QUALITAIR AVIATION SERVICES LIMITED - LUTON
| Company Profile | Company Filings |
Overview
QUALITAIR AVIATION SERVICES LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
QUALITAIR AVIATION SERVICES LIMITED was incorporated 37 years ago on 25/03/1987 and has the registered number: 02115309. The accounts status is FULL and accounts are next due on 30/09/2024.
QUALITAIR AVIATION SERVICES LIMITED was incorporated 37 years ago on 25/03/1987 and has the registered number: 02115309. The accounts status is FULL and accounts are next due on 30/09/2024.
QUALITAIR AVIATION SERVICES LIMITED - LUTON
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUALITAIR ENGINEERING SERVICES LIMITED (until 22/04/2008)
QUALITAIR ENGINEERING SERVICES LIMITED (until 22/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTORIA ANN SHORT | Sep 1972 | British | Director | 2021-01-01 | CURRENT |
| MR JOHN MAYES | Secretary | 2020-05-14 | CURRENT | ||
| MR DAVID JULIAN BRUCE | Aug 1966 | British | Director | 2021-01-01 | CURRENT |
| HUGH SMITH | Jun 1947 | British | Director | RESIGNED | |
| MR BRIAN WILKINSON | Feb 1956 | British | Director | 2005-08-23 UNTIL 2012-02-15 | RESIGNED |
| MRS CHRISTINE EVANS | Secretary | 2017-07-24 UNTIL 2018-01-01 | RESIGNED | ||
| PETER BOTTOMLEY | Jul 1938 | British | Secretary | 1993-02-01 UNTIL 1994-03-14 | RESIGNED |
| MR DAVID JONATHAN HERVEY MURRAY | Jan 1951 | British | Director | 2001-11-28 UNTIL 2010-09-30 | RESIGNED |
| MR ROBIN FISHER | Secretary | 2018-01-01 UNTIL 2020-05-14 | RESIGNED | ||
| MR DAVID JONATHAN HERVEY MURRAY | Jan 1951 | British | Secretary | RESIGNED | |
| JAMES RUSSELL KING | British | Secretary | 2005-08-23 UNTIL 2008-12-11 | RESIGNED | |
| MRS CHRISTINE SEDGWICK | Nov 1946 | Secretary | 1994-03-14 UNTIL 2005-08-23 | RESIGNED | |
| MR PAUL DAVID TONKS | Apr 1964 | British | Director | 2012-02-15 UNTIL 2013-02-20 | RESIGNED |
| MARK JONATHAN BULL | May 1964 | British | Director | 2011-07-04 UNTIL 2012-02-15 | RESIGNED |
| RICHARD ROSS | Oct 1945 | British | Director | RESIGNED | |
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | 2005-08-23 UNTIL 2011-12-19 | RESIGNED |
| MR DAVID JONATHAN HERVEY MURRAY | Jan 1951 | British | Director | RESIGNED | |
| DIRECTOR PAUL FRANCIS CONWAY | Mar 1968 | British | Director | 2016-01-18 UNTIL 2022-12-31 | RESIGNED |
| OWEN NEIL GOODHEAD | Dec 1970 | British | Director | 2012-02-15 UNTIL 2023-01-12 | RESIGNED |
| MR MICHAEL BRENDAN DONOHOE | May 1947 | Irish | Director | 2001-11-28 UNTIL 2008-10-30 | RESIGNED |
| MR FRASER ALEXANDER DONALD CURRIE | Oct 1963 | British | Director | 2008-05-12 UNTIL 2016-01-08 | RESIGNED |
| PETER BOTTOMLEY | Jul 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qualitair Aviation Group Limited | 2016-06-29 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |