CASTLE AIR GROUP LIMITED
Overview
| Company Name | CASTLE AIR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02774334 |
| 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 CASTLE AIR GROUP LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is CASTLE AIR GROUP LIMITED located?
| Registered Office Address | Castle Hangar Horningtops Trebrown PL14 3PX Liskeard Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE AIR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTOW ACADEMY (UK) LIMITED | Feb 22, 2011 | Feb 22, 2011 |
| SKY SELECT LIMITED | Feb 14, 2007 | Feb 14, 2007 |
| HELIX AVIATION LIMITED | Jul 14, 2005 | Jul 14, 2005 |
| HOLGATES LIMITED | Mar 08, 1993 | Mar 08, 1993 |
| HALO FOODS LIMITED | Dec 17, 1992 | Dec 17, 1992 |
What are the latest accounts for CASTLE AIR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for CASTLE AIR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for CASTLE AIR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Susan Irene Floyd as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 027743340002, created on Aug 15, 2019 | 8 pages | MR01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Registration of charge 027743340001, created on May 20, 2019 | 10 pages | MR01 | ||||||||||
Director's details changed for Mr Ross Kristian Bunyard on Aug 31, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Nov 30, 2016 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CASTLE AIR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNYARD, Ross Kristian | Director | Horningtops Trebrown PL14 3PX Liskeard Castle Hangar Cornwall England | England | British | Director | 133073590002 | ||||
| FLOYD, Susan Irene | Director | Horningtops Trebrown PL14 3PX Liskeard Castle Hangar Cornwall England | England | British | Certified Chartered Accountant | 287369150001 | ||||
| BARKER, John Granville | Secretary | Warren Point LL35 0NT Aberdovey Gwynedd | British | Chartered Accountant | 37953300002 | |||||
| HARTLAND, Theresa Marie | Secretary | Brynmair Derwenlas SY20 8TN Machynlleth Powys | British | 34130240002 | ||||||
| HARWOOD, Warwick | Secretary | 3 Morfa Crescent LL36 9AU Tywyn Gwynedd | British | Director | 16445140001 | |||||
| HOWELL-RICHARDSON, James Lort | Secretary | RH1 5JZ Redhill Redhill Aerodrome Surrey | 166021930001 | |||||||
| MAGOWAN, Andrew | Secretary | Top Flat 34 Edith Road W14 9BB London | British | 116856620001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BARKER, John Granville | Director | Warren Point LL35 0NT Aberdovey Gwynedd | Wales | British | Director | 37953300002 | ||||
| BRUCE, George Alexander | Director | Homelea Erlick Westhill AB32 6JE Aberdeen 4 Aberdeenshire | Scotland | British | Director | 132151100001 | ||||
| BURMAN, Richard David | Director | Butlers Dene Road Woldingham CR3 7HD Caterham Pine Banks Surrey | United Kingdom | British | Director | 101108070002 | ||||
| CORBETT, Alan William George | Director | RH1 5JZ Redhill Redhill Aerodrome Surrey | Scotland | British | Director | 193051380001 | ||||
| CORR, Patrick | Director | Golden Knights Blvd Titusville Florida 365 32708 Usa | Usa | British | Director | 135863860001 | ||||
| HARWOOD, Warwick | Director | 3 Morfa Crescent LL36 9AU Tywyn Gwynedd | British | Director | 16445140001 | |||||
| IMLACH, Michael Murdoch | Director | RH1 5JZ Redhill Redhill Aerodrome Surrey | Scotland | British | Director | 188104990001 | ||||
| SAUNDERS, Judith Margaret | Director | Cynefin LL36 9SE Llanegryn Gwynedd | Wales | British | Director | 173762700001 | ||||
| SAUNDERS, Peter Arthur | Director | Cynefin Llanegryn LL36 9SE Tywyn Gwynedd | Wales | British | Director | 16445160002 | ||||
| WILLENBACHER, Samantha Nicola | Director | Crepe Myrtle Circle Oviedo 5501 Florida Usa | Usa | British | Director | 135864110001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CASTLE AIR GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Kristian Bunyard | Jun 20, 2016 | Horningtops Trebrown PL14 3PX Liskeard Castle Hangar Cornwall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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