FRESHAIR UK LIMITED - BICESTER


Company Profile Company Filings

Overview

FRESHAIR UK LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
FRESHAIR UK LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

FRESHAIR UK LIMITED - BICESTER

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

THE SHED,
BICESTER
OXFORDSHIRE
OX26 4SS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRESH DIRECT TRAVEL LIMITED (until 16/09/2008)
FRESH DIRECT ESPANA LIMITED (until 22/05/2006)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN HARRIS Oct 1970 Director 2001-10-03 CURRENT
MR SIMON JOHN MORGAN Jan 1962 British Director 2015-06-30 UNTIL 2020-05-22 RESIGNED
MR OLIVER HITCHCOX May 1983 British Director 2020-05-20 UNTIL 2022-01-21 RESIGNED
MR COLIN JAMES HARRIS Sep 1972 British Director 2001-10-03 UNTIL 2020-05-22 RESIGNED
MR PAUL STEPHEN DANIELS May 1971 British Director 2008-07-31 UNTIL 2015-06-30 RESIGNED
MR PAUL STEPHEN DANIELS May 1971 British Director 2018-09-01 UNTIL 2020-08-18 RESIGNED
MR DAVID JOHN BURNS Jan 1962 British Director 2008-10-04 UNTIL 2015-06-30 RESIGNED
MR JULIAN EDWARDS Jan 1961 British Secretary 2001-10-03 UNTIL 2015-06-30 RESIGNED
MR JULIAN EDWARDS Secretary 2012-04-30 UNTIL 2012-04-30 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-10-03 UNTIL 2001-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin James Harris 2016-04-06 - 2020-06-01 9/1972 Bicester   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel John Harris 2016-04-06 10/1970 Bicester   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FRESHAIR_UK_LIMITED - Accounts 2023-12-20 31-07-2023 £392,081 Cash £-87,534 equity
FRESHAIR_UK_LIMITED - Accounts 2023-02-24 31-07-2022 £142,409 Cash £-274,466 equity
FRESHAIR_UK_LIMITED - Accounts 2022-04-27 31-07-2021 £102,017 Cash £-367,035 equity
FRESHAIR_UK_LIMITED - Accounts 2021-03-12 31-07-2020 £28,844 Cash £45,087 equity
FRESHAIR_UK_LIMITED - Accounts 2020-05-01 31-07-2019 £249,382 equity
FRESHAIR_UK_LIMITED - Accounts 2019-05-01 31-07-2018 £195,108 equity
FRESHAIR_UK_LIMITED - Accounts 2018-05-26 31-07-2017 £413,256 equity
FRESHAIR_UK_LIMITED - Accounts 2017-06-01 31-07-2016 £295,749 equity
FRESHAIR_UK_LIMITED - Accounts 2016-03-17 31-07-2015 £65,683 Cash £542,266 equity

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