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CENTRELINE AIR CHARTER LIMITED

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

This company is commonly known as Centreline Air Charter Limited. The company was founded 24 years ago and was given the registration number 03909308. The firm's registered office is in BRISTOL. You can find them at Centreline, Bristol International Airport, Bristol, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:CENTRELINE AIR CHARTER LIMITED
Company Number:03909308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Centreline, Bristol International Airport, Bristol, United Kingdom, BS48 3DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centreline, Bristol International Airport, Bristol, United Kingdom, BS48 3DP

Secretary30 April 2020Active
Centreline, Bristol Airport, Bristol, United Kingdom, BS48 3DP

Director07 May 2021Active
Centreline, Bristol International Airport, Bristol, United Kingdom, BS48 3DP

Director30 April 2020Active
Centreline, Bristol International Airport, Bristol, United Kingdom, BS48 3DP

Secretary02 February 2016Active
8 Miles Road, Clifton, Bristol, BS8 2JN

Secretary19 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 January 2000Active
9 Severnleigh Gardens, Stoke Hill, Bristol, BS9 1JE

Director19 January 2000Active
36, York Gardens, Winterbourne, Bristol, BS36 1QT

Director19 January 2000Active
Centreline, Bristol International Airport, Bristol, United Kingdom, BS48 3DP

Director02 February 2016Active
Centreline, Bristol International Airport, Bristol, United Kingdom, BS48 3DP

Director02 February 2016Active
8 Miles Road, Clifton, Bristol, BS8 2JN

Director19 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 January 2000Active

People with Significant Control

Centreline Av Limited
Notified on:06 April 2016
Status:Active
Address:Centreline, Bristol Airport, Bristol, BS48 3DP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type dormant.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-02Officers

Appoint person director company with name date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type dormant.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Officers

Termination secretary company with name termination date.

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2020-05-18Officers

Appoint person secretary company with name date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-27Address

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

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2016-06-30Mortgage

Mortgage satisfy charge full.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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