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AIR FAYRE LIMITED

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

This company is commonly known as Air Fayre Limited. The company was founded 26 years ago and was given the registration number 03645843. The firm's registered office is in LONDON. You can find them at One, Bartholomew Close, London, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:AIR FAYRE LIMITED
Company Number:03645843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:One, Bartholomew Close, London, England, EC1A 7BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stratton Street, Mayfair, London, W1J 8LD

Director06 January 2017Active
The Encompass Centre, International Avenue, Heston, TW5 9NJ

Secretary08 May 2007Active
6 Elsworthy Terrace, London, NW3 3DR

Secretary13 August 2001Active
17 Waldeck Road, Ealing, London, W13 8LY

Secretary27 February 2004Active
31 Platts Lane, London, NW3 7NN

Secretary18 December 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary07 October 1998Active
Belmore Park, Upham, Southampton, SO32 1HQ

Director13 February 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director07 October 1998Active
The Encompass Centre, International Avenue, Heston, TW5 9NJ

Director08 May 2007Active
Keeper's Cottage, Griffins End, Whatton, NG13 9EE

Director25 November 1999Active
6 Elsworthy Terrace, London, NW3 3DR

Director18 December 1998Active
Thorn House Station Road, Soberton, SO32 3QU

Director13 February 2004Active
17 Waldeck Road, Ealing, London, W13 8LY

Director27 February 2004Active
Fleur House, Coombe Hill Road, Kingston Upon Thames, KT2 7DY

Director10 December 2001Active
50, Broadway, London, England, SW1H 0BL

Director04 June 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director07 October 1998Active

People with Significant Control

Journey Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Broadway, London, England, SW1H 0BL
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 (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 (3 months remaining)

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