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AIRCREW DIRECT.COM LIMITED

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

This company is commonly known as Aircrew Direct.com Limited. The company was founded 15 years ago and was given the registration number 06701656. The firm's registered office is in CHEADLE. You can find them at Pure Office Space Suite 73, Brooks Drive, Cheadle Royal Business Park, Cheadle, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:AIRCREW DIRECT.COM LIMITED
Company Number:06701656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Pure Office Space Suite 73, Brooks Drive, Cheadle Royal Business Park, Cheadle, England, SK8 3TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 308, World Freight Terminal, Manchester Airport, England, M90 5PZ

Director23 January 2021Active
1 Latham Hall, Clay Lane, Hale, United Kingdom, WA15 8TY

Director26 January 2010Active
1 Latham Hall, Clay Lane, Hale, United Kingdom, WA15 8TY

Director18 October 2008Active
131, Willow Drive, Cheddleton, Leek, United Kingdom, ST13 7FG

Director18 September 2008Active

People with Significant Control

Mr Samuel Knox Webb
Notified on:30 June 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:1 Latham Hall, Clay Lane, Hale, United Kingdom, WA15 8TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hilary Webb
Notified on:30 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Woodrush, 8 Theobald Road, Bowdon, United Kingdom, WA14 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-08-03Address

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

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-01-23Officers

Appoint person director company with name date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-06-22Address

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

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Officers

Change person director company with change date.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type unaudited abridged.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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