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PRIVATE AIR GROUP LIMITED

PRIVATE AIR GROUP LIMITED

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

    • Overview

    Company NamePRIVATE AIR GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14317218
    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 PRIVATE AIR GROUP LIMITED?

    • Scheduled passenger air transport (51101) / Transportation and storage

    Where is PRIVATE AIR GROUP LIMITED located?

    Registered Office Address
    40 Manchester Street
    W1U 7LL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIVATE AIR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRIVATE AIR GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for PRIVATE AIR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2024 with updates

    		4 pagesCS01

    Change of details for Mr David Halpern as a person with significant control on Aug 06, 2024

    		2 pagesPSC04

    Termination of appointment of Michael Stephen Beagelman as a director on Aug 06, 2024

    		1 pagesTM01

    Cessation of Michael Stephen Beagelman as a person with significant control on Aug 06, 2024

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Appointment of David Halpern as a secretary on Nov 10, 2023

    		2 pagesAP03

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 25, 2022

    Statement of capital on Aug 25, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PRIVATE AIR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, David
    Manchester Street
    W1U 7LL London
    40
    England
    		Secretary
    Manchester Street
    W1U 7LL London
    40
    England
    		315789080001
    HALPERN, David
    Manchester Street
    W1U 7LL London
    40
    England
    		Director
    Manchester Street
    W1U 7LL London
    40
    England
    		EnglandBritish87283190003
    BEAGELMAN, Michael Stephen
    Manchester Street
    W1U 7LL London
    40
    England
    		Director
    Manchester Street
    W1U 7LL London
    40
    England
    		EnglandBritish299427430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIVATE AIR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stephen Beagelman
    Manchester Street
    W1U 7LL London
    40
    England
    		Aug 25, 2022
    Manchester Street
    W1U 7LL London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Halpern
    Manchester Street
    W1U 7LL London
    40
    England
    		Aug 25, 2022
    Manchester Street
    W1U 7LL London
    40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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