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AIR DAY LIMITED

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

This company is commonly known as Air Day Limited. The company was founded 20 years ago and was given the registration number 05063480. The firm's registered office is in GRANTHAM. You can find them at Field Gate House Fir Tree Lane, Sudbrook, Grantham, Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AIR DAY LIMITED
Company Number:05063480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Field Gate House Fir Tree Lane, Sudbrook, Grantham, Lincolnshire, NG32 3RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swift House, Main Street, Thoroton, England, NG13 9DR

Secretary01 November 2014Active
Swift House, Main Street, Thoroton, England, NG13 9DR

Director08 June 2004Active
Newport Cottage, 21 Newport, Lincoln, LN1 3DQ

Secretary04 March 2004Active
Birchley Court, Station Road Collingham, Newark, NG23 7RA

Secretary08 June 2004Active
Field Gate House, Fir Tree Lane, Sudbrook, England, NG32 3RX

Secretary25 June 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 March 2004Active
Newport Cottage, 21 Newport, Lincoln, LN1 3DQ

Director04 March 2004Active
15 West End, Ingham, Lincoln, LN1 2XY

Director08 June 2004Active
15a West End, Ingham, Lincoln, LN1 2XY

Director04 March 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 March 2004Active

People with Significant Control

Mr Neil Anthony Gray
Notified on:30 June 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Swift House, Main Street, Thoroton, England, NG13 9DR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-27Persons with significant control

Change to a person with significant control.

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2020-12-27Officers

Change person director company with change date.

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2020-12-27Address

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

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2019-11-03Accounts

Accounts with accounts type total exemption full.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Change account reference date company current extended.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-08-14Capital

Capital allotment shares.

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2015-08-14Resolution

Resolution.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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