Exair Limited

Active04837558 Private limited company
Incorporated
18 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
City Digital Technology Limited
Owned by
Nigel Gerrard Stone
Accounts type
Dormant
Region
South East
Address
Burch House Lincoln Road
Cressex Business Park
High Wycombe
HP12 3RE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2011
British
Born November 1956
City Digital Technology Limited
Corporate Secretary · Appointed 22 September 2003
City Digital Technology Limited
Corporate Director · Appointed 18 July 2003
Officer history (3 former)
21 March 2020
Resigned Stone, Teresa Maria as Secretary
21 November 2011
Appointed Stone, Nigel Gerrard as Director
1 September 2005
Appointed Stone, Teresa Maria as Secretary
22 September 2003
Appointed City Digital Technology Limited as Corporate Secretary
22 September 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 July 2003
Appointed City Digital Technology Limited as Corporate Director
18 July 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
18 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 July 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born November 1956

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company31 October 2025
9 April 2026Secretary's details changed
9 April 2026Director's details changed
2 March 2026Confirmation statement with no updates2 March 2026
11 April 2025Confirmation statement with no updates14 March 2025
Show all recent filings

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