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EMBASSY AIR SERVICES LIMITED

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

This company is commonly known as Embassy Air Services Limited. The company was founded 44 years ago and was given the registration number 01425028. The firm's registered office is in ALRESFORD. You can find them at 7 Lindley Gardens, , Alresford, Hants. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EMBASSY AIR SERVICES LIMITED
Company Number:01425028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1979
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Lindley Gardens, Alresford, Hants, SO24 9PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Icrtouch (Iow) Ltd, Embassy Way, Sandown, England, PO36 0JP

Director06 May 2021Active
Glebe House, Curch Bank, Montgomery, SY15 6QA

Secretary-Active
Fairway Holiday Park, The Fairway, Sandown, PO36 9PS

Secretary07 February 2007Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Corporate Secretary17 May 2005Active
Glebe House, Curch Bank, Montgomery, SY15 6QA

Director-Active
Glebe House, Curch Bank, Montgomery, SY15 6QA

Director-Active
Specialist Flying School, Specialist Flying School, Embassy Way Iow Airport, Sandown, United Kingdom, PO36 0JP

Director07 February 2007Active
Appartment 5 Specialist Flying School, Embassy Way, Isle Of Wight Airport, Sandown, England, PO36 0JP

Director07 July 2013Active

People with Significant Control

Icrtouch (Iow) Ltd
Notified on:06 May 2021
Status:Active
Country of residence:England
Address:Embassy Way, Sandown, England, PO36 0JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John James Woodhouse
Notified on:06 January 2017
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:Icrtouch (Iow) Ltd, Embassy Way, Sandown, England, PO36 0JP
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2024-01-10Officers

Change person director company with change date.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-01-10Officers

Termination director company with name termination date.

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2022-01-06Officers

Appoint person director company with name date.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-08Officers

Termination director company.

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2021-06-08Persons with significant control

Cessation of a person with significant control.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Address

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

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2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts amended with accounts type micro entity.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-07-18Persons with significant control

Change to a person with significant control.

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2018-07-18Officers

Change person director company with change date.

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2018-07-18Officers

Change person director company with change date.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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