CASTLE AIR LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE AIR LIMITED
COMPANY NUMBER
03188994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33160 -
Repair and maintenance of aircraft and spacecraft
INCORPORATION DATE
22/04/1996
(28 years and 7 months old)
WEBSITE
www.castleair.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/01/1997
11/02/2011
CASTLE AIR CHARTERS LIMITED
View all previous names
CORNWALL
PL14 3PX
Telephone: 01959788507
TPS: No
Trebrown
Horningtops
Liskeard
Cornwall
PL14 3PX
Telephone: 240543
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 |
| ALL HELI PARTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE AIR 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE AIR 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 |
|---|---|---|---|---|
|
03/05/1996 - Present (28 years and 7 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 03/05/1996 - Present (28 years and 7 months) Secretary: 16/01/1997 - 28/11/2011 (14 years and 10 months) Born in Jul 1942 (age: 82) |
Active | Director&Secretary |
Current: 7 Past: 15 |
View Report |
|
16/01/1997 - Present (27 years and 10 months) Born in Jul 1942 (age: 82) |
Active | Secretary |
Current: 5 Past: 6 |
View Report |
|
30/07/2008 - Present (16 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 03/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 29/09/2021 | Stuart John Flood (901509609) has left the board |
| 21/09/2021 | New Board Member Susan Irene Floyd (928736915) Appointed |
| 21/09/2021 | New Board Member Susan Irene Floyd (928736915) Appointed |
| 08/09/2021 | Stuart John Flood (901509609) has left the board |
| 08/09/2021 | New Board Member Susan Irene Floyd (928736915) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jonathan Souch (905799923) has left the board |
| 28/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 04/05/2016 | Change in Reg. Office |
| 21/09/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 20/11/2013 | Adrian Glen Flood (902996909) has left the board |
| 16/10/2013 | Keith Robin Thompson (902998168) has left the board |
| 27/08/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 19/12/2012 | Graham Charles Flood (901509608) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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