VECTAIR AVIATION (1995) LIMITED
Overview
| Company Name | VECTAIR AVIATION (1995) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03109845 |
| 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 VECTAIR AVIATION (1995) LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is VECTAIR AVIATION (1995) LIMITED located?
| Registered Office Address | Duo Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VECTAIR AVIATION (1995) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VECTAIR AVIATION (1995) LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for VECTAIR AVIATION (1995) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Henry William Elston on Sep 23, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jason Brian Keedy as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Seaton as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henry William Elston as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rhodri John Marlow as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Jarred as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Francis Keedy as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Leisure Park Management Limited as a person with significant control on Sep 18, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4BQ England to Duo Level 6 280 Bishopsgate London EC2M 4RB on Sep 18, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 031098450004, created on Sep 09, 2025 | 46 pages | MR01 | ||||||||||
Satisfaction of charge 031098450002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031098450003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Change of details for Leisure Park Management Limited as a person with significant control on Jan 30, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Daniel Jarred on Jan 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rhodri John Marlow on Jan 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Brian Keedy on Jan 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Francis Keedy on Jan 30, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 Lakes Country Park Wharf Road Crowle Lincolnshire DN17 4JS to 7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4BQ on Jan 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 1 | 2 pages | MR05 | ||||||||||
Who are the officers of VECTAIR AVIATION (1995) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSTON, Henry William | Director | 280 Bishopsgate EC2M 4RB London Duo Level 6 United Kingdom | England | British | 240951240002 | |||||
| SEATON, Mark | Director | 280 Bishopsgate EC2M 4RB London Duo Level 6 United Kingdom | England | British | 87402120005 | |||||
| KEEDY, Kathryn | Secretary | Stammers Rock Stammers Road SA69 9HZ Saundersfoot South Pembrokeshire | British | 44058980004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JARRED, Daniel | Director | Wharf Road Crowle DN17 4BQ Scunthorpe 7 Lakes Country Park North Lincolnshire United Kingdom | United Kingdom | British | 304358250001 | |||||
| KEEDY, David Francis | Director | Lakes Country Park Wharf Road DN17 4JS Crowle 7 North Lincolnshire England | England | British | 50213530005 | |||||
| KEEDY, Glen David | Director | Fairwinds The Rookery DN21 3FB Scotter Lincolnshire | British | 72740010003 | ||||||
| KEEDY, Jason Brian | Director | Wharf Road Crowle DN17 4BQ Scunthorpe 7 Lakes Country Park North Lincolnshire England | England | British | 53102450008 | |||||
| KEEDY, Jason Brian | Director | Van Alen Building 24-30 Marine Parade BN2 1WP Brighton 25 | England | British | 53102450006 | |||||
| KEEDY, Kathryn | Director | Stammers Road SA69 9HZ Saundersfoot Stammers Rock South Pembrokeshire | United Kingdom | British | 140044700001 | |||||
| MARLOW, Rhodri John | Director | Wharf Road Crowle DN17 4BQ Scunthorpe 7 Lakes Country Park North Lincolnshire England | United Kingdom | British | 219676450001 |
Who are the persons with significant control of VECTAIR AVIATION (1995) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leisure Park Management Limited | Jan 01, 2024 | 280 Bishopsgate EC2M 4RB London Duo Level 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Francis Keedy | Apr 06, 2016 | Wharf Road DN17 4JS Crowle 7 Lakes Country Park North Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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