Team Air Express Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-08-10 · next due 2026-08-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• James, Ryan · Director appointed 2022-11-02
• Hawkins, Mark Anthony · Director appointed 2022-11-02
• Mcmorris, John · Director appointed 2022-11-03 resigned 2024-10-28
• Gigg, Serena · Director appointed 2005-01-01 resigned 2022-11-02
• Martin, Susan · Director appointed 2005-01-01 resigned 2022-11-02
• Martin, Nigel George · Director resigned 2022-11-02
• Gigg, Martin Arthur · Director resigned 2022-11-02

People with significant control (3)

• Mr Nigel George Martin Ceased 2022-11-02
  Individual Psc · British · resident in England · born 9/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Martin Arthur Gigg Ceased 2022-11-02
  Individual Psc · British · resident in England · born 7/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Elmex Sales Corporation Limited Active
  Corporate Entity Psc · notified 2022-11-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 025499000004
  Held by Hsbc UK Bank PLC
  Created 2024-11-06
  A fixed and floating charge over all assets.
• A registered charge Outstanding 025499000003
  Held by Santander UK PLC
  Created 2020-08-10
• Memorandum of cash deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-10-11 · satisfied 2022-08-01
  The sum of £30,000 credited to account number/designation 10009769 with the bank. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1992-06-12 · satisfied 2024-01-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-10 Director details changed CH01 Officers
• 2025-09-30 Small-company accounts AA Accounts
• 2025-08-19 Director details changed CH01 Officers
• 2025-08-19 Director details changed CH01 Officers
• 2025-08-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-08 Termination director company with name termination date TM01 Officers
• 2024-11-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-19 Small-company accounts AA Accounts
• 2024-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-11 Small-company accounts (paper) AA Accounts
• 2023-08-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-14 Memorandum and articles (paper) MA Incorporation
• 2022-11-17 Appointment of director AP01 Officers
• 2022-11-17 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.