AIR FAYRE LIMITED
Overview
| Company Name | AIR FAYRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03645843 |
| 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 AIR FAYRE LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is AIR FAYRE LIMITED located?
| Registered Office Address | 1 Bow Churchyard 1 Bow Churchyard EC4M 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR FAYRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANGLE LIMITED | Oct 07, 1998 | Oct 07, 1998 |
What are the latest accounts for AIR FAYRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIR FAYRE LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for AIR FAYRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from One Bartholomew Close London EC1A 7BL England to 1 Bow Churchyard 1 Bow Churchyard London EC4M 9DQ on Jul 22, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close London EC1A 7BL on Nov 13, 2020 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 12 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
Who are the officers of AIR FAYRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTENBURY, Alison Mary | Director | Stratton Street Mayfair W1J 8LD London 6 | Dir | British | Director | 222626140001 | ||||
| FITZWILLIAM, Peter David Campbell | Secretary | The Encompass Centre International Avenue TW5 9NJ Heston Middlesex | British | Accountant | 122568820001 | |||||
| OSTRO, Maurice Samuel | Secretary | 6 Elsworthy Terrace NW3 3DR London | British | 20448060001 | ||||||
| SCOTT, Nicholas | Secretary | 17 Waldeck Road Ealing W13 8LY London | British | 77658270003 | ||||||
| SONABEND, Paul Simon David | Secretary | 31 Platts Lane NW3 7NN London | British | 12047560002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CAULCUTT, John Clive William Avon | Director | Upham SO32 1HQ Southampton Belmore Park Hants | British | Chief Executive Officer | 130631610001 | |||||
| FITZWILLIAM, Peter David Campbell | Director | The Encompass Centre International Avenue TW5 9NJ Heston Middlesex | British | Accountant | 122568820001 | |||||
| MITCHELL, Paul | Director | Keeper's Cottage Griffins End NG13 9EE Whatton Nottinghamshire | British | Accountant | 78904300001 | |||||
| OSTRO, Maurice Samuel | Director | 6 Elsworthy Terrace NW3 3DR London | United Kingdom | British | Company Director | 20448060001 | ||||
| QUAIL, Crispin Francis | Director | Thorn House Station Road SO32 3QU Soberton Hampshire | British | Finance Director And Company S | 48134490002 | |||||
| SCOTT, Nicholas | Director | 17 Waldeck Road Ealing W13 8LY London | United Kingdom | British | Company Director | 77658270003 | ||||
| SIMON, Lyddon Cecil | Director | Fleur House Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | British | Solicitor | 79427340001 | |||||
| YAPP, Stephen | Director | Broadway SW1H 0BL London 50 England | England | British | Accountant | 42686850001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of AIR FAYRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Journey Group Ltd | Apr 06, 2016 | Broadway SW1H 0BL London 50 England | No | ||||||||||
| |||||||||||||
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