CASTLE AIR GROUP LIMITED - LISKEARD
Company Profile | Company Filings |
Overview
CASTLE AIR GROUP LIMITED is a Private Limited Company from LISKEARD ENGLAND and has the status: Active.
CASTLE AIR GROUP LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774334. The accounts status is SMALL and accounts are next due on 31/08/2024.
CASTLE AIR GROUP LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774334. The accounts status is SMALL and accounts are next due on 31/08/2024.
CASTLE AIR GROUP LIMITED - LISKEARD
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CASTLE HANGAR HORNINGTOPS
LISKEARD
CORNWALL
PL14 3PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRISTOW ACADEMY (UK) LIMITED (until 21/06/2016)
BRISTOW ACADEMY (UK) LIMITED (until 21/06/2016)
SKY SELECT LIMITED (until 22/02/2011)
HELIX AVIATION LIMITED (until 14/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS KRISTIAN BUNYARD | Mar 1973 | British | Director | 2016-06-17 | CURRENT |
MR RICHARD DAVID BURMAN | Apr 1953 | British | Director | 2008-12-05 UNTIL 2012-02-10 | RESIGNED |
THERESA MARIE HARTLAND | Secretary | 1998-12-21 UNTIL 2006-10-14 | RESIGNED | ||
MR GEORGE ALEXANDER BRUCE | Jan 1968 | British | Director | 2008-12-08 UNTIL 2015-12-02 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | Secretary | 2012-01-06 UNTIL 2016-06-17 | RESIGNED | ||
WARWICK HARWOOD | Jun 1931 | British | Secretary | 1992-12-17 UNTIL 1998-12-21 | RESIGNED |
MR PETER ARTHUR SAUNDERS | Apr 1951 | British | Director | 1992-12-17 UNTIL 2008-12-05 | RESIGNED |
MRS JUDITH MARGARET SAUNDERS | Jun 1950 | British | Director | 2005-06-28 UNTIL 2008-12-05 | RESIGNED |
WARWICK HARWOOD | Jun 1931 | British | Director | 1992-12-17 UNTIL 1998-12-21 | RESIGNED |
MR MICHAEL MURDOCH IMLACH | Nov 1957 | British | Director | 2012-02-10 UNTIL 2016-04-18 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-12-17 UNTIL 1992-12-17 | RESIGNED | ||
MR PATRICK CORR | Oct 1958 | British | Director | 2008-12-05 UNTIL 2009-12-31 | RESIGNED |
MR ALAN WILLIAM GEORGE CORBETT | Sep 1957 | British | Director | 2016-04-28 UNTIL 2016-06-17 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-12-17 UNTIL 1992-12-17 | RESIGNED | ||
MR JOHN GRANVILLE BARKER | Apr 1950 | British | Secretary | 2006-10-14 UNTIL 2008-12-05 | RESIGNED |
ANDREW MAGOWAN | British | Secretary | 2008-12-05 UNTIL 2012-01-06 | RESIGNED | |
MR JOHN GRANVILLE BARKER | Apr 1950 | British | Director | 1998-12-21 UNTIL 2005-06-28 | RESIGNED |
MRS SAMANTHA NICOLA WILLENBACHER | Aug 1972 | British | Director | 2008-12-05 UNTIL 2016-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ross Kristian Bunyard | 2016-06-20 | 3/1973 | Liskeard Cornwall |
Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Castle Air Group Limited 30/11/2022 iXBRL | 2023-08-26 | 30-11-2022 | £4,171 Cash £389,857 equity |
Castle Air Group Limited 30/11/2021 iXBRL | 2022-08-11 | 30-11-2021 | £3,863 Cash £417,577 equity |