* Ltd
- Company number
- 05062633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2004
- Nature of business
- Non-scheduled passenger air transport
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COALES, Edwina | Director | 14 Oct 2010 | 20 Apr 2012 |
| NOMINEE DIRECTOR LTD | Corporate-Nominee-Director | 3 Mar 2004 | 10 Nov 2016 |
| NOMINEE SECRETARY LTD | Corporate-Nominee-Secretary | 3 Mar 2004 | 4 Dec 2017 |
| KHAN, Waris, Mr. | Director | 4 Jul 2013 | 10 Sep 2020 |
| SZEWCZYK, Grzegorz | Director | 10 Sep 2020 | 24 Jun 2024 |
| RAZZAQ, Raees | Director | 12 Aug 2026 | |
| RAZZAQ, Shahid | Director | 24 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Waris Khan | Right To Appoint And Remove Directors | 17 Nov 2016 | 10 Sep 2020 |
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent | 10 Sep 2020 | 24 Jun 2024 |
| Mr Shahid Razzaq | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,791 | - | 1 |
| 31 Mar 2025 Dormant | £1 | £1 | - |
| 31 Mar 2024 Dormant | £1 | £1 | - |
| 31 Mar 2023 Dormant | £1 | £1 | - |
| 31 Mar 2022 Dormant | £1 | £1 | - |
| 31 Mar 2021 Dormant | £1 | £1 | - |
| 31 Mar 2020 Dormant | £1 | £1 | - |
| 31 Mar 2019 Dormant | £1 | - | - |
| 31 Mar 2018 Dormant | £1 | - | - |
| 31 Mar 2017 Dormant | £1 | £0 | - |
| 31 Mar 2016 Dormant | £1 | £0 | - |
| 31 Mar 2015 Dormant | £1 | £0 | - |
| 31 Mar 2014 Dormant | £1 | £0 | - |
| 31 Mar 2013 Dormant | £1 | £0 | - |
| 31 Mar 2012 Dormant | £1 | £0 | - |
| 31 Mar 2011 Dormant | £1 | £0 | - |
| 31 Mar 2010 Dormant | £1 | £0 | - |
| 31 Mar 2009 Dormant | £1 | £0 | - |
| 31 Mar 2008 Dormant | £1 | £0 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Registered address
3,333 companies are registered at this address - likely a registration agent.