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Air Caernarfon Limited, LL54 5TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIR CAERNARFON LIMITED

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

This company is commonly known as Air Caernarfon Limited. The company was founded 39 years ago and was given the registration number 01941911. The firm's registered office is in DINAS DINLLE. You can find them at Caernarfon Airport, , Dinas Dinlle, Gwynedd. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:AIR CAERNARFON LIMITED
Company Number:01941911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Caernarfon Airport, Dinas Dinlle, Gwynedd, LL54 5TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caernarfon Airport, Dinas Dinlle, LL54 5TP

Secretary21 March 2022Active
Caernarfon Airport, Dinas Dinlle, LL54 5TP

Director21 March 2022Active
Caernarfon Airport, Dinas Dinlle, LL54 5TP

Director21 March 2022Active
406 Skipton Road, Keighley, BD20 6HP

Secretary11 June 2007Active
Cypress Cottage Valley Road, Finmere, Buckingham, MK18 4AL

Secretary28 April 1994Active
3 Albury Square, The Park, Nottingham, NG7 1AB

Secretary17 April 2001Active
Link Cottage, Baginton, Coventry,

Secretary-Active
17 Six Ashes Road, Bobbington, Stourbridge, DY7 5D

Secretary03 November 2003Active
Tan Y Pentre Newydd, Llangoed, Beaumaris, LL58 8RY

Director01 March 1996Active
Cypress Cottage Valley Road, Finmere, Buckingham, MK18 4AL

Director24 July 1996Active
Caernarfon Airport, Dinas Dinlle, United Kingdom, LL54 5TP

Director25 April 2010Active
Lower Fosse, Near Radford Semele, Leamington Spa, CV31 1XJ

Director09 November 1997Active
Llwyn Derw, Tregynon, Newtown, SY16 3EP

Director11 June 2007Active
Warren Farm, Llanwnda, Caernarvon, LL54 5TP

Director05 January 1998Active
Hen Blas, Aberdaron, Pwllheli, LL53 8BE

Director-Active
1 Korokas Street, Koili, Cyprus,

Director05 December 2007Active
The Bungalow, Lower Westfield Middle Road, Harbury, CV33 9JN

Director-Active
30 Kineton Road, Wellesbourne, CV35 9LQ

Director01 April 1993Active
Caernarfon Airport, Dinas Dinlle, LL54 5TP

Director26 January 2003Active

People with Significant Control

Mr Daniel James Steptoe
Notified on:12 April 2022
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:Wales
Address:Caernarfon Airport, Dinas Dinllle, Caernarfon, Wales, LL54 5TP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jonathan Steptoe
Notified on:12 April 2022
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:Wales
Address:Caernarfon Airport, Dinas Dinlle, Wales, LL54 5TP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter Michael Smith
Notified on:12 April 2022
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Caernarfon Airport, Dinas Dinlle, United Kingdom, LL54 5TP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Roy John Steptoe
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Caernarfon Airport, Dinas Dinlle, LL54 5TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Monty Aviation Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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