AIRX JET SUPPORT LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
AIRX JET SUPPORT LIMITED is a Private Limited Company from ST. ALBANS UNITED KINGDOM and has the status: Active.
AIRX JET SUPPORT LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651555. The accounts status is SMALL and accounts are next due on 30/09/2024.
AIRX JET SUPPORT LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651555. The accounts status is SMALL and accounts are next due on 30/09/2024.
AIRX JET SUPPORT LIMITED - ST. ALBANS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
2ND FLOOR
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMLIN JET SUPPORT LTD (until 31/08/2016)
HAMLIN JET SUPPORT LTD (until 31/08/2016)
HAMLIN ENGINEERING LTD (until 16/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MATTHEWS | Feb 1981 | British | Director | 2016-06-28 | CURRENT |
| MR HOUSSAM HAZZOURY | Oct 1982 | Lebanese | Director | 2016-06-28 | CURRENT |
| FRIEDRICH BALDINGER | Secretary | 2016-06-29 | CURRENT | ||
| STEELCOURT NOMINEES LIMITED | Corporate Director | 2005-12-12 UNTIL 2005-12-12 | RESIGNED | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2005-12-12 UNTIL 2005-12-12 | RESIGNED | ||
| MICHAEL GEORGE HAMLIN | May 1946 | British | Director | 2005-12-12 UNTIL 2016-06-28 | RESIGNED |
| CECILIA BERENICE HAMLIN | Jun 1955 | British | Secretary | 2005-12-12 UNTIL 2016-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Brian Matthews | 2016-06-28 | 2/1981 | Kalkara |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael George Hamlin | 2016-04-06 - 2016-06-28 | 5/1946 | St Albans Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Cecilia Berenice Hamlin | 2016-04-06 - 2016-06-28 | 6/1955 | St Albans Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 4,156 Cash 252,408 equity |
| ACCOUNTS - Final Accounts | 2023-02-07 | 31-12-2021 | 69,787 Cash 160,848 equity |
| ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 7,463 Cash -186,392 equity |
| ACCOUNTS - Final Accounts | 2021-01-01 | 31-12-2019 | 7,902 Cash 175,614 equity |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 10,639 Cash 65,293 equity |
| ACCOUNTS - Final Accounts | 2017-08-01 | 31-12-2016 | 7,782 Cash 48,057 equity |
| ACCOUNTS - Final Accounts preparation | 2017-03-30 | 27-06-2016 | 18,050 Cash 41,359 equity |
| ACCOUNTS - Final Accounts preparation | 2016-03-31 | 30-06-2015 | 112,265 Cash 239,833 equity |
| HAMLIN_JET_SUPPORT_LIMITE - Accounts | 2015-03-25 | 30-06-2014 | £239,211 Cash £292,567 equity |