RAPID AIR (UK) LTD
Overview
| Company Name | RAPID AIR (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04144592 |
| 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 RAPID AIR (UK) LTD?
- Freight transport by road (49410) / Transportation and storage
Where is RAPID AIR (UK) LTD located?
| Registered Office Address | 50 Waterside View Rudheath CW9 7EG Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAPID AIR (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| RAVENHOT LTD | Jan 19, 2001 | Jan 19, 2001 |
What are the latest accounts for RAPID AIR (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for RAPID AIR (UK) LTD?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for RAPID AIR (UK) LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||||||||||||||
Director's details changed for Allan Joseph Preston Jones on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Cessation of Gareth David Jones as a person with significant control on Dec 19, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 19, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Director's details changed for Alan Joseph Preston Jones on Sep 06, 2019 | 2 pages | CH01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Who are the officers of RAPID AIR (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gareth David | Secretary | Waterside View Rudheath CW9 7EG Northwich 50 Cheshire England | British | Director | 35904500002 | |||||
| JONES, Allan Joseph Preston | Director | Tilson Road Roundthorn Industrial Estate M23 9GF Wythenshawe Unit 3 Manchester England | United Kingdom | British | Builder | 74571090004 | ||||
| JONES, Gareth David | Director | Waterside View Rudheath CW9 7EG Northwich 50 Cheshire England | England | British | Director | 35904500003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of RAPID AIR (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth David Jones | Apr 06, 2016 | Waterside View Rudheath CW9 7EG Northwich 50 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Joseph Preston Jones | Apr 06, 2016 | Waterside View Rudheath CW9 7EG Northwich 50 England | No |
Nationality: British Country of Residence: Thailand | |||
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