TRADAIR INTL LTD
Active - Accounts Filed
General Information
NAME
TRADAIR INTL LTD
COMPANY NUMBER
09467961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
10 Queen Street Place
London
EC4R 1BE
37 Broadhurst Gardens
London
NW6 3QT
Credit Risk Overview
Want to learn more about TRADAIR INTL LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/03/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/03/2024 | Confirmation Statement (CS01) | other | |
| 23/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADAIR LTD | N/A | N/A |
| TRADAIR INTL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 14/09/2023 | New Company Secretary Neil Griffin (931342506) Appointed |
Credit Risk Overview
Want to learn more about TRADAIR INTL LTD?
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 TRADAIR INTL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADAIR INTL LTD?
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 |
|---|---|---|---|---|
|
07/07/2023 - Present (1 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
09/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2023 - Present (1 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 27 Past: 3 |
View Report |
|
03/03/2015 - 19/07/2017 (2 years and 4 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/07/2017 - Present (7 years and 4 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/03/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/03/2024 | Confirmation Statement (CS01) | other | |
| 23/12/2023 | Annual Accounts. (AA) | accounts | |
| 12/09/2023 | Appointment of secretary (AP03) | officers | |
| 12/09/2023 | Appointment of director (AP01) | officers | |
| 06/09/2023 | Termination of appointment of director (TM01) | officers | |
| 06/09/2023 | Appointment of director (AP01) | officers | |
| 03/03/2023 | Appointment of director (AP01) | officers | |
| 03/03/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/03/2023 | Notice of individual person PSC (PSC01) | other | |
| 03/03/2023 | Termination of appointment of director (TM01) | officers | |
| 03/03/2023 | Confirmation Statement (CS01) | other | |
| 30/08/2022 | Annual Accounts. (AA) | accounts | |
| 03/03/2022 | Confirmation Statement (CS01) | other | |
| 01/03/2022 | Termination of appointment of director (TM01) | officers | |
| 24/02/2022 | Appointment of director (AP01) | officers | |
| 24/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 06/10/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/10/2021 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 05/09/2021 | Annual Accounts. (AA) | accounts | |
| 03/03/2021 | Confirmation Statement (CS01) | other | |
| 01/05/2020 | Annual Accounts. (AA) | accounts | |
| 16/03/2020 | Confirmation Statement (CS01) | other | |
| 13/11/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/06/2019 | Annual Accounts. (AA) | accounts | |
| 04/03/2019 | Confirmation Statement (CS01) | other | |
| 31/08/2018 | Annual Accounts. (AA) | accounts | |
| 05/03/2018 | Confirmation Statement (CS01) | other | |
| 19/09/2017 | Annual Accounts. (AA) | accounts | |
| 20/07/2017 | Appointment of director (AP01) | officers | |
| 20/07/2017 | Termination of appointment of director (TM01) | officers | |
| 06/03/2017 | Confirmation Statement (CS01) | other | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 17/05/2016 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2016 | Annual Return (AR01) | returns | |
| 19/03/2015 | Change of director’s details (CH01) | officers | |
| 19/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/03/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADAIR LTD | N/A | N/A |
| TRADAIR INTL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 14/09/2023 | New Company Secretary Neil Griffin (931342506) Appointed |
| 14/09/2023 | New Board Member Paul Robert Evans (918984798) Appointed |
| 09/09/2023 | Giulio De Angelis (930626700) has left the board |
| 09/09/2023 | New Board Member Mandy Rutter (915648587) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | Vito Vittorio Junior Berardi (929292244) has left the board |
| 07/03/2023 | New Board Member Giulio De Angelis (930626700) Appointed |
| 03/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | Ayal Ron Jedeikin (923575515) has left the board |
| 28/02/2022 | New Board Member Vito Vittorio Junior Berardi (929292244) Appointed |
| 09/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 24/07/2017 | Illit Geller (919548524) has left the board |
| 24/07/2017 | New Board Member Ayal Ron Jedeikin (923575515) Appointed |
| 09/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
