DIESEL AIR LIMITED - OLNEY


Company Profile Company Filings

Overview

DIESEL AIR LIMITED is a Private Limited Company from OLNEY and has the status: Active.
DIESEL AIR LIMITED was incorporated 24 years ago on 01/05/1996 and has the registered number: 03193531.

DIESEL AIR LIMITED - OLNEY

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

OLNEY HOUSE
OLNEY
BUCKS
MK46 4EB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/05/2016 17/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DRAKE Apr 1950 Secretary 2005-10-05 CURRENT
MR DAVID FREDERICK SOUL Mar 1947 British Director 1996-05-01 CURRENT
MRS LAVINIA SOUL Dec 1947 British Secretary 1996-05-01 UNTIL 1997-04-04 RESIGNED
IAN ZANT BOER Jan 1953 British Secretary 1997-04-04 UNTIL 2005-09-26 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1996-05-01 UNTIL 1996-05-01 RESIGNED
PETER DAVID WARD Aug 1950 British Director 2004-04-19 UNTIL 2005-11-11 RESIGNED
MR DAVID ROBERT SOUTH Feb 1953 British Director 2001-08-03 UNTIL 2005-11-11 RESIGNED
MR ANTHONY RUSSELL POETON Jun 1948 British Director 1997-04-04 UNTIL 2001-08-03 RESIGNED
MR DARREN JOHN LAUGHTON Jul 1967 British Director 1998-08-25 UNTIL 2001-08-03 RESIGNED
MR JEFFERY ROGER MUNK May 1947 British Director 2001-08-03 UNTIL 2005-11-11 RESIGNED
PAUL JAMES FRICKER Dec 1950 British Director 2006-05-02 UNTIL 2012-03-16 RESIGNED
MR JOHN NIGEL DICKENS Jun 1947 British Director 1997-04-04 UNTIL 2001-08-03 RESIGNED
MR MICHAEL RICHARD LESLIE DANIEL Feb 1937 British Director 1997-04-04 UNTIL 2006-04-30 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2006-05-02 UNTIL 2015-12-15 RESIGNED
BARRY ANTHONY BALDWIN Jan 1935 British Director 1997-04-04 UNTIL 2002-01-31 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-01 UNTIL 1996-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Frederick Soul 2016-06-16 3/1947 Olney   Bucks Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-12-27 31-03-2019 £-280,381 equity
Accounts Submission 2018-10-17 31-03-2018 £-280,052 equity
Accounts Submission 2017-11-29 31-03-2017 £-296,705 equity
Accounts filed on 31-03-2016 2016-12-02 31-03-2016 £-308,482 equity
Accounts filed on 31-03-2015 2015-12-08 31-03-2015 £5,979 Cash £-302,168 equity
DIESEL AIR LIMITED Accounts filed on 31-03-2014 2014-12-23 31-03-2014 £2,902 Cash £-273,216 equity

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