CAPITAL AIR CHARTER HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CAPITAL AIR CHARTER HOLDINGS LIMITED
COMPANY NUMBER
02658928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
30/10/1991
(33years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
30/10/1991
01/02/2011
MACWARD STEEL SLITTING SERVICES (1991) LIMITED
WARWICKSHIRE
CV37 6YX
Telephone: 02920436000
TPS: No
Bridgeway House
Bridgeway
STRATFORD-UPON-AVON
CV37 6YX
Telephone: 20436000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATRIOT AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| CAPITAL AIR CHARTER HOLDINGS LIMITED | Company is dissolved | View Report |
| CAPITAL AIR AMBULANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Paul Raymond Southall (915701624) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL AIR CHARTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL AIR CHARTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL AIR CHARTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 455 |
View Report |
|
Born in May 1935 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 12 Past: 15 |
View Report |
|
Born in Jun 1953 |
Resigned | Secretary |
Current: 8 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Paul Raymond Southall (915701624) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 17/08/2020 | Change in Reg. Office |
| 03/08/2020 | Peter Rigby (901565492) has left the board |
| 24/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 22/07/2015 | Change in Reg. Office |
| 11/03/2015 | Paul Raymond Southall (919212100) has left the board |
| 04/12/2014 | New Accounts filed |
| 02/12/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Company Secretary Paul Raymond Southall (919212100) Appointed |
| 29/10/2014 | New Board Member Malcolm Frederick Humphries (903015944) Appointed |
| 29/10/2014 | New Board Member Peter Rigby (901565492) Appointed |
| 29/10/2014 | New Board Member Lisa Anne Humphries (912369214) Appointed |
| 29/10/2014 | New Board Member Paul Raymond Southall (915701624) Appointed |
| 17/10/2014 | Change in Reg. Office |
| 17/10/2014 | Edward John Hunt (900606370) has left the board |
| 17/10/2014 | Jeffrey Byron Davies Hunt (906829183) has left the board |
| 17/10/2014 | Gary John Hunt (901071236) has left the board |
| 16/09/2014 | Change in Reg. Office |
| 15/09/2014 | Change in Reg. Office |
| 22/11/2013 | New Confirmation Statement filed |
| 19/10/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
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