# * Ltd

## Details

- **Company number:** [05062633](https://find-and-update.company-information.service.gov.uk/company/05062633)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2004
- **Registered office:** 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [51102](/sic/51102) Non-scheduled passenger air transport



## 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 Raees Razzaq | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Aug 2026 |  |
| Mr Shahid Razzaq | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-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 | £1 | £1 | - |
| 31 Mar 2024 | £1 | £1 | - |
| 31 Mar 2023 | £1 | £1 | - |
| 31 Mar 2022 | £1 | £1 | - |
| 31 Mar 2021 | £1 | £1 | - |
| 31 Mar 2020 | £1 | £1 | - |
| 31 Mar 2019 | £1 | - | - |
| 31 Mar 2018 | £1 | - | - |
| 31 Mar 2017 | £1 | £0 | - |
| 31 Mar 2016 | £1 | £0 | - |
| 31 Mar 2015 | £1 | £0 | - |
| 31 Mar 2014 | £1 | £0 | - |
| 31 Mar 2013 | £1 | £0 | - |
| 31 Mar 2012 | £1 | £0 | - |
| 31 Mar 2011 | £1 | £0 | - |
| 31 Mar 2010 | £1 | £0 | - |
| 31 Mar 2009 | £1 | £0 | - |
| 31 Mar 2008 | £1 | £0 | - |






## Registered address

2,138 companies are registered at this address - likely a registration agent.