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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Jones, Allison June
    Office Manager born in June 1966
    Individual
    Officer
    icon of calendar 1997-07-24 ~ dissolved
    OF - Director → CIF 0
    Jones, Allison June
    Office Manager
    Individual
    Officer
    icon of calendar 1997-07-24 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Allison June Jones
    Born in June 1966
    Individual
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Yeoman, Patrick Michael, Dr
    Doctor born in February 1952
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Jones, Kevin Meredith
    Flying Instructor born in September 1961
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Kevin Meredith Jones
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2016-07-18 ~ 2019-05-14
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-07-24 ~ 1997-07-24
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRA AIR LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-39,011 GBP2018-12-31
-26,798 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,384 GBP2018-12-31
5,384 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,870 GBP2018-12-31
3,195 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
675 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
1,514 GBP2018-12-31
2,189 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36 GBP2018-12-31
20 GBP2017-12-31
Other Creditors
Amounts falling due within one year
40,016 GBP2018-12-31
28,947 GBP2017-12-31
Equity
Revaluation reserve
702 GBP2018-12-31
702 GBP2017-12-31
702 GBP2016-12-31

  • ULTRA AIR LIMITED
    Info
    Registered number 03408241
    icon of addressLark Rise Cottage, Town Street, Burton Overy, Leicester LE8 9DT
    Private Limited Company incorporated on 1997-07-24 and dissolved on 2019-12-31 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.