UR AIR INTERNATIONAL LIMITED

UR AIR INTERNATIONAL LIMITED

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

    Company NameUR AIR INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07144543
    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 UR AIR INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UR AIR INTERNATIONAL LIMITED located?

    Registered Office Address
    59-61 Charlotte Street St Pauls Square
    B3 1PX Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UR AIR INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEARS CAPITAL LTDMar 14, 2013Mar 14, 2013
    SOHLAR LTDFeb 03, 2010Feb 03, 2010

    What are the latest accounts for UR AIR INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for UR AIR INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for UR AIR INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 071445430001 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Units C D & E John Harper Street Willenhall West Midlands WV13 1RE to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on Oct 14, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Feb 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Feb 03, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Registration of charge 071445430001, created on Mar 30, 2016

    42 pagesMR01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of UR AIR INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOHL, Jasvir
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    Director
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    EnglandBritishNone65915510002
    SOHL, Sandeep
    Cheslyn Hay
    WS6 7AL Walsall
    Landywood Lane
    West Midlands
    Secretary
    Cheslyn Hay
    WS6 7AL Walsall
    Landywood Lane
    West Midlands
    British153507110001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    Who are the persons with significant control of UR AIR INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jasvir Sohl
    WV13 1RE Willenhall
    Unit C D & E John Harper Street
    West Midlands
    England
    Feb 03, 2017
    WV13 1RE Willenhall
    Unit C D & E John Harper Street
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sandeep Sohl
    John Harper Street
    WV13 1RE Willenhall
    Units C D & E
    West Midlands
    England
    Feb 03, 2017
    John Harper Street
    WV13 1RE Willenhall
    Units C D & E
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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