Introduction
Watch Company
E
EXEAIR LIMITED
EXEAIR LIMITED is an active company incorporated on 2 May 2019 with the registered office located in Guildford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190). EXEAIR LIMITED was registered 6 years ago.(SIC: 33190)
Status
active
Active since 6 years ago
Company No
11976275
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Unit 4 & 5 Dracott Park School Lane Normandy Guildford, GU3 2HS,
Previous Addresses
4 Market Street Crediton Devon EX17 2AJ United Kingdom
From: 2 May 2019To: 16 September 2025
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAW, James Daniel
ActiveSchool Lane, GuildfordGU3 2HS
Born March 1988
Director
Appointed 26 Aug 2025
SHAW, James Daniel
School Lane, GuildfordGU3 2HS
Born March 1988
Director
26 Aug 2025
Active
BURTON, Michael
ResignedCreditonEX17 2AJ
Born August 1966
Director
Appointed 02 May 2019
Resigned 26 Aug 2025
BURTON, Michael
CreditonEX17 2AJ
Born August 1966
Director
02 May 2019
Resigned 26 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Daniel Shaw
ActiveSchool Lane, GuildfordGU3 2HS
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Mr James Daniel Shaw
School Lane, GuildfordGU3 2HS
Born March 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2025
Active
Mr Michael Burton
CeasedCreditonEX17 2AJ
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 May 2019
Ceased 26 Aug 2025
Mr Michael Burton
CreditonEX17 2AJ
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 May 2019
Ceased 26 Aug 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
17 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025