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FITZ AIR LIMITED

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

This company is commonly known as Fitz Air Limited. The company was founded 15 years ago and was given the registration number 06859211. The firm's registered office is in HIGH WYCOMBE. You can find them at 1 Aston Court, Kingsmead Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FITZ AIR LIMITED
Company Number:06859211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Aston Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Aston Court, Kingsmead Business Park, High Wycombe, HP11 1LA

Secretary25 March 2009Active
1, Aston Court, Kingsmead Business Park, High Wycombe, HP11 1LA

Director25 March 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary25 March 2009Active
55, Northumberland Road, North Harrow, HA2 7RA

Director25 March 2009Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director25 March 2009Active

People with Significant Control

Mr John Martin Fitzsimons
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Irish
Address:1, Aston Court, High Wycombe, HP11 1LA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Change person director company with change date.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-18Mortgage

Mortgage satisfy charge full.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Officers

Change person director company with change date.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-06-17Gazette

Gazette filings brought up to date.

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2017-06-16Accounts

Accounts amended with accounts type total exemption small.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-13Gazette

Gazette notice compulsory.

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2017-03-23Accounts

Accounts amended with accounts type total exemption small.

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