AIRTRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIRTRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02659082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRTRUST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AIRTRUST LIMITED located?

    Registered Office Address
    Unit 46 Third Avenue
    Pensnett Trading Estate
    DY6 7US Kingswinford
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRTRUST LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORAY 325 LIMITEDOct 31, 1991Oct 31, 1991

    What are the latest accounts for AIRTRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AIRTRUST LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for AIRTRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr David Leslie Ball on Feb 18, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Oct 07, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2024 under section 1088 of the Companies Act 2006

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Oct 07, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2024 under section 1088 of the Companies Act 2006

    Who are the officers of AIRTRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Susan Dawn
    Unit 46 Third Avenue
    Pensnett Trading Estate
    DY6 7US Kingswinford
    West Midlands
    Secretary
    Unit 46 Third Avenue
    Pensnett Trading Estate
    DY6 7US Kingswinford
    West Midlands
    167791480001
    BALL, David Leslie
    Unit 46 Third Avenue
    Pensnett Trading Estate
    DY6 7US Kingswinford
    West Midlands
    Director
    Unit 46 Third Avenue
    Pensnett Trading Estate
    DY6 7US Kingswinford
    West Midlands
    United KingdomBritish59798240002
    BALL, David Leslie
    The Nook Tanwood Lane
    Chaddesley Corbett
    DY10 4NT Kidderminster
    Worcestershire
    Secretary
    The Nook Tanwood Lane
    Chaddesley Corbett
    DY10 4NT Kidderminster
    Worcestershire
    British59798240001
    MANDERS, Douglas Nigel
    44 Beebee Road
    WS10 9RX Wednesbury
    West Midlands
    Nominee Secretary
    44 Beebee Road
    WS10 9RX Wednesbury
    West Midlands
    British900003700001
    MOORE, Christopher James
    1 Church Meadow
    TF11 9AD Shifnal
    Shropshire
    Secretary
    1 Church Meadow
    TF11 9AD Shifnal
    Shropshire
    British77352930001
    PRICE, David John
    8 Tamworth Road
    B75 6DG Sutton Coldfield
    West Midlands
    Secretary
    8 Tamworth Road
    B75 6DG Sutton Coldfield
    West Midlands
    British35415160001
    RAYBOULD, Ian John
    The Cottage
    Romsley
    WV15 6HT Bridgnorth
    Shropshire
    Secretary
    The Cottage
    Romsley
    WV15 6HT Bridgnorth
    Shropshire
    British7419790001
    BALL, Geoffrey James
    6 Miles Grove
    DY2 7TT Dudley
    West Midlands
    Director
    6 Miles Grove
    DY2 7TT Dudley
    West Midlands
    British7443650001
    BALL, Raymond Leslie
    Sunshine Cottage Walton Pool
    Clent
    DY9 9RR Stourbridge
    West Midlands
    Director
    Sunshine Cottage Walton Pool
    Clent
    DY9 9RR Stourbridge
    West Midlands
    British7642090001
    BRAZIER, Maxwell John
    Rowardennan Holy Cross
    Clent
    DY9 9QG Stourbridge
    West Midlands
    Director
    Rowardennan Holy Cross
    Clent
    DY9 9QG Stourbridge
    West Midlands
    British15918120001
    MANDERS, Douglas Nigel
    44 Beebee Road
    WS10 9RX Wednesbury
    West Midlands
    Nominee Director
    44 Beebee Road
    WS10 9RX Wednesbury
    West Midlands
    British900003700001
    MARSDEN, Emma Jane
    30 Walsall Road
    Four Oaks
    B74 4RB Sutton Coldfield
    West Midlands
    Director
    30 Walsall Road
    Four Oaks
    B74 4RB Sutton Coldfield
    West Midlands
    British21466230001
    PRICE, David John
    2 Cherry Orchard
    WV8 1AD Codsall
    Staffs
    Director
    2 Cherry Orchard
    WV8 1AD Codsall
    Staffs
    EnglandBritish35415160004
    RAYBOULD, Ian John
    The Cottage
    Romsley
    WV15 6HT Bridgnorth
    Shropshire
    Director
    The Cottage
    Romsley
    WV15 6HT Bridgnorth
    Shropshire
    British7419790001
    STOKES, Raymond Alwyn
    Windrush
    Forest Drive Kinver
    DY8 6DX Stourbridge
    West Midlands
    Director
    Windrush
    Forest Drive Kinver
    DY8 6DX Stourbridge
    West Midlands
    British10225250001

    Who are the persons with significant control of AIRTRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elta Group Limited
    Third Avenue
    Pensnett Trading Estate
    DY6 7US Kingswinford
    46
    England
    Apr 06, 2016
    Third Avenue
    Pensnett Trading Estate
    DY6 7US Kingswinford
    46
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Registers
    Registration Number3008449
    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.

    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