BIRDAIR LIMITED - TOLLESHUNT MAJOR
Company Profile | Company Filings |
Overview
BIRDAIR LIMITED is a Private Limited Company from TOLLESHUNT MAJOR and has the status: Active.
BIRDAIR LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BIRDAIR LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BIRDAIR LIMITED - TOLLESHUNT MAJOR
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAURIZIO LANCIONI | Mar 1957 | Italian | Director | 2002-11-01 | CURRENT |
CRISTINA FERRARI | Italian | Secretary | 2006-06-16 | CURRENT | |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2002-10-25 UNTIL 2002-11-01 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-10-25 UNTIL 2002-11-01 | RESIGNED | ||
GRAHAME RICHARD YELDHAM | May 1952 | British | Secretary | 2006-11-07 UNTIL 2006-12-07 | RESIGNED |
GRAHAME RICHARD YELDHAM | May 1952 | British | Secretary | 2006-05-26 UNTIL 2006-06-16 | RESIGNED |
MICHAEL ALEXANDER | Apr 1950 | British | Secretary | 2002-11-01 UNTIL 2006-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maurizio Lancioni | 2016-07-01 | 3/1957 | Tolleshunt Major Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIRDAIR_LIMITED - Accounts | 2023-06-20 | 31-10-2022 | £3,399 Cash £145,336 equity |
BIRDAIR_LIMITED - Accounts | 2022-07-14 | 31-10-2021 | £8,741 Cash £125,459 equity |
BIRDAIR_LTD - Accounts | 2021-07-09 | 31-10-2020 | £12,223 Cash £101,160 equity |
BIRDAIR_LTD - Accounts | 2020-06-20 | 31-10-2019 | £82,083 equity |
BIRDAIR_LTD - Accounts | 2019-07-26 | 31-10-2018 | £62,152 equity |
Abbreviated Company Accounts - BIRDAIR LIMITED | 2017-07-25 | 31-10-2016 | £25,293 equity |
Abbreviated Company Accounts - BIRDAIR LIMITED | 2016-07-23 | 31-10-2015 | £18,498 equity |
Abbreviated Company Accounts - BIRDAIR LIMITED | 2015-07-21 | 31-10-2014 | £13,496 equity |
Abbreviated Company Accounts - BIRDAIR LIMITED | 2014-07-24 | 31-10-2013 | £4,720 Cash £14,016 equity |