UKBizDB.co.uk

CABINAIR SERVICES LIMITED

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

This company is commonly known as Cabinair Services Limited. The company was founded 17 years ago and was given the registration number 05845889. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Aerospace Logistics Centre, 5th Avenue, Letchworth Garden City, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CABINAIR SERVICES LIMITED
Company Number:05845889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aerospace Logistics Centre, 5th Avenue, Letchworth Garden City, Hertfordshire, SG6 2TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aerospace Logistics Centre, Unit 2b, Dunhams Lane, Letchworth Garden City, England, SG6 1BE

Director14 June 2012Active
35 Stanbridge Way, Houghton Conquest, Bedford, MK45 3LX

Secretary14 June 2006Active
The Spire, Leeds Road, Lightcliffe, HX3 8NU

Nominee Secretary14 June 2006Active
35 Stanbridge Way, Houghton Conquest, Bedford, MK45 3LX

Director14 June 2006Active
35 Stanbridge Way, Houghton Conquest, Bedford, MK45 3LX

Director14 June 2006Active
The Spire, Leeds Road, Lightcliffe, HX3 8NU

Corporate Nominee Director14 June 2006Active

People with Significant Control

Specialist Aviation Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aerospace Logistics Centre, Fifth Avenue, Letchworth Garden City, England, SG6 2TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Change person director company with change date.

Download
2024-01-03Address

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

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type small.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type small.

Download
2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-19Mortgage

Mortgage satisfy charge full.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-26Accounts

Accounts with accounts type small.

Download
2021-03-17Officers

Change person director company with change date.

Download
2020-08-27Accounts

Accounts with accounts type small.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type small.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type small.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2016-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.