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WILLIAMAIR LIMITED

WILLIAMAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLIAMAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03809850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAMAIR LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WILLIAMAIR LIMITED located?

    Registered Office Address
    Flat 65 Flat 65
    123 Bayswater Road
    W2 3JH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAMAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WILLIAMAIR LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2027
    Next Confirmation Statement DueJul 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2026
    OverdueNo

    What are the latest filings for WILLIAMAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 2 66 Chiltern Street Chiltern Street London W1U 4EJ England to Flat 65 Flat 65 123 Bayswater Road London W2 3JH on Jun 19, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Registered office address changed from 38 Gloucester Square London W2 2TD to Flat 2 66 Chiltern Street Chiltern Street London W1U 4EJ on Oct 20, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 30,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 30,000
    		SH01
    View All Filings

    Who are the officers of WILLIAMAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORTAZZI, William Julian
    38 Gloucester Square
    W2 2TD London
    		Secretary
    38 Gloucester Square
    W2 2TD London
    		British46234910004
    CORTAZZI, Anne Carter Lassen
    38 Gloucester Square
    W2 2TD London
    		Director
    38 Gloucester Square
    W2 2TD London
    		United KingdomAmerican65227860002
    CORTAZZI, William Julian
    38 Gloucester Square
    W2 2TD London
    		Director
    38 Gloucester Square
    W2 2TD London
    		United KingdomBritish46234910004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAMAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Julian Cortazzi
    Flat 65
    123 Bayswater Road
    W2 3JH London
    Flat 65
    England
    		Jun 18, 2017
    Flat 65
    123 Bayswater Road
    W2 3JH London
    Flat 65
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0