TRANSVALAIR (U.K.) LIMITED
Overview
| Company Name | TRANSVALAIR (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01260827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSVALAIR (U.K.) LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is TRANSVALAIR (U.K.) LIMITED located?
| Registered Office Address | Unity House Faraday Court, Faraday Road RH10 9PU Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSVALAIR (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TRANSVALAIR (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for TRANSVALAIR (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Adam Brian Lewis as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Charles William Alfred as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony John Backwell as a director on Dec 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 37 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Full accounts made up to Apr 30, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Apr 30, 2020 | 31 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to Unity House Faraday Court, Faraday Road Crawley West Sussex RH10 9PU on Jul 07, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Who are the officers of TRANSVALAIR (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Stephen | Secretary | Faraday Road RH10 9TX Crawley C/O Transvalair Uk Ltd West Sussex United Kingdom | British | 153661930001 | ||||||||||
| ALFRED, Peter Charles William | Director | Faraday Court, Faraday Road RH10 9PU Crawley Unity House West Sussex United Kingdom | England | British | 344943020001 | |||||||||
| LEWIS, Adam Brian | Director | Faraday Court, Faraday Road RH10 9PU Crawley Unity House West Sussex United Kingdom | United Kingdom | British | 208064880001 | |||||||||
| MORRIS, Stephen | Director | Faraday Road RH10 9TX Crawley C/O Transvalair Uk Ltd West Sussex United Kingdom | United Kingdom | British | 114805660001 | |||||||||
| EDWARDS, Rebecca Victoria | Secretary | Baytree Cottage 24 High Street BN6 9TY Hurstpierpoint West Sussex | British | 19506100002 | ||||||||||
| SPRINGFIELD SECRETARIAL SERVICES LIMITED | Secretary | Springfield Road RH11 8AD Crawley 20 West Sussex United Kingdom |
| 54638780001 | ||||||||||
| BACKWELL, Anthony John | Director | Faraday Road RH10 9TX Crawley C/O Transvalair Uk Ltd West Sussex United Kingdom | United Kingdom | British | 130376740001 | |||||||||
| RUDAZ, Jean Claude | Director | 1938 Champex FOREIGN Switzerland | Swiss | 19506120001 | ||||||||||
| SIMMS, Robert | Director | Yew Tree House School Path BN8 5DN Barcombe, Lewes East Sussex | British | 117703100003 |
Who are the persons with significant control of TRANSVALAIR (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Backwell | Apr 06, 2016 | Faraday Road RH10 9TX Crawley C/O Transvalair Uk Ltd West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Morris | Apr 06, 2016 | Faraday Road RH10 9TX Crawley C/O Transvalair Uk Ltd West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0