UKBizDB.co.uk

AMSAIR AIRCRAFT LIMITED

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

This company is commonly known as Amsair Aircraft Limited. The company was founded 17 years ago and was given the registration number 05845142. The firm's registered office is in LOUGHTON. You can find them at Amshold House, Goldings Hill, Loughton, Essex. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:AMSAIR AIRCRAFT LIMITED
Company Number:05845142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Secretary07 February 2012Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director01 July 2009Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director07 February 2012Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director13 June 2006Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director13 June 2006Active
14a, Gatestone Road, Norwood, London, SE19 3AT

Secretary13 June 2006Active
West Wing Sterling House, Langston Road, Loughton, IG10 3TS

Secretary13 June 2006Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director07 February 2012Active
C/O Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter, Street London, EC4A 4TR

Director13 June 2006Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director13 June 2006Active
West Wing Sterling House, Langston Road, Loughton, IG10 3TS

Director13 June 2006Active
Bramstons, Roding Lane, Chigwell, IG7 6BE

Director13 June 2006Active

People with Significant Control

Amshold Group Limited
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amshold Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-20Other

Legacy.

Download
2023-12-07Accounts

Legacy.

Download
2023-12-07Other

Legacy.

Download
2023-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-08Accounts

Legacy.

Download
2023-03-08Other

Legacy.

Download
2023-03-08Other

Legacy.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-24Other

Legacy.

Download
2022-01-07Accounts

Legacy.

Download
2022-01-07Other

Legacy.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-20Accounts

Legacy.

Download
2021-02-20Other

Legacy.

Download
2021-02-20Other

Legacy.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2020-03-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-03-31Accounts

Legacy.

Download
2020-03-23Other

Legacy.

Download
2020-03-23Other

Legacy.

Download

Copyright © 2024. All rights reserved.