EMBASSY AIR SERVICES LIMITED

Overview

Company Name	EMBASSY AIR SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01425028
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMBASSY AIR SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EMBASSY AIR SERVICES LIMITED located?

Registered Office Address	Icrtouch (Iow) Ltd Embassy Way PO36 0JP Sandown Isle Of Wight England
Undeliverable Registered Office Address	No

What were the previous names of EMBASSY AIR SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COILNOTE LIMITED	Jun 04, 1979	Jun 04, 1979

What are the latest accounts for EMBASSY AIR SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for EMBASSY AIR SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for EMBASSY AIR SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Cessation of Icrtouch (Iow) Ltd as a person with significant control on Aug 05, 2025	1 pages	PSC07

Aug 05, 2025	Notification of Shiny Holdings Ltd as a person with significant control on Aug 05, 2025	2 pages	PSC02

Feb 21, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 06, 2025 with updates	4 pages	CS01

Feb 23, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 06, 2024 with updates	4 pages	CS01

Jan 10, 2024	Director's details changed for Mr Colin Stephen Ringer on Jan 10, 2024	2 pages	CH01

Apr 27, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 06, 2023 with updates	4 pages	CS01

Apr 12, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 06, 2022 with updates	5 pages	CS01

Jan 10, 2022	Termination of appointment of John James Woodhouse as a director on May 06, 2021	1 pages	TM01

Jan 06, 2022	Appointment of Mr Colin Stephen Ringer as a director on May 06, 2021	2 pages	AP01

Jun 09, 2021	Notification of Icrtouch (Iow) Ltd as a person with significant control on May 06, 2021	2 pages	PSC02

Jun 08, 2021	Termination of appointment of a director	1 pages	TM01

Jun 08, 2021	Cessation of John James Woodhouse as a person with significant control on May 06, 2021	1 pages	PSC07

Jun 08, 2021	Termination of appointment of Paul John Woodhouse as a director on May 06, 2021	1 pages	TM01

Jun 08, 2021	Registered office address changed from 7 Lindley Gardens Alresford Hants SO24 9PU to Icrtouch (Iow) Ltd Embassy Way Sandown Isle of Wight PO36 0JP on Jun 08, 2021	1 pages	AD01

Apr 26, 2021	Micro company accounts made up to Jul 31, 2020	2 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 06, 2021 with updates	4 pages	CS01

Aug 19, 2020	Amended micro company accounts made up to Jul 31, 2018	2 pages	AAMD

Jul 31, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Apr 25, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jan 12, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMBASSY AIR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RINGER, Colin Stephen Embassy Way PO36 0JP Sandown Icrtouch (Iow) Ltd Isle Of Wight England	May 06, 2021		Director	Embassy Way PO36 0JP Sandown Icrtouch (Iow) Ltd Isle Of Wight England	England	British	1976-7	Software Developer	141932340003
FISHER, Wreford George Glebe House Curch Bank SY15 6QA Montgomery Powys		May 17, 2005	Secretary	Glebe House Curch Bank SY15 6QA Montgomery Powys		British			16910040005
WILLIAMS, Christopher James Fairway Holiday Park The Fairway PO36 9PS Sandown Isle Of Wight	Feb 07, 2007	Dec 09, 2008	Secretary	Fairway Holiday Park The Fairway PO36 9PS Sandown Isle Of Wight		British		Manager	118902980001
PP SECRETARIES LIMITED Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	May 17, 2005	Feb 07, 2007	Secretary	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex					87633660001
FISHER, Lynda Elizabeth Glebe House Curch Bank SY15 6QA Montgomery Powys		Feb 07, 2007	Director	Glebe House Curch Bank SY15 6QA Montgomery Powys		British	1938-11	Director	16910050005
FISHER, Wreford George Glebe House Curch Bank SY15 6QA Montgomery Powys		Feb 07, 2007	Director	Glebe House Curch Bank SY15 6QA Montgomery Powys		British	1934-9	Director	16910040005
WOODHOUSE, John James Specialist Flying School Embassy Way Iow Airport PO36 0JP Sandown Specialist Flying School Isle Of Wight United Kingdom	Feb 07, 2007	May 06, 2021	Director	Specialist Flying School Embassy Way Iow Airport PO36 0JP Sandown Specialist Flying School Isle Of Wight United Kingdom	United Kingdom	British	1939-7	Manager	118902880002
WOODHOUSE, Paul John Embassy Way Isle Of Wight Airport PO36 0JP Sandown Appartment 5 Specialist Flying School Hants England	Jul 07, 2013	May 06, 2021	Director	Embassy Way Isle Of Wight Airport PO36 0JP Sandown Appartment 5 Specialist Flying School Hants England	England	British	1969-7	Hgv Driver	180502350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMBASSY AIR SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shiny Holdings Ltd

Aug 05, 2025

Embassy Way

PO36 0JP Sandown

Icrtouch

Isle Of Wight

England

Legal Form	Limited Company Registered In England And Wales
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Uk Company Register
Registration Number	12111700

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Icrtouch (Iow) Ltd

May 06, 2021

PO36 0JP Sandown

Embassy Way

Isle Of Wight

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Uk Company Register
Registration Number	07791835

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John James Woodhouse

Jan 06, 2017

Embassy Way

PO36 0JP Sandown

Icrtouch (Iow) Ltd

Isle Of Wight

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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