1
30b Southgate, Chichester, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
30b Southgate, Chichester, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-04-28 ~ nowIIF 23 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
30b Southgate, Chichester, West SussexActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-24 ~ nowIIF 27 - Director → ME
4
30b Southgate, Chichester, West SussexActive Corporate (3 parents)
Officer
2003-04-16 ~ nowIIF 35 - Director → ME
5
INTERCAPITAL AVIATION LIMITED - 2003-06-23
30b Southgate, Chichester, West SussexActive Corporate (3 parents, 1 offspring)
Officer
1997-07-01 ~ nowIIF 18 - Director → ME
6
30b Southgate, Chichester, West SussexActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-02-06 ~ nowIIF 25 - Director → ME
7
GEMINAIR LIMITED - 2006-02-09
PREMIAIR CHARTER LIMITED - 2003-09-15
ALY AVIATION (1994) LIMITED - 1995-10-26
CAPTAIN AIRWAYS LIMITED - 1994-02-09
30b Southgate, Chichester, West SussexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-12-31
Officer
2005-09-26 ~ nowIIF 24 - Director → ME
2005-09-26 ~ nowIIF 50 - Secretary → ME
8
30b Southgate, Chichester, West SussexActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,545,000 GBP2023-12-31
Officer
2000-03-27 ~ nowIIF 26 - Director → ME
9
30b Southgate, Chichester, West SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-23 ~ nowIIF 29 - Director → ME
2001-08-23 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
30b Southgate, Chichester, West SussexActive Corporate (2 parents)
Officer
2001-01-10 ~ nowIIF 15 - Director → ME
2001-01-10 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
EMPTY JETS LIMITED - 2018-06-21
30b Southgate, Chichester, West SussexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-27,680 GBP2016-08-31
Officer
2011-08-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
30b Southgate, Chichester, West SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-07-02 ~ nowIIF 32 - Director → ME
2004-07-02 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
JET REPS LIMITED - 2018-06-22
30b Southgate, Chichester, West SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-06-11 ~ nowIIF 28 - Director → ME
2003-06-11 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
30b Southgate, Chichester, West SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-05-07 ~ nowIIF 30 - Director → ME
2003-05-07 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
30b Southgate, Chichester, West SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-05-08 ~ nowIIF 31 - Director → ME
2003-05-08 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
30b Southgate, Chichester, West SussexActive Corporate (5 parents)
Equity (Company account)
59,693 GBP2024-03-31
Officer
2005-01-25 ~ nowIIF 34 - Director → ME
2005-01-25 ~ nowIIF 47 - Secretary → ME
17
CAPITAL AEROSPACE GROUP LIMITED - 2010-07-20
30b Southgate, Chichester, West SussexActive Corporate (6 parents, 1 offspring)
Officer
2001-08-22 ~ nowIIF 33 - Director → ME
18
30b Southgate, Chichester, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-10 ~ nowIIF 20 - Director → ME
Person with significant control
2018-05-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
30b Southgate, Chichester, West Sussex, United KingdomActive Corporate (2 parents)
Officer
2021-05-14 ~ nowIIF 22 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE