WINGS 24 LIMITED - GATWICK


Company Profile Company Filings

Overview

WINGS 24 LIMITED is a Private Limited Company from GATWICK and has the status: Active.
WINGS 24 LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338443. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WINGS 24 LIMITED - GATWICK

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA

This Company Originates in : United Kingdom
Previous trading names include:
PARAGON GLOBAL FLIGHT SUPPORT LIMITED (until 29/04/2010)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC ERBACHER May 1961 German Director 2023-04-27 CURRENT
MR SHAHE OUZOUNIAN Dec 1970 British Director 2007-01-03 UNTIL 2020-03-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-12 UNTIL 2002-01-04 RESIGNED
MS CAROL ANN NORMAN Aug 1953 British Director 2007-01-03 UNTIL 2010-12-01 RESIGNED
SUSAN ANN METTERS Feb 1971 British Director 2002-01-04 UNTIL 2007-01-04 RESIGNED
CHRISTOPHER JOHN METTERS Aug 1968 British Director 2002-01-04 UNTIL 2007-01-04 RESIGNED
MR PETER JOARDER Jul 1969 British Director 2009-04-03 UNTIL 2021-02-17 RESIGNED
MR CHRISTOPHER ERIC CHAPMAN Mar 1942 British Director 2009-04-03 UNTIL 2010-12-01 RESIGNED
MR RUSSI BATLIWALA Feb 1964 German Director 2009-04-03 UNTIL 2023-04-27 RESIGNED
CHRISTOPHER JOHN METTERS Aug 1968 British Secretary 2002-01-04 UNTIL 2007-12-13 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-12-12 UNTIL 2002-01-04 RESIGNED
MR PETER JOARDER Jul 1969 British Secretary 2007-12-13 UNTIL 2021-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chapman Freeborn International Ltd 2016-04-06 Gatwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAPMAN FREEBORN AIRCHARTERING LIMITED GATWICK Active FULL 51102 - Non-scheduled passenger air transport
CHAPMAN FREEBORN INTERNATIONAL LIMITED GATWICK Active FULL 51210 - Freight air transport
BULVINOS CHEMICALS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AIR LOGISTICS NETWORKS LIMITED CASTLE DONINGTON ENGLAND Active SMALL 51210 - Freight air transport
ZEUSBOND LIMITED GATWICK Active FULL 70100 - Activities of head offices
AIR DISPATCH LIMITED GATWICK Dissolved... FULL 51101 - Scheduled passenger air transport
CHAPMAN FREEBORN TRAVEL LIMITED GATWICK Dissolved... DORMANT 79110 - Travel agency activities
INTRADCO CARGO SERVICES LIMITED GATWICK Active FULL 51210 - Freight air transport
AVIATION CONCEPTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRUNSWICK COURT (WIMBLEDON) LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 98000 - Residents property management
ADVANCED SYSTEMS AND PROGRAMMING LIMITED GATWICK Dissolved... DORMANT 62090 - Other information technology service activities
WORLD AIR MANAGEMENT LIMITED GATWICK Dissolved... DORMANT 99999 - Dormant Company
AIR DISPATCH INTERNATIONAL LIMITED GATWICK Dissolved... SMALL 51101 - Scheduled passenger air transport
TECHNOTRADE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHAPMAN FREEBORN HOLDINGS LIMITED GATWICK Active GROUP 51210 - Freight air transport
CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED GATWICK Active SMALL 51102 - Non-scheduled passenger air transport
MAGMA AVIATION LIMITED GATWICK ENGLAND Active FULL 52242 - Cargo handling for air transport activities
ALICORN IV (KNF VI) LLP ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ALICORN IV (KNF VII) LLP ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-22 31-12-2022
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021
ACCOUNTS - Final Accounts 2021-12-15 31-12-2020 -72,564 equity
ACCOUNTS - Final Accounts 2020-12-15 31-12-2019 89,423 Cash 26,383 equity
ACCOUNTS - Final Accounts 2019-09-26 31-12-2018 246,909 Cash 240,797 equity
ACCOUNTS - Final Accounts 2018-09-28 31-12-2017 1,272,276 Cash 1,041,738 equity

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