QUALITAIR AVIATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
QUALITAIR AVIATION GROUP LIMITED
COMPANY NUMBER
02660605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
06/11/1991
(33years old)
WEBSITE
www.qualitair.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/03/2001
02/09/2004
EUROPEAN AVIATION SUPPORT LIMITED
View all previous names
BEDFORDSHIRE
LU1 3LU
Telephone: 01223295111
TPS: No
450 Capability Green
Luton
Bedfordshire
LU1 3LU
Francis Court
High Ditch Road
Fen Ditton
Cambridge, Cambridgeshire
CB5 8TE
Telephone: 295111
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 |
|---|---|---|
| RANDSTAD UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| QUALITAIR AVIATION GROUP LIMITED | Active - Accounts Filed | View Report |
| QUALITAIR AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | John Mayes (926996876) has left the board |
| 23/07/2024 | New Company Secretary Cathal Noel McDermott (932529361) Appointed |
Credit Risk Overview
Want to learn more about QUALITAIR AVIATION GROUP 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 QUALITAIR AVIATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUALITAIR AVIATION GROUP 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 |
|---|---|---|---|---|
|
02/07/2018 - Present (6 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 51 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
19/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/11/1992 - Present (32years) Secretary: 06/11/1992 - Present (32years) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
06/11/1992 - 05/10/1993 (10 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | John Mayes (926996876) has left the board |
| 23/07/2024 | New Company Secretary Cathal Noel McDermott (932529361) Appointed |
| 16/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 30/01/2023 | Owen Neil Goodhead (916134794) has left the board |
| 18/01/2023 | Paul Francis Conway (920583903) has left the board |
| 14/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Victoria Ann Short (927814592) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 27/05/2020 | Robin Fisher (924157283) has left the board |
| 27/05/2020 | New Company Secretary John Mayes (926996876) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/04/2019 | Michael John Smith (925751436) has left the board |
| 25/04/2019 | New Board Member Michael John Smith (925746949) Appointed |
| 16/04/2019 | New Board Member Michael John Smith (925751436) Appointed |
| 15/04/2019 | Mark Jonathan Bull (908971731) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/08/2018 | New Board Member David Julian Bruce (911087753) Appointed |
| 04/06/2018 | Christopher John Bradshaw (921159126) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Christine Evans (923586188) has left the board |
| 04/01/2018 | New Company Secretary Robin Fisher (924157283) Appointed |
| 29/09/2017 | New Accounts filed |
| 26/07/2017 | New Company Secretary Christine Evans (923586188) Appointed |
| 27/03/2017 | Frans Leonard De Vries (913418711) has left the board |
| 18/11/2016 | New Confirmation Statement filed |
| 09/08/2016 | Joost Carel Sandor Gietelink (916436382) has left the board |
| 09/08/2016 | New Board Member Christopher John Bradshaw (921159126) Appointed |
| 26/07/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Paul Francis Conway (920583903) Appointed |
| 26/01/2016 | Fraser Alexander Donald Currie (911575427) has left the board |
| 01/12/2015 | New Confirmation Statement filed |
| 30/11/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Board Member Mark Jonathon Bull (908971731) Appointed |
| 05/03/2013 | Mark Jonathon Bull (917608257) has left the board |
| 26/02/2013 | Paul David Tonks (906010914) has left the board |
| 26/02/2013 | New Board Member Mark Jonathon Bull (917608257) Appointed |
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