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AIR NAVIGATION AND TRADING COMPANY LIMITED

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

This company is commonly known as Air Navigation And Trading Company Limited. The company was founded 76 years ago and was given the registration number 00437101. The firm's registered office is in BLACKPOOL. You can find them at Building 42a., Blackpool Airport, Blackpool, Lancs. This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name:AIR NAVIGATION AND TRADING COMPANY LIMITED
Company Number:00437101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1947
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:Building 42a., Blackpool Airport, Blackpool, Lancs, FY4 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 42a., Blackpool Airport, Blackpool, FY4 2QS

Secretary05 February 2002Active
Building 42a., Blackpool Airport, Blackpool, FY4 2QS

Director14 August 2000Active
Building 42a., Blackpool Airport, Blackpool, FY4 2QS

Director05 February 2002Active
Fairview Mains Lane, Poulton-Le-Fylde, FY6 7LD

Secretary-Active
Fairview Mains Lane, Poulton-Le-Fylde, FY6 7LD

Director-Active
39 Meadow Crescent, Poulton Le Fylde, FY6 7QX

Director10 July 2000Active
15 Lawn Tennis Court, Blackpool, FY4 2NJ

Director-Active

People with Significant Control

Mr Russell James Whyham
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:Building 42a., Blackpool, FY4 2QS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-29Capital

Capital name of class of shares.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Mortgage

Mortgage satisfy charge full.

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2016-06-13Mortgage

Mortgage satisfy charge full.

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2016-06-13Mortgage

Mortgage charge whole release with charge number.

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2016-06-13Mortgage

Mortgage satisfy charge full.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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