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BUSINESSAIR LTD

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

This company is commonly known as Businessair Ltd. The company was founded 20 years ago and was given the registration number 04958531. The firm's registered office is in TADWORTH. You can find them at 6 Stewart, Tadworth Park, Tadworth, Surrey. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:BUSINESSAIR LTD
Company Number:04958531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:6 Stewart, Tadworth Park, Tadworth, Surrey, KT20 5TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Stewart, Tadworth, KT20 5TU

Secretary26 November 2004Active
6 Stewart, Tadworth, KT20 5TU

Director25 November 2004Active
6 Stewart, Tadworth Park, Tadworth, KT20 5TU

Secretary11 November 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 November 2003Active
144 Sandyhurst Lane, Ashford, TN25 4NX

Director14 November 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director10 November 2003Active

People with Significant Control

Mr Michael Anthony Mcglinchey
Notified on:30 June 2016
Status:Active
Date of birth:December 1946
Nationality:United Kingdom
Country of residence:England
Address:6, Stewart, Tadworth, England, KT20 5TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheila Lesley Mcglinchey
Notified on:30 June 2016
Status:Active
Date of birth:September 1947
Nationality:United Kingdom
Address:6 Stewart, Tadworth, KT20 5TU
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
2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2022-12-04Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Accounts

Accounts with accounts type dormant.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2011-12-12Accounts

Accounts with accounts type dormant.

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