Clean Air Miles Limited
- Company number
- 11259636
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAITHWAITE, Alan Wyndham, Professor | Director | 9 Oct 2024 | |
| FITZGERALD, James | Director | 3 Aug 2021 | |
| BURTON, John Richard | Director | 12 Aug 2024 | 15 Jul 2025 |
| ROLES, Philippa, Dr | Director | 16 Mar 2018 | 5 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor Alan Wyndham Braithwaite | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jul 2025 | |
| John Richard Burton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2023 | 14 Jul 2025 |
| Mr James Fitzgerald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2023 | 15 Oct 2024 |
| Speafi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Mar 2018 | 3 Jul 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2024 Dormant | £2 |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £1 |
Connections
Directors’ other companies
- BRAITHWAITE, Alan Wyndham, Professor - Director at E-Cargobikes.com Ltd
- BRAITHWAITE, Alan Wyndham, Professor - Director at Relm Logistics Limited
- FITZGERALD, James - Director at E-Cargobikes.com Ltd
Companies at the same address
- 2act Limited (06763948)
- A And S Property Maintenance Limited (09887135)
- A B Hemmons Ltd (14521424)
- A H Tech Ltd (07245291)
- Abodium Limited (12111870)
- AJM Holdings Ltd (12107217)
- AK Fetal Medicine Ltd (12517833)
- Akaa Family Ltd (10881722)
- Alchemiya Media Limited (08785173)
- Alhadi Medical Ltd (10144684)