EXECAIR LIMITED
Overview
| Company Name | EXECAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03205078 |
| 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 EXECAIR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXECAIR LIMITED located?
| Registered Office Address | Endeavour House Coopers End Road Stansted Airport CM24 1SJ Stansted Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXECAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EXECAIR LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for EXECAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Titan Airways Limited Enterprise House Stansted Airport Stansted Essex CM24 1RN to Endeavour House Coopers End Road Stansted Airport Stansted Essex CM24 1SJ on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hagondale Limited as a person with significant control on May 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Gene Hedley Willson as a person with significant control on May 30, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of EXECAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Stefan Paul | Secretary | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | 156242930001 | |||||||
| WILLSON, Gene Hedley | Director | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | England | British | Pilot | 22469950008 | ||||
| DONALD, Brian James Emery | Secretary | Gable View The Causeway Furneux Pelham SE9 0LN Buntingford Hertfordshire | English | Commercial Director | 26344350004 | |||||
| MACCLINTON, Darren | Secretary | 19 Gilbert Way CM7 9UA Braintree Essex | British | Accountant | 80285750001 | |||||
| MILROY, John Peter | Secretary | Farthing Hall The Street Cressing CM77 8DG Braintree Essex | British | Chartered Accountant | 13268160003 | |||||
| PERKINS, Simon Donald | Secretary | 23 Daphne Close CM77 7YZ Great Notley Essex | British | 94760110001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DONALD, Brian James Emery | Director | Gable View The Causeway Furneux Pelham SE9 0LN Buntingford Hertfordshire | English | Commercial Director | 26344350004 | |||||
| MACCLINTON, Darren | Director | 19 Gilbert Way CM7 9UA Braintree Essex | United Kingdom | British | Accountant | 80285750001 | ||||
| PERKINS, Simon Donald | Director | 23 Daphne Close CM77 7YZ Great Notley Essex | United Kingdom | British | Chartered Accountant | 94760110001 | ||||
| PLATTS, Robin | Director | Titan Airways Limited Enterprise House Stansted Airport CM24 1RN Stansted Essex | United Kingdom | British | Finance Director | 139365660001 | ||||
| RIVETT, David John | Director | Treyford Cottage Treyford GU29 0LB Midhurst West Sussex | British | Company Director | 4734820002 | |||||
| RIVETT, Seona Maclaurin | Director | Treyford Cottage Treyford GU29 0LB Midhurst West Sussex | British | Head Teacher | 4734840002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of EXECAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hagondale Limited | May 30, 2023 | Bassingbourn Road London Stansted Airport CM24 1RN Stansted Enterprise House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gene Hedley Willson | Apr 06, 2016 | Titan Airways Limited Enterprise House Stansted Airport CM24 1RN Stansted Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0