CAPITAL AIR CHARTER HOLDINGS LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
CAPITAL AIR CHARTER HOLDINGS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Dissolved - no longer trading.
CAPITAL AIR CHARTER HOLDINGS LIMITED was incorporated 32 years ago on 30/10/1991 and has the registered number: 02658928. The accounts status is TOTAL EXEMPTION FULL.
CAPITAL AIR CHARTER HOLDINGS LIMITED was incorporated 32 years ago on 30/10/1991 and has the registered number: 02658928. The accounts status is TOTAL EXEMPTION FULL.
CAPITAL AIR CHARTER HOLDINGS LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACWARD STEEL SLITTING SERVICES (1991) LIMITED (until 01/02/2011)
MACWARD STEEL SLITTING SERVICES (1991) LIMITED (until 01/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND SOUTHALL | Jul 1968 | British | Director | 2014-08-27 | CURRENT |
SIR PETER RIGBY | Sep 1943 | British | Director | 2014-08-27 UNTIL 2020-07-30 | RESIGNED |
MR GARY JOHN HUNT | Jul 1957 | British | Director | 1992-10-27 UNTIL 2014-08-27 | RESIGNED |
EDWARD JOHN HUNT | Feb 1933 | British | Director | 1992-10-27 UNTIL 2014-08-27 | RESIGNED |
MR MALCOLM FREDERICK HUMPHRIES | Feb 1959 | British | Director | 2014-08-27 UNTIL 2021-01-07 | RESIGNED |
MRS LISA ANNE HUMPHRIES | May 1967 | British | Director | 2014-08-27 UNTIL 2021-01-07 | RESIGNED |
FILBUK (SECRETARIES) LIMITED | Nominee Director | 1991-10-30 UNTIL 1992-10-27 | RESIGNED | ||
FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1991-10-30 UNTIL 1992-10-27 | RESIGNED | ||
MR ALAN HUGH WILLIAMS | May 1935 | British | Secretary | 1992-10-27 UNTIL 1995-06-01 | RESIGNED |
JEFFREY BYRON DAVIES HUNT | Jun 1953 | British | Secretary | 1995-06-01 UNTIL 2014-08-27 | RESIGNED |
PAUL RAYMOND SOUTHALL | Secretary | 2014-08-27 UNTIL 2015-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patriot Aerospace Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITAL_AIR_CHARTER_HOLDI - Accounts | 2021-09-03 | 31-03-2021 | £100,125 equity |
CAPITAL_AIR_CHARTER_HOLDI - Accounts | 2021-03-10 | 31-03-2020 | £175,125 equity |
Capital Air Charter Holdings Limited - Limited company accounts 11.6 | 2014-11-29 | 28-02-2014 | £175,125 equity |