IMPORT AIR LIMITED
Overview
| Company Name | IMPORT AIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04808903 |
| 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 IMPORT AIR LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IMPORT AIR LIMITED located?
| Registered Office Address | Unit 12f, Vincent Works Brough Bradwell S33 9HG Hope Valley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPORT AIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINGS OF CHANGE LIMITED | Jun 24, 2003 | Jun 24, 2003 |
What are the latest accounts for IMPORT AIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IMPORT AIR LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for IMPORT AIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Sherwood Rise Kirkby-in-Ashfield Nottingham NG17 9AF England to Unit 12F, Vincent Works Brough Bradwell Hope Valley S33 9HG on Jun 22, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from 16 Parwich Close Chesterfield Derbyshire S40 4XG to 7 Sherwood Rise Kirkby-in-Ashfield Nottingham NG17 9AF on Dec 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Guy Charles Richardson as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Guy Richardson on Jun 28, 2018 | 2 pages | CH01 | ||||||||||
Notification of Benjamin Hille as a person with significant control on Jun 28, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of IMPORT AIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLE, Benjamin Rene Louis | Secretary | Easedale Close S40 4XP Chesterfield 4 Derbyshire England | French | 74861230001 | ||||||
| HILLE, Benjamin Rene Louis | Director | Easedale Close S40 4XP Chesterfield 4 Derbyshire England | England | French | 74861230002 | |||||
| RICHARDSON, Guy Charles | Director | Brough Bradwell S33 9HG Hope Valley Unit 12f, Vincent Works England | England | British | 198943980002 | |||||
| ALDRICH, Nicholas | Secretary | 12 Little Brind Road S41 8XW Chesterfield Derbyshire | British | 53553280002 | ||||||
| SPOONER, Ann-Marie Marie, Dr | Secretary | 3 Ashopton Road S41 8WD Chesterfield Derbyshire | British | 163121190001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HUDSON, Stephen | Director | Cliffside Church Street, Tideswell SK17 8PE Buxton Derbyshire | England | British | 109014650001 |
Who are the persons with significant control of IMPORT AIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Hille | Jun 28, 2016 | Parwich Close S40 4XG Chesterfield 16 England | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Guy Charles Richardson | Jun 01, 2016 | Brough Bradwell S33 9HG Hope Valley Unit 12f, Vincent Works England | No |
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