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EXECUTIVE SKYS LIMITED

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

This company is commonly known as Executive Skys Limited. The company was founded 20 years ago and was given the registration number 04942746. The firm's registered office is in MALDON. You can find them at Arlington House West Station Business Park, Spital Road, Maldon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXECUTIVE SKYS LIMITED
Company Number:04942746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Arlington House West Station Business Park, Spital Road, Maldon, England, CM9 6FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Secretary01 November 2012Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director01 November 2012Active
Halamana Cottage, 6 Twinstead Road, Pebmarsh, CO9 2PA

Secretary24 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 October 2003Active
Delfan, Colchester Road, Wakes Colne, Colchester, CO6 2BX

Director24 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 October 2003Active

People with Significant Control

Atlantic Pacific Global Logistics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arlington House, West Station Business Park, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Address

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

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Officers

Change person secretary company with change date.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-07-08Address

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

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Change account reference date company current shortened.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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