CASTLE AIR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE AIR GROUP LIMITED
COMPANY NUMBER
02774334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
17/12/1992
(31 years and 11 months old)
WEBSITE
www.castleair.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/02/2011
21/06/2016
BRISTOW ACADEMY (UK) LIMITED
View all previous names
CORNWALL
PL14 3PX
Castle Hangar Horningtops
Trebrown
Horningtops
Liskeard, Cornwall
PL14 3PX
Redhill Aerodrome
Redhill
Surrey
RH1 5JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE AIR LIMITED | Active - Accounts Filed | View Report |
| CASTLE AIR GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Susan Irene Floyd (928736915) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE AIR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE AIR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE AIR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2016 - Present (8 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
30/08/2024 - Present (3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/12/1992 - Present (31 years and 11 months) 17/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
17/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 17/12/1992 - 21/12/1998 (6years) Secretary: 17/12/1992 - 21/12/1998 (6years) Born in Jun 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE AIR LIMITED | Active - Accounts Filed | View Report |
| ALL HELI PARTS LIMITED | Non-Trading | View Report |
| ALL HELI SPARES LIMITED | Non-Trading | View Report |
| CASTLE AIR ACADEMY LIMITED | Non-Trading | View Report |
| CASTLE AIR AVIATION PARTS LIMITED | Active - Accounts Filed | View Report |
| CASTLE AIR GROUP LIMITED | Active - Accounts Filed | View Report |
| SEVERN AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Susan Irene Floyd (928736915) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 31/08/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 22/06/2016 | James Lort Howell-Richardson (916602193) has left the board |
| 22/06/2016 | Alan William George Corbett (919305138) has left the board |
| 22/06/2016 | Samantha Nicola Willenbacher (913586411) has left the board |
| 22/06/2016 | New Board Member Ross Kristian Bunyard (913307359) Appointed |
| 22/06/2016 | Change in Reg. Office |
| 02/05/2016 | Michael Murdoch Imlach (918810499) has left the board |
| 02/05/2016 | New Board Member Alan William George Corbett (919305138) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 20/10/2015 | George Alexander Bruce (913215110) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | New Accounts filed |
| 11/07/2014 | Michael Murdoch Imlach (913105024) has left the board |
| 11/07/2014 | New Board Member Michael Murdoch Imlach (918810499) Appointed |
| 23/12/2013 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 12/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Confirmation Statement filed |
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