DAX Airscience Limited

Company Name	DAX Airscience Limited
Directors	Brian Dewsbery and Ann Patricia Dewsbery
Company Status	Active
Company Number	07708918
Category	Private Limited Company
Incorporation Date	18 July 2011(12 years, 9 months ago)
Previous Name	Infection & Odour Control Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Dewsbery
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 July 2012(1 year after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Secretary Name	Mrs Ann Patricia Dewsbery
Status	Current
Appointed	28 August 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mrs Ann Patricia Dewsbery
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mrs Nita Naresh Chhatralia
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Christopher Robert Edwards
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(same day as company formation)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Blackhorse Lane Redbourn St Albans Herts AL3 7ES

Director Name	Mr Paul Andrew Anderson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lackford Place Ravenswood Ipswich IP3 9UQ

Director Name	SPW Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2011(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Contact

Website	www.daxairscience.co.uk/
Email address	[email protected]
Telephone	0845 6122061
Telephone region	Unknown

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Brian Dewsbery 51.00% Ordinary
49 at £1	Paul Anderson 49.00% Ordinary

Financials

Year	2014
Net Worth	-£16,677
Cash	£26,704
Current Liabilities	£57,019

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

16 October 2012	Delivered on: 18 October 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Outstanding

16 October 2012

Delivered on: 18 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details.
Outstanding

Filing History

26 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
3 May 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with updates (5 pages)
30 July 2018	Cessation of Brian Dewsbery as a person with significant control on 6 April 2016 (1 page)
6 July 2018	Notification of Brian Dewsbery as a person with significant control on 28 February 2018 (2 pages)
6 July 2018	Cessation of Paul Anderson as a person with significant control on 28 February 2018 (1 page)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
17 April 2018	Termination of appointment of Paul Anderson as a director on 28 February 2018 (2 pages)
28 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 September 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
5 September 2016	Director's details changed for Mr Paul Anderson on 1 July 2016 (2 pages)
5 September 2016	Director's details changed for Mr Paul Anderson on 1 July 2016 (2 pages)
5 September 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 October 2012	Appointment of Mrs Ann Patricia Dewsbery as a secretary (1 page)
10 October 2012	Appointment of Mrs Ann Patricia Dewsbery as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
16 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
10 August 2012	Termination of appointment of Christopher Edwards as a director (1 page)
10 August 2012	Appointment of Mr Brian Dewsbery as a director (2 pages)
10 August 2012	Appointment of Mr Paul Anderson as a director (2 pages)
10 August 2012	Termination of appointment of Christopher Edwards as a director (1 page)
10 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 100 (3 pages)
10 August 2012	Appointment of Mr Paul Anderson as a director (2 pages)
10 August 2012	Appointment of Mr Brian Dewsbery as a director (2 pages)
10 August 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 100 (3 pages)
19 July 2012	Company name changed infection & odour control LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution (3 pages)
19 July 2012	Company name changed infection & odour control LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution (3 pages)
11 July 2012	Appointment of Christopher Robert Edwards as a director (3 pages)
11 July 2012	Termination of appointment of Nita Chhatralia as a director (2 pages)
11 July 2012	Termination of appointment of Spw Directors Limited as a director (2 pages)
11 July 2012	Termination of appointment of Nita Chhatralia as a director (2 pages)
11 July 2012	Termination of appointment of Spw Directors Limited as a director (2 pages)
11 July 2012	Appointment of Christopher Robert Edwards as a director (3 pages)
18 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)