AIR FLEET MANAGEMENT LIMITED - REIGATE


Company Profile Company Filings

Overview

AIR FLEET MANAGEMENT LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
AIR FLEET MANAGEMENT LIMITED was incorporated 19 years ago on 13/09/2005 and has the registered number: 05562446. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

AIR FLEET MANAGEMENT LIMITED - REIGATE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

1 PRIORY OAKS
REIGATE
SURREY
RH2 8HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIR FLEET MANAGEMENT & LEASING LIMITED (until 05/05/2020)
AIR SERVICE MANAGEMENT LIMITED (until 12/02/2016)
HEVER HOUSE MANAGEMENT SERVICES LIMITED (until 27/02/2014)

Confirmation Statements

Last Statement Next Statement Due
02/07/2024 16/07/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAIMA MATKEVICIUTE-PALIN Apr 1971 Lithuanian Director 2021-09-30 CURRENT
MR GARY JON PALIN May 1958 British Director 2005-09-13 CURRENT
MR GARY JON PALIN Secretary 2010-10-20 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-09-13 UNTIL 2005-09-13 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-13 UNTIL 2005-09-13 RESIGNED
CAPTAIN ERIC SWAFFER Jul 1965 British Director 2012-06-25 UNTIL 2013-05-20 RESIGNED
MR JOHN TALBOT PRINCE Jun 1938 British Director 2005-09-13 UNTIL 2010-12-21 RESIGNED
MR JONATHAN KEVIN PALIN Nov 1962 British Director 2012-06-25 UNTIL 2013-05-20 RESIGNED
MR JONATHAN KEVIN PALIN Nov 1962 British Director 2016-01-01 UNTIL 2020-03-23 RESIGNED
MR COLIN WILLIAM BAILEY Mar 1947 British Director 2010-10-20 UNTIL 2013-05-20 RESIGNED
MR JOHN TALBOT PRINCE Jun 1938 British Secretary 2005-09-13 UNTIL 2010-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Jon Palin 2016-04-06 5/1958 Reigate   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS 21 LTD CREWE ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
TROPICBIRD AVIATION LIMITED REIGATE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRIORY OAKS (REIGATE) LTD REIGATE ENGLAND Active MICRO ENTITY 98000 - Residents property management
AIR FLEET OPERATIONS LIMITED REIGATE ENGLAND Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
SPORTSLINER LIMITED CRAWLEY ENGLAND Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
INTERAVIA LIMITED REIGATE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INTERAVIA CONSULTING LIMITED REIGATE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PRIVATE JET CONCIERGE LIMITED REIGATE ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
QUATTRO ASSETS LIMITED OLDHAM ENGLAND Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
NORTH WEST CLASSIC CAR SPECIALISTS LTD CRAWLEY Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
GRYPHON AVIATION PARTNERS (UK) LTD. LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
DOLCEVYYTA LIMITED REIGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIC OVERSEAS TRADING COMPANY LIMITED REIGATE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TROPICBIRD AVIATION LIMITED REIGATE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LA NEUROLOGY LIMITED REIGATE Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
PRIORY OAKS (REIGATE) LTD REIGATE ENGLAND Active MICRO ENTITY 98000 - Residents property management
AIR FLEET OPERATIONS LIMITED REIGATE ENGLAND Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
INTERAVIA CONSULTING LIMITED REIGATE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PRIVATE JET CONCIERGE LIMITED REIGATE ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
SUMMIT BUSINESS CONSULTING LIMITED REIGATE Active MICRO ENTITY 62090 - Other information technology service activities