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 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
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 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 |
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 |