AIR-BRITAIN (TRADING) LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

AIR-BRITAIN (TRADING) LIMITED is a Private Limited Company from HAYWARDS HEATH UNITED KINGDOM and has the status: Active.
AIR-BRITAIN (TRADING) LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09536965. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AIR-BRITAIN (TRADING) LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VICTORIA HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH17 6AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN MITCHELL Secretary 2020-06-18 CURRENT
MR SIMON WHITWILL WILLS Jun 1955 British Director 2015-04-10 CURRENT
MS SUSAN JAYNE EARLE Jan 1961 British Director 2022-10-08 CURRENT
JOHN MARTIN HENDERSON Aug 1962 British Director 2017-06-01 CURRENT
MR DENNIS ANTHONY CLEMENT Sep 1950 British Director 2017-02-01 CURRENT
RODERICK WYKEHAM SIMPSON Feb 1941 British Director 2017-02-01 UNTIL 2021-10-02 RESIGNED
MR MICHAEL GRAHAM RICE Dec 1940 British Director 2015-04-10 UNTIL 2023-02-15 RESIGNED
MR SEAN COLIN MEAGHER Mar 1963 British Director 2015-04-10 UNTIL 2021-10-02 RESIGNED
MR NIGEL ALBERT DINGLEY Sep 1952 British Director 2015-04-10 UNTIL 2022-10-08 RESIGNED
MICHAEL SIDNEY COULSON Oct 1940 British Director 2017-02-01 UNTIL 2020-05-01 RESIGNED
MR NIGEL ALBERT DINGLEY Secretary 2015-04-10 UNTIL 2020-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Air-Britain Trust Limited 2016-05-01 Staplefield   West Sussex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Air-Britain (Trading) Limited - Period Ending 2023-03-31 2023-12-16 31-03-2023 £100 equity
Air-Britain (Trading) Limited - Period Ending 2022-03-31 2022-11-08 31-03-2022 £100 equity
Air-Britain (Trading) Limited - Period Ending 2021-03-31 2021-10-12 31-03-2021 £100 equity
Air-Britain (Trading) Limited - Period Ending 2020-03-31 2020-11-18 31-03-2020 £100 equity
Air-Britain (Trading) Limited - Period Ending 2019-03-31 2019-10-11 31-03-2019 £100 equity
Air-Britain (Trading) Limited - Period Ending 2018-03-31 2018-10-11 31-03-2018 £100 equity
Air-Britain (Trading) Limited - Period Ending 2017-03-31 2017-12-14 31-03-2017 £100 equity
Air-Britain (Trading) Limited - Period Ending 2016-03-31 2016-12-07 31-03-2016 £22,107 Cash £100 equity

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