Last Return Made Up To: 18/07/2015Next Return Due: 15/08/2016

Last members list: 18/07/2015Last Bulk Shareholders List: Not available

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Current Appointments

Number of current appointments: 3

SECRETARY: DEWSBERY, ANN PATRICIA MRSAppointed: 28/08/2012No. of Appointments: 1Address: GABLE HOUSE 239 REGENTS PARK

ROADFINCHLEYLONDONUNITED KINGDOMN3 3LF

DIRECTOR: ANDERSON, PAUL MRAppointed: 25/07/2012 Date of Birth: 03/03/1969Nationality: BRITISHNo. of Appointments: 3Address: 1 WEYLAND DRIVE

STANWAYCOLCHESTERUNITED KINGDOMCO3 0RG

Country/State of Residence: ENGLAND

DIRECTOR: DEWSBERY, BRIAN MRAppointed: 25/07/2012 Date of Birth: 16/12/1947Nationality: BRITISHNo. of Appointments: 3Address: 4 WOODPECKER CLOSE

GREAT BARFORDBEDFORDUNITED KINGDOMMK44 3BG

Country/State of Residence: UNITED KINGDOM

This Report excludes resignations

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Recent Filing History

Documents filed since 18/07/2011

DATE FORM DESCRIPTION23/07/2015 AR01 18/07/15 FULL LIST23/07/2015 LATEST SOC 23/07/15 STATEMENT OF CAPITAL;GBP 10011/05/2015 AA 31/07/14 TOTAL EXEMPTION SMALL19/08/2014 AR01 18/07/14 FULL LIST06/05/2014 AA 31/07/13 TOTAL EXEMPTION SMALL09/08/2013 AR01 18/07/13 FULL LIST18/10/2012 MG01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110/10/2012 AP03 SECRETARY APPOINTED MRS ANN PATRICIA DEWSBERY02/10/2012 AA ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/1216/08/2012 AR01 18/07/12 FULL LIST10/08/2012 SH01 25/07/12 STATEMENT OF CAPITAL GBP 10010/08/2012 TM01 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS10/08/2012 AP01 DIRECTOR APPOINTED MR PAUL ANDERSON10/08/2012 AP01 DIRECTOR APPOINTED MR BRIAN DEWSBERY19/07/2012 CERTNM COMPANY NAME CHANGED INFECTION & ODOUR CONTROL

LIMITEDCERTIFICATE ISSUED ON 19/07/1219/07/2012 RES15 CHANGE OF NAME 19/07/201219/07/2012 NM01 NOTICE OF CHANGE OF NAME BY RESOLUTION11/07/2012 TM01 APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED11/07/2012 TM01 APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA11/07/2012 AP01 DIRECTOR APPOINTED CHRISTOPHER ROBERT EDWARDS18/07/2011 NEWINC CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS &

STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE,COMPLIANCEMEMORANDUM OF ASSOCIATION

18/07/2011 MODELARTICLES

MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

This Report excludes 88(2) Share Allotment documents

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