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QUALITAIR AVIATION GROUP LIMITED

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

This company is commonly known as Qualitair Aviation Group Limited. The company was founded 32 years ago and was given the registration number 02660605. The firm's registered office is in LUTON. You can find them at 450 Capability Green, , Luton, Bedfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:QUALITAIR AVIATION GROUP LIMITED
Company Number:02660605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450, Capability Green, Luton, United Kingdom, LU1 3LU

Secretary14 May 2020Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Director02 July 2018Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Director01 January 2021Active
14 Pretoria Road, Cambridge, CB4 1HE

Secretary-Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Secretary24 July 2017Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Secretary01 January 2018Active
176 Foster Road, Trumpington, Cambridge, CB2 2JP

Secretary21 March 1995Active
15 Penny Croft, Harpenden, AL5 2PD

Secretary23 August 2005Active
28 Foxhollow, Bar Hill, Cambridge, CB3 8ER

Secretary01 September 1995Active
14 Pretoria Road, Cambridge, CB4 1HE

Director-Active
The Bungalow, Swynford Paddocks, Six Mile Bottom, Newmarket, CB8 0UE

Director19 March 2002Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Director05 August 2016Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Director20 February 2013Active
1st Floor, Randstad Court, Laporte Way, Luton, United Kingdom, LU4 8SB

Director04 July 2011Active
Francis Court, High Ditch Road, Fen Ditton, Cambridge, United Kingdom, CB5 8TE

Director18 January 2016Active
3, Blossom Close, Burwell, United Kingdom, CB25 0AU

Director17 July 2006Active
26 Curlew Glebe, Dunnington, York, YO1 5PQ

Director-Active
Brandaris 60, Hoofddorp, Holland, 2134 XT

Director13 October 2008Active
Killcora, 11 Grange Road, Duxford, Cambridge, CB2 4QE

Director21 March 1995Active
1st Floor Randstad Court, Laporte Way, Luton, United Kingdom, LU4 8SB

Director20 February 2013Active
Randstad Cpe, Second Floor, Forum Four, Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AD

Director15 February 2012Active
18 Chancellors Walk, Cambridge, England, CB4 3JG

Director19 March 2002Active
9 Common Road, Dunnington, York, YO19 5NG

Director-Active
51 Arlington Road, London, NW1 7ES

Director23 August 2005Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Director12 April 2019Active
14 Uwch Y Nant, Mynydd Isa, Mold, CH7 6YP

Director01 April 1996Active
2nd, Floor Forum Four, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom, PO15 7AD

Director15 February 2012Active
The Old Mistal Newsholme, Oakworth, Keighley, BD22 0QT

Director23 August 2005Active

People with Significant Control

Randstad Uk Holding Limited
Notified on:29 June 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor Randstad Court, Laporte Way, Luton, United Kingdom, LU4 8SB
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
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Officers

Termination secretary company with name termination date.

Download
2020-05-22Officers

Appoint person secretary company with name date.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2019-04-12Officers

Appoint person director company with name date.

Download
2019-04-11Officers

Termination director company with name termination date.

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-07Accounts

Accounts with accounts type full.

Download
2018-08-01Officers

Change person director company with change date.

Download
2018-08-01Officers

Appoint person director company with name date.

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Officers

Appoint person secretary company with name date.

Download

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