Rex Air Limited

Active02764610 Private limited company
Incorporated
13 November 1992 (33 years)
Industry
Travel agency activities (79110)
Owned by
Teng Whatt Lee
Pushpa Thapa
Accounts type
Total exemption full
Region
Greater London
Address
Linen Hall
Regent Street
London
W1B 5TF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2005
British
Born June 1976 (50)
Director · Appointed 13 November 1992
Malaysian
Born January 1953 (73)
Officer history (6 former)
18 August 2016
Resigned Young, Hwee Khoon as Secretary
12 October 2005
Appointed Thapa, Pushpa as Director
12 October 2005
Resigned Young, Hwee Khoon as Director
21 September 1995
Resigned Young, Hugh Benet as Director
19 December 1994
Appointed Young, Hugh Benet as Director
19 December 1994
Appointed Young, Hwee Khoon as Director
30 November 1994
Appointed Young, Hwee Khoon as Secretary
30 November 1994
Resigned Alexis, Patricia as Secretary
13 November 1992
Appointed Lee, Teng Whatt as Director
13 November 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 November 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 November 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 November 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 November 1992
Appointed Alexis, Patricia as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born January 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Former controllers (1)
16 October 2022
Ceased Hwee Khoon Young — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£82,927
Cash
£118,683
Profit
£1,605
Employees
2
Return on Equity
2%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £156,474 £98,621 £56,763 £78,273 £87,322 £82,927
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£380£506£674£897
Current Assets£142,341£154,753£144,252£121,132£154,844£210,248
Debtors£23,658£35,891£69,580£90,585£75,230£54,333
Cash£118,683£118,862£73,922£29,797£78,864£155,165
Creditors (< 1 year)£59,856£61,611£38,830£20,208£15,319
Creditors (> 1 year)£7,575£4,748£26,045£36,689£39,352
Net Current Assets£82,927£94,897£82,641£82,302£134,636£194,929
Net Assets£82,927£87,322£78,273£56,763£98,621£156,474
Shareholder Funds£82,927£87,322£78,273£56,763£98,621£156,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with updates3 November 2026
20 January 2026Total exemption full accounts30 September 2025
20 November 2025Confirmation statement with updates3 November 2025
31 March 2025Total exemption full accounts30 September 2024
11 November 2024Confirmation statement with updates3 November 2024
Show all recent filings

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