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CAPITAL AIR CHARTER HOLDINGS LIMITED - Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02658928
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bridgeway House
- Bridgeway
- Stratford-Upon-Avon
- Warwickshire
- CV37 6YX
- England Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England UK
Management
- Managing Directors
- SOUTHALL, Paul Raymond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-30
- Dissolved on
- 2024-02-13
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Patriot Aerospace Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MACWARD STEEL SLITTING SERVICES (1991) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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CAPITAL AIR CHARTER HOLDINGS LIMITED Company Description
- CAPITAL AIR CHARTER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02658928. Its current trading status is "closed". It was registered 1991-10-30. It was previously called MACWARD STEEL SLITTING SERVICES (1991) LIMITED. It has declared SIC or NACE codes as "51102". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at Bridgeway House .
Get CAPITAL AIR CHARTER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-10-03) - GAZ1(A)
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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dissolution-application-strike-off-company (2023-09-20) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-02) - AA
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legacy (2021-06-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-21) - SH19
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legacy (2021-06-21) - CAP-SS
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resolution (2021-06-21) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-31) - CS01
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accounts-with-accounts-type-small (2021-03-09) - AA
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-30) - AD03
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
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termination-secretary-company-with-name-termination-date (2015-03-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-15) - TM02
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change-account-reference-date-company-current-extended (2014-10-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-15) - AD01
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resolution (2014-10-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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move-registers-to-sail-company-with-new-address (2014-11-26) - AD03
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change-sail-address-company-with-new-address (2014-11-26) - AD02
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capital-name-of-class-of-shares (2014-11-25) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-27) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-11) - AA
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capital-allotment-shares (2013-03-12) - SH01
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resolution (2013-03-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-dormant (2011-11-08) - AA
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certificate-change-of-name-company (2011-02-01) - CERTNM
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resolution (2011-01-11) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-19) - AA
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-29) - AA
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legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA
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legacy (2006-11-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-13) - AA
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legacy (2005-11-01) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-16) - AA
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legacy (2004-01-05) - 363s
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accounts-with-accounts-type-small (2004-12-24) - AA
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legacy (2004-11-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-31) - AA
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legacy (2002-11-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-24) - AA
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legacy (2001-12-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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legacy (2000-07-10) - 88(3)
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legacy (2000-07-10) - 88(2)R
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legacy (2000-04-14) - 123
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resolution (2000-04-14) - RESOLUTIONS
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legacy (2000-03-09) - 225
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accounts-with-accounts-type-dormant (2000-01-26) - AA
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resolution (2000-01-26) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
keyboard_arrow_right 1998
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resolution (1998-11-09) - RESOLUTIONS
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legacy (1998-11-09) - 363s
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accounts-with-accounts-type-dormant (1998-11-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-06) - AA
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resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-11-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-11) - AA
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resolution (1996-11-11) - RESOLUTIONS
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legacy (1996-11-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-12-12) - AA
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resolution (1995-12-12) - RESOLUTIONS
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legacy (1995-10-25) - 363s
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legacy (1995-06-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-11-04) - RESOLUTIONS
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-dormant (1994-11-04) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-07) - AA
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resolution (1993-12-07) - RESOLUTIONS
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legacy (1993-12-07) - 363s
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accounts-with-accounts-type-dormant (1993-02-11) - AA
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resolution (1993-02-11) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-11) - 363s
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memorandum-articles (1992-11-07) - MA
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resolution (1992-11-07) - RESOLUTIONS
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legacy (1992-11-07) - 287
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legacy (1992-11-07) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-10-30) - NEWINC