EAST MIDLANDS AIR TRANSPORT LIMITED - DERBY


Company Profile Company Filings

Overview

EAST MIDLANDS AIR TRANSPORT LIMITED is a PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act) from DERBY and has the status: Active.
EAST MIDLANDS AIR TRANSPORT LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: 08268345. The accounts status is DORMANT and accounts are next due on 30/09/2025.

EAST MIDLANDS AIR TRANSPORT LIMITED - DERBY

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 / 12 31/12/2023 30/09/2025

Registered Office

HANGAR 80
DERBY
DERBYSHIRE
DE74 2UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ERNEST ROBERT OVENS Feb 1952 British Director 2015-11-27 CURRENT
MR DANIEL GLYN GARNETT Sep 1969 British Director 2018-02-08 CURRENT
MR ALISTAIR MICHAEL WILLIAMS Mar 1969 British Director 2012-10-25 UNTIL 2015-11-27 RESIGNED
CHRISTOPHER FRANCIS MARTISON Feb 1960 British Director 2012-10-25 UNTIL 2018-02-08 RESIGNED
WAYNE PHILIP WRAGG Sep 1980 British Director 2012-10-25 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bamford Property Limited 2019-01-22 Uttoxeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
B Cheadle Property Holdings Limited 2016-04-06 - 2019-01-22 Uttoxeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick Albert Michaël Fischer 2016-04-06 8/1954 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EAST MIDLANDS AIR TRANSPORT LIMITED 2024-01-31 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - EAST MIDLANDS AIR TRANSPORT LIMITED 2023-01-24 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - EAST MIDLANDS AIR TRANSPORT LIMITED 2022-01-28 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - EAST MIDLANDS AIR TRANSPORT LIMITED 2021-01-19 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - EAST MIDLANDS AIR TRANSPORT LIMITED 2020-01-23 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - EAST MIDLANDS AIR TRANSPORT LIMITED 2019-02-13 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - EAST MIDLANDS AIR TRANSPORT LIMITED 2018-02-08 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - EAST MIDLANDS AIR TRANSPORT LIMITED 2017-02-08 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - EAST MIDLANDS AIR TRANSPORT LIMITED 2016-01-30 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - EAST MIDLANDS AIR TRANSPORT LIMITED 2015-02-21 31-12-2014 £1 Cash £1 equity

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