QUALITAIR AVIATION GROUP LIMITED

Overview

Company Name	QUALITAIR AVIATION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02660605
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1991

Summary

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

What is the purpose of QUALITAIR AVIATION GROUP LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is QUALITAIR AVIATION GROUP LIMITED located?

Registered Office Address	450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUALITAIR AVIATION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN AVIATION SUPPORT LIMITED	Mar 08, 2001	Mar 08, 2001
EUROPEAN AVIATION SERVICES LIMITED	Mar 16, 1994	Mar 16, 1994
EXCELLAIR ENGINEERING SERVICES LIMITED	Apr 29, 1992	Apr 29, 1992
EUROPEAN AVIATION SERVICES LIMITED	Dec 12, 1991	Dec 12, 1991
ACORNFLEX LIMITED	Nov 06, 1991	Nov 06, 1991

What are the latest accounts for QUALITAIR AVIATION GROUP LIMITED?

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

What is the status of the latest confirmation statement for QUALITAIR AVIATION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for QUALITAIR AVIATION GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Statement of capital following an allotment of shares on Apr 20, 2026 Capital: GBP 1,193.56	3 pages	SH01

Mar 12, 2026	Full accounts made up to Dec 31, 2024	28 pages	AA

Oct 31, 2025	Appointment of Mr Kajetan Edward Slonina as a director on Oct 15, 2025	2 pages	AP01

Oct 31, 2025	Termination of appointment of Victoria Ann Short as a director on Oct 15, 2025	1 pages	TM01

Aug 20, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Appointment of Julie Ann Miller as a director on Aug 01, 2025	2 pages	AP01

Aug 04, 2025	Termination of appointment of David Julian Bruce as a director on Jul 31, 2025	1 pages	TM01

Dec 24, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Appointment of Mr Cathal Noel Mcdermott as a secretary on Jul 19, 2024	2 pages	AP03

Jul 19, 2024	Termination of appointment of John Mayes as a secretary on Jul 19, 2024	1 pages	TM02

Oct 10, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Termination of appointment of Owen Neil Goodhead as a director on Jan 12, 2023	1 pages	TM01

Jan 16, 2023	Termination of appointment of Paul Francis Conway as a director on Dec 31, 2022	1 pages	TM01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Termination of appointment of Michael John Smith as a director on Jan 01, 2021	1 pages	TM01

Jan 11, 2021	Appointment of Victoria Ann Short as a director on Jan 01, 2021	2 pages	AP01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	29 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

May 22, 2020	Termination of appointment of Robin Fisher as a secretary on May 14, 2020	1 pages	TM02

May 22, 2020	Appointment of Mr John Mayes as a secretary on May 14, 2020	2 pages	AP03

