QUALITAIR AVIATION GROUP LIMITED - LUTON


Company Profile Company Filings

Overview

QUALITAIR AVIATION GROUP LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
QUALITAIR AVIATION GROUP LIMITED was incorporated 32 years ago on 06/11/1991 and has the registered number: 02660605. The accounts status is FULL and accounts are next due on 30/09/2024.

QUALITAIR AVIATION GROUP LIMITED - LUTON

This company is listed in the following categories:
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:
EUROPEAN AVIATION SUPPORT LIMITED (until 02/09/2004)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MAYES Secretary 2020-05-14 CURRENT
VICTORIA ANN SHORT Sep 1972 British Director 2021-01-01 CURRENT
MR DAVID JULIAN BRUCE Aug 1966 British Director 2018-07-02 CURRENT
MR COLIN GRAHAM READER Sep 1949 British Director 2005-08-23 UNTIL 2011-12-19 RESIGNED
MR BRIAN WILKINSON Feb 1956 British Director 2005-08-23 UNTIL 2012-02-15 RESIGNED
MR JOHN THOMAS ARCHER Mar 1955 British Secretary RESIGNED
MRS CHRISTINE EVANS Secretary 2017-07-24 UNTIL 2018-01-01 RESIGNED
MR ROBIN FISHER Secretary 2018-01-01 UNTIL 2020-05-14 RESIGNED
MRS ELISABETH SUSAN KENNARD Secretary 1995-03-21 UNTIL 1995-09-01 RESIGNED
JAMES RUSSELL KING British Secretary 2005-08-23 UNTIL 2008-12-11 RESIGNED
MRS CHRISTINE SEDGWICK Nov 1946 Secretary 1995-09-01 UNTIL 2005-08-23 RESIGNED
MR MICHAEL BRENDAN DONOHOE May 1947 Irish Director 1995-03-21 UNTIL 2008-10-30 RESIGNED
MR PAUL DAVID TONKS Apr 1964 British Director 2012-02-15 UNTIL 2013-02-20 RESIGNED
DAVID JOHN TAYLOR Jan 1950 British Director 1996-04-01 UNTIL 2001-03-11 RESIGNED
MICHAEL JOHN SMITH May 1983 Australian Director 2019-04-12 UNTIL 2021-01-01 RESIGNED
MR JOHN THOMAS ARCHER Mar 1955 British Director RESIGNED
RICHARD ARTHUR OSGUTHORPE Aug 1947 British Director RESIGNED
MR DAVID JONATHAN HERVEY MURRAY Jan 1951 British Director 2002-03-19 UNTIL 2010-09-30 RESIGNED
OWEN NEIL GOODHEAD Dec 1970 British Director 2012-02-15 UNTIL 2023-01-12 RESIGNED
MR JOOST CAREL SANDOR GIETELINK Dec 1971 Netherlands Director 2013-02-20 UNTIL 2016-08-05 RESIGNED
DIRECTOR PAUL FRANCIS CONWAY Mar 1968 British Director 2016-01-18 UNTIL 2022-12-31 RESIGNED
FRANS LEONARD DE VRIES Nov 1967 Dutch Director 2008-10-13 UNTIL 2017-02-28 RESIGNED
ROBERT DAVIES Jan 1948 British Director RESIGNED
MR FRASER ALEXANDER DONALD CURRIE Oct 1963 British Director 2006-07-17 UNTIL 2016-01-08 RESIGNED
MARK JONATHAN BULL May 1964 British Director 2011-07-04 UNTIL 2012-02-15 RESIGNED
MARK JONATHAN BULL May 1964 British Director 2013-02-20 UNTIL 2019-04-11 RESIGNED
MR CHRISTOPHER JOHN BRADSHAW Jan 1969 British Director 2016-08-05 UNTIL 2018-05-31 RESIGNED
PETER BOTTOMLEY Jul 1938 British Director 2002-03-19 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randstad Uk Holding 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PSB HOLDINGS LIMITED ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RANDSTAD CPE LIMITED LUTON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
NETCEED UK LIMITED HUNTINGDON ENGLAND Active FULL 61100 - Wired telecommunications activities
JOSLIN ROWE ASSOCIATES LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
PSB (NEWMARKET) LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
SWYNFORD PADDOCKS STUD LIMITED CAMBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
QUALITAIR AVIATION SERVICES LIMITED LUTON UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
RANDSTAD PUBLIC SERVICES LIMITED LUTON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
COMTEC GROUP (INTERNATIONAL) LIMITED GODMANCHESTER Active GROUP 61100 - Wired telecommunications activities
PARETO LAW LIMITED LUTON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
RANDSTAD EDUCATION LIMITED LUTON UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
HUMAN RESOURCES INTERNATIONAL LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
ORIGIN HR CONSULTING LIMITED LUTON UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
NEXXIA DESIGNS LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
WADSWORTH LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
TAYVIN 40 LIMITED HUNTINGDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CABLELINES (2019) LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CONEX ECOSYSTEMS LIMITED BIRMINGHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SOLUTIONS GROUP (HUNTINGDON) LIMITED HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E2E SERVICES LIMITED LUTON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
E2E ENGINEERING LIMITED LUTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
E2E SATCOM LTD LUTON ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
DADDO LIMITED LUTON ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
MILTON CONNECT LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EATON BROKERS LTD LUTON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
URBAN & GENERAL LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEY MEDICAL SERVICES LIMITED LUTON ENGLAND Active SMALL 86210 - General medical practice activities
HOPWOOD DOCUMENT MANAGEMENT SOLUTIONS LTD LUTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MORAR HATFIELD LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities