co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXTRA 200 LIMITED

EXTRA 200 LIMITED

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

    • Overview

    Company NameEXTRA 200 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05253862
    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 EXTRA 200 LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is EXTRA 200 LIMITED located?

    Registered Office Address
    Brackwood
    Graffham
    GU28 0PT Petworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXTRA 200 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EXTRA 200 LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for EXTRA 200 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Aldington Capital Limited 10 Albemarle Street 2nd Floor London W1S 4HH England to Brackwood Graffham Petworth GU28 0PT on Sep 01, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 05, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Change of details for Mr Mark Anthony Stewart as a person with significant control on Jan 09, 2018

    		2 pagesPSC04

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Trina Marie Stewart on Oct 03, 2016

    		1 pagesCH03

    Registered office address changed from C/O Aldington Capital Ltd 3rd Floor 11 Bruton Street London W1J 8PY to C/O Aldington Capital Limited 10 Albemarle Street 2nd Floor London W1S 4HH on Oct 03, 2016

    		1 pagesAD01

    Director's details changed for Mr Mark Anthony Stewart on Oct 03, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of EXTRA 200 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Trina Marie
    10 Albemarle Street
    2nd Floor
    W1S 4HH London
    C/O Aldington Capital Limited
    England
    		Secretary
    10 Albemarle Street
    2nd Floor
    W1S 4HH London
    C/O Aldington Capital Limited
    England
    		British100625700001
    STEWART, Mark Anthony
    10 Albemarle Street
    2nd Floor
    W1S 4HH London
    C/O Aldington Capital Limited
    England
    		Director
    10 Albemarle Street
    2nd Floor
    W1S 4HH London
    C/O Aldington Capital Limited
    England
    		United KingdomBritishInvestor64786510006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXTRA 200 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Stewart
    Graffham
    GU28 0PT Petworth
    Brackwood
    England
    		May 31, 2016
    Graffham
    GU28 0PT Petworth
    Brackwood
    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