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AIR ATLANTIQUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Atlantique Limited. The company was founded 33 years ago and was given the registration number 02564990. The firm's registered office is in COVENTRY. You can find them at Hangar 6, Coventry Airport West, Coventry, West Midlands. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:AIR ATLANTIQUE LIMITED
Company Number:02564990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1990
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Hangar 6, Coventry Airport West, Coventry, West Midlands, CV8 3AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Cliveden Walk, Nuneaton, CV11 4XJ

Director20 February 2007Active
3 Albury Square, The Park, Nottingham, NG7 1AB

Secretary05 February 2002Active
Moreton Cottage, Moreton Morrell, Warwick, CV35 9AR

Secretary-Active
89 Welland Lodge Road, Cheltenham, GL52 3HH

Director12 April 2007Active
1 Parsons Lane, Sharnford, LE10 3PY

Director21 February 2007Active
Flat 12, Alexandra Court Priory Road, Kenilworth, CV8 1SB

Director04 April 2006Active
Lower Fosse, Near Radford Semele, Leamington Spa, CV31 1XJ

Director-Active
The Stables Main Street, Oxhill, Warwick, CV35 0QR

Director22 December 1995Active
8 Stocking Meadow, Monks Kirby, Rugby, CV23 0RF

Director20 February 2007Active
4 The Earls Croft, Coventry, CV3 5ES

Director-Active

People with Significant Control

Mr Michael John Hirst Collett
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:English
Address:Hangar 6, Coventry Airport West, Coventry, CV8 3AZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-17Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-10-20Address

Change registered office address company with date old address new address.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Address

Change registered office address company with date old address new address.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts amended with made up date.

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