REX AIR LIMITED
Company details
- Registered name
- REX AIR LIMITED
- Company number
- 02764610
- Registered office
- LINEN HALL, REGENT STREET, LONDON, W1B 5TF, ENGLAND · 140 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 November 1992
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/10/2022 | Person with significant control ceased | Hwee Khoon Young | — |
| 18/08/2016 | Secretary resigned | YOUNG, Hwee Khoon | — |
| 06/04/2016 | Person with significant control added | — | Ms Pushpa Thapa |
| 06/04/2016 | Person with significant control added | — | Mr Teng Whatt Lee |
| 06/04/2016 | Person with significant control added | — | Hwee Khoon Young |
| 14/01/2009 | Charge registered | — | Debenture |
| 12/10/2005 | Director resigned | YOUNG, Hwee Khoon | — |
| 12/10/2005 | Director appointed | — | THAPA, Pushpa |
| 21/09/1995 | Director resigned | YOUNG, Hugh Benet | — |
| 19/12/1994 | Director appointed | — | YOUNG, Hwee Khoon |
| 19/12/1994 | Director appointed | — | YOUNG, Hugh Benet |
| 30/11/1994 | Secretary resigned | ALEXIS, Patricia | — |
| 30/11/1994 | Secretary appointed | — | YOUNG, Hwee Khoon |
| 18/08/1993 | Charge registered | — | Memorandum of cash deposit |
| 18/08/1993 | Charge registered | — | Debenture |
| 05/03/1993 | Charge registered | — | Rent deposit deed |
| 13/11/1992 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 13/11/1992 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 13/11/1992 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 13/11/1992 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 83 ▼ 5.0% | 87 |
| Employees (avg) | 2 | 2 |
Documents for REX AIR LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About REX AIR LIMITED (02764610)
REX AIR LIMITED is a private limited company incorporated on 13 November 1992 and registered in the United Kingdom under company number 02764610. Its registered office is at LINEN HALL, REGENT STREET, LONDON, W1B 5TF, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Hwee Khoon Young. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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