PROMARAIR LIMITED - LONDON


Company Profile Company Filings

Overview

PROMARAIR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROMARAIR LIMITED was incorporated 16 years ago on 06/07/2007 and has the registered number: 06304468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PROMARAIR LIMITED - LONDON

This company is listed in the following categories:
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 / 7 31/07/2022 30/04/2024

Registered Office

GROUND FLOOR, 123 PALL MALL
LONDON
SW1Y 5EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (859) LIMITED (until 12/10/2007)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2007-07-06 CURRENT
NICK BOTHA Aug 1975 British Director 2009-10-01 CURRENT
CODDAN MANAGERS SERVICE LIMITED Corporate Director 2007-10-18 UNTIL 2013-06-26 RESIGNED
JOHN WILLIAM MORRIS Mar 1967 British Director 2007-07-06 UNTIL 2007-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nick Botha 2016-04-06 8/1975 Studham   Bedfordshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Promarair Limited - Limited company accounts 23.2 2024-04-17 31-07-2023 £52,537 Cash £2,019 equity
Promarair Limited - Limited company accounts 23.1 2023-05-02 31-07-2022 £80,418 Cash £2,019 equity
Promarair Limited - Accounts to registrar (filleted) - small 18.2 2022-04-14 31-07-2021 £48,721 Cash £2,090 equity
Promarair Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-07-2020 £17,127 Cash £2,090 equity
Promarair Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-07-2019 £27,606 Cash £2,090 equity
Promarair Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-07-2018 £24,166 Cash £1 equity
Promarair Limited - Accounts to registrar (filleted) - small 17.3 2018-05-01 31-07-2017 £46,373 Cash £1 equity
Promarair Limited - Abbreviated accounts 16.3 2017-05-02 31-07-2016 £12,694 Cash £1 equity
Promarair Limited - Abbreviated accounts 16.1 2016-07-01 31-07-2015 £22,167 Cash £1 equity

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