PLANE BUSINESS LIMITED - LONDON


Company Profile Company Filings

Overview

PLANE BUSINESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLANE BUSINESS LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04070116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PLANE BUSINESS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

1 PUTNEY HIGH STREET
LONDON
SW15 1SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANUJ SATYAPAL KATHURIA Jun 1981 British Director 2018-06-06 CURRENT
MR UDAY NARAIN NAYAK Feb 1957 British Director 2018-06-06 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-09-12 UNTIL 2000-09-12 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2000-09-12 RESIGNED
MR ROBERT STEVENS Nov 1952 British Director 2009-04-15 UNTIL 2018-06-06 RESIGNED
MR HAL DEAN GAMBLE Jun 1951 British Director 2000-09-12 UNTIL 2020-12-01 RESIGNED
MAGNUS GUNNARSSON Sep 1946 Icelandic Director 2000-09-12 UNTIL 2007-12-10 RESIGNED
MR ROBERT STEVENS Nov 1952 British Secretary 2007-05-22 UNTIL 2018-06-06 RESIGNED
BARRY JOHN HARRISON Apr 1948 Secretary 2006-03-20 UNTIL 2007-05-22 RESIGNED
MR HAL DEAN GAMBLE Jun 1951 British Secretary 2000-09-12 UNTIL 2006-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kayan Aviation Holdings Limited 2018-06-06 London   Ownership of shares 75 to 100 percent
Mr Hal Dean Gamble 2016-06-10 - 2018-06-06 6/1951 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ALLEZ FRANCE GROUP LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
FREEDOM OF EUROPE HOLIDAYS LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
THE GRANGE RESIDENTS ASSOCIATION LIMITED REDHILL Active UNAUDITED ABRIDGED 98000 - Residents property management
HOLIDAY PLACES LIMITED FAREHAM Active SMALL 79120 - Tour operator activities
FIRST CHOICE OFFICE SERVICES LIMITED G WAY, CRAWLE Dissolved... FULL 96090 - Other service activities n.e.c.
FIRST CHOICE OVERSEAS HOLDINGS LIMITED LUTON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
SOVEREIGN TOUR OPERATIONS LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLEZ FRANCE HOLIDAY HOMES LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
WORLDWIDE VOYAGES OF DISCOVERY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
CROUCH HOUSE LIMITED EDENBRIDGE Active MICRO ENTITY 98000 - Residents property management
OUTWOOD RESOURCES LIMITED KENT Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PB LEASING AIRCRAFT NO. 9 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
PB LEASING AIRCRAFT NO. 8 LIMITED LONDON ENGLAND Active MICRO ENTITY 77351 - Renting and leasing of air passenger transport equipment
PLANE BUSINESS LEASING LTD LONDON ENGLAND Active MICRO ENTITY 77351 - Renting and leasing of air passenger transport equipment
PB LEASING AIRCRAFT NO.21 (UK) LTD LOUGHTON Dissolved... TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
PB LEASING CA (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
PB LEASING ACA (UK) LIMITED LONDON Active DORMANT 77351 - Renting and leasing of air passenger transport equipment
RA LEASING (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment

Free Reports Available

Report Date Filed Date of Report Assets
Plane Business Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-13 31-12-2022 £8,975 Cash £1,334,917 equity
Plane Business Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £60,883 Cash £1,263,355 equity

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PUTNEY ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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PLANE INVEST LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TM AIRCRAFT 27459 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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CHELSEA GREEN ENGINES LIMITED PUTNEY ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
AEROHAL LTD PUTNEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACN AEROLEASING (UK) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77351 - Renting and leasing of air passenger transport equipment