View All Filings

Who are the officers of QUALITAIR AVIATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDERMOTT, Cathal Noel, Mr Capability Green LU1 3LU Luton 450 United Kingdom	Jul 19, 2024		Secretary	Capability Green LU1 3LU Luton 450 United Kingdom				325293610001
MILLER, Julie Ann Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Aug 01, 2025		Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	England	British	1974-10	338650530001
SLONINA, Kajetan Edward Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Oct 15, 2025		Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Poland	Polish	1964-2	342013030001
ARCHER, John Thomas 14 Pretoria Road CB4 1HE Cambridge Cambridgeshire		Mar 21, 1995	Secretary	14 Pretoria Road CB4 1HE Cambridge Cambridgeshire		British		20458900001
EVANS, Christine Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jul 24, 2017	Jan 01, 2018	Secretary	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom				235861880001
FISHER, Robin Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jan 01, 2018	May 14, 2020	Secretary	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom				241572830001
KENNARD, Elisabeth Susan 176 Foster Road Trumpington CB2 2JP Cambridge Cambridgeshire	Mar 21, 1995	Sep 01, 1995	Secretary	176 Foster Road Trumpington CB2 2JP Cambridge Cambridgeshire		British		33180500001
KING, James Russell 15 Penny Croft AL5 2PD Harpenden Hertfordshire	Aug 23, 2005	Dec 11, 2008	Secretary	15 Penny Croft AL5 2PD Harpenden Hertfordshire		British		41816520003
MAYES, John Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	May 14, 2020	Jul 19, 2024	Secretary	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom				269968760001
SEDGWICK, Christine 28 Foxhollow Bar Hill CB3 8ER Cambridge Cambridgeshire	Sep 01, 1995	Aug 23, 2005	Secretary	28 Foxhollow Bar Hill CB3 8ER Cambridge Cambridgeshire		British		33204490001
ARCHER, John Thomas 14 Pretoria Road CB4 1HE Cambridge Cambridgeshire		Mar 21, 1995	Director	14 Pretoria Road CB4 1HE Cambridge Cambridgeshire	United Kingdom	British	1955-3	20458900001
BOTTOMLEY, Peter The Bungalow Swynford Paddocks, Six Mile Bottom CB8 0UE Newmarket Suffolk	Mar 19, 2002	Dec 31, 2007	Director	The Bungalow Swynford Paddocks, Six Mile Bottom CB8 0UE Newmarket Suffolk	United Kingdom	British	1938-7	9818280001
BRADSHAW, Christopher John Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Aug 05, 2016	May 31, 2018	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	United Kingdom	British	1969-1	211591260002
BRUCE, David Julian Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jul 02, 2018	Jul 31, 2025	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	United Kingdom	British	1966-8	110877530002
BULL, Mark Jonathan Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Feb 20, 2013	Apr 11, 2019	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	United Kingdom	British	1964-5	89717310002
BULL, Mark Jonathan Randstad Court Laporte Way LU4 8SB Luton 1st Floor Bedfordshire United Kingdom	Jul 04, 2011	Feb 15, 2012	Director	Randstad Court Laporte Way LU4 8SB Luton 1st Floor Bedfordshire United Kingdom	United Kingdom	British	1964-5	89717310001
CONWAY, Paul Francis, Director High Ditch Road Fen Ditton CB5 8TE Cambridge Francis Court United Kingdom	Jan 18, 2016	Dec 31, 2022	Director	High Ditch Road Fen Ditton CB5 8TE Cambridge Francis Court United Kingdom	United Kingdom	British	1968-3	205839030002
CURRIE, Fraser Alexander Donald Blossom Close CB25 0AU Burwell 3 Cambridgeshire United Kingdom	Jul 17, 2006	Jan 08, 2016	Director	Blossom Close CB25 0AU Burwell 3 Cambridgeshire United Kingdom	United Kingdom	British	1963-10	115754270004
DAVIES, Robert 26 Curlew Glebe Dunnington YO1 5PQ York North Yorkshire		Oct 05, 1993	Director	26 Curlew Glebe Dunnington YO1 5PQ York North Yorkshire		British	1948-1	24682350001
DE VRIES, Frans Leonard Brandaris 60 2134 XT Hoofddorp Nh Holland	Oct 13, 2008	Feb 28, 2017	Director	Brandaris 60 2134 XT Hoofddorp Nh Holland		Dutch	1967-11	134187110001
DONOHOE, Michael Brendan Killcora 11 Grange Road, Duxford CB2 4QE Cambridge	Mar 21, 1995	Oct 30, 2008	Director	Killcora 11 Grange Road, Duxford CB2 4QE Cambridge		Irish	1947-5	31903640002
GIETELINK, Joost Carel Sandor Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom	Feb 20, 2013	Aug 05, 2016	Director	Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom	United Kingdom	Netherlands	1971-12	164363820001
GOODHEAD, Owen Neil Second Floor, Forum Four, Parkway Solent Business Park, Whiteley PO15 7AD Fareham Randstad Cpe United Kingdom	Feb 15, 2012	Jan 12, 2023	Director	Second Floor, Forum Four, Parkway Solent Business Park, Whiteley PO15 7AD Fareham Randstad Cpe United Kingdom	United Kingdom	British	1970-12	161347940001
HERVEY MURRAY, David Jonathan 18 Chancellors Walk CB4 3JG Cambridge Cambridgeshire England	Mar 19, 2002	Sep 30, 2010	Director	18 Chancellors Walk CB4 3JG Cambridge Cambridgeshire England		British	1951-1	12696240002
OSGUTHORPE, Richard Arthur 9 Common Road Dunnington YO19 5NG York North Yorkshire		Mar 21, 1995	Director	9 Common Road Dunnington YO19 5NG York North Yorkshire		British	1947-8	73111950001
READER, Colin Graham 51 Arlington Road NW1 7ES London	Aug 23, 2005	Dec 19, 2011	Director	51 Arlington Road NW1 7ES London	United Kingdom	British	1949-9	3037660001
SHORT, Victoria Ann Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jan 01, 2021	Oct 15, 2025	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	United Kingdom	British	1972-9	278145920001
SMITH, Michael John Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Apr 12, 2019	Jan 01, 2021	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Netherlands	Australian	1983-5	257469490001
TAYLOR, David John 14 Uwch Y Nant Mynydd Isa CH7 6YP Mold Clwyd	Apr 01, 1996	Mar 11, 2001	Director	14 Uwch Y Nant Mynydd Isa CH7 6YP Mold Clwyd		British	1950-1	47493100001
TONKS, Paul David Floor Forum Four Parkway, Solent Business Park Whiteley PO15 7AD Fareham 2nd United Kingdom	Feb 15, 2012	Feb 20, 2013	Director	Floor Forum Four Parkway, Solent Business Park Whiteley PO15 7AD Fareham 2nd United Kingdom	England	British	1964-4	60109140001
WILKINSON, Brian The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire	Aug 23, 2005	Feb 15, 2012	Director	The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire	United Kingdom	British	1956-2	11900780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUALITAIR AVIATION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Randstad Uk Holding Limited

Jun 29, 2016

Laporte Way

LU4 8SB Luton

1st Floor Randstad Court

Bedfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01753882

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.

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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