This company is commonly known as Extra 200 Limited. The company was founded 19 years ago and was given the registration number 05253862. The firm's registered office is in LONDON. You can find them at C/o Aldington Capital Limited 10 Albemarle Street, 2nd Floor, London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | EXTRA 200 LIMITED |
|---|---|---|
| Company Number | : | 05253862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Aldington Capital Limited 10 Albemarle Street, 2nd Floor, London, England, W1S 4HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Aldington Capital Limited, 10 Albemarle Street, 2nd Floor, London, England, W1S 4HH | Secretary | 08 October 2004 | Active |
| C/O Aldington Capital Limited, 10 Albemarle Street, 2nd Floor, London, England, W1S 4HH | Director | 08 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 October 2004 | Active |
| Mr Mark Anthony Stewart | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brackwood, Graffham, Petworth, England, GU28 0PT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Officers | Change person secretary company with change date. | Download |
| 2016-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-03 | Officers | Change person director company with change date. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type dormant. | Download |
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