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 - LISKEARD

This company is listed in the following categories:
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)
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

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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

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CASTLE MARINE AND AVIATION SERVICES LIMITED LISKEARD UNITED KINGDOM Active MICRO ENTITY 52290 - Other transportation support activities
SEVERN AVIATION LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
CASTLE AIR LIMITED LISKEARD ENGLAND Active GROUP 33160 - Repair and maintenance of aircraft and spacecraft
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CASTLE MOTOR COMPANY LIMITED LISKEARD Active GROUP 99999 - Dormant Company
CASTLE AIR ACADEMY LIMITED LISKEARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
CASTLE AIR AVIATION PARTS LIMITED LISKEARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CASTLE AIR AVIATION GROUP LIMITED LISKEARD UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation