Air-britain (trading) Limited HAYWARDS HEATH


Founded in 2015, Air-britain (trading), classified under reg no. 09536965 is an active company. Currently registered at Victoria House RH17 6AS, Haywards Heath the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Susan E., John H. and Dennis C. and others. In addition one secretary - Stephen M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nigel D. who worked with the the company until 18 June 2020.

Air-britain (trading) Limited Address / Contact

Office Address Victoria House
Office Address2 Stanbridge Park, Staplefield Lane, Staplefield
Town Haywards Heath
Post code RH17 6AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09536965
Date of Incorporation Fri, 10th Apr 2015
Industry Book publishing
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Susan E.

Position: Director

Appointed: 08 October 2022

Stephen M.

Position: Secretary

Appointed: 18 June 2020

John H.

Position: Director

Appointed: 01 June 2017

Dennis C.

Position: Director

Appointed: 01 February 2017

Simon W.

Position: Director

Appointed: 10 April 2015

Roderick S.

Position: Director

Appointed: 01 February 2017

Resigned: 02 October 2021

Michael C.

Position: Director

Appointed: 01 February 2017

Resigned: 01 May 2020

Michael R.

Position: Director

Appointed: 10 April 2015

Resigned: 15 February 2023

Nigel D.

Position: Director

Appointed: 10 April 2015

Resigned: 08 October 2022

Sean M.

Position: Director

Appointed: 10 April 2015

Resigned: 02 October 2021

Nigel D.

Position: Secretary

Appointed: 10 April 2015

Resigned: 18 June 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is The Air-Britain Trust Limited from Staplefield, United Kingdom. The abovementioned PSC is classified as "a private company limited by guarantee without share capital" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Air-Britain Trust Limited

Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, United Kingdom

Legal authority Companies House Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered England And Wales
Registration number 00931016
Notified on 1 May 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100       
Balance Sheet
Current Assets67 75882 20978 71277 16473 10154 33247 88462 343
Net Assets Liabilities100100100100100100100100
Cash Bank In Hand22 107       
Debtors11 813       
Intangible Fixed Assets3 752       
Net Assets Liabilities Including Pension Asset Liability100       
Stocks Inventory33 838       
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-3 083 -4 735-11 238-28 910-13 797-9 529-7 851
Average Number Employees During Period 14132222202017
Creditors68 32692 16184 73273 74850 87647 24049 23160 887
Depreciation Amortisation Expense1 2483 750      
Fixed Assets3 75210 0528 2426 7585 5424 5443 7263 055
Net Current Assets Liabilities-3 652-9 952-3 4074 58023 4689 3535 9034 896
Other Operating Income Format22 878       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 6131 1641 2432 2617 2503 440
Raw Materials Consumables Used136 667134 478      
Staff Costs Employee Benefits Expense46 98849 744      
Total Assets Less Current Liabilities3 1831004 83511 33829 01013 8979 6297 951
Turnover Revenue327 221331 806      
Creditors Due Within One Year71 410       
Number Shares Allotted100       
Par Value Share1       
Value Shares Allotted100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 14th, December 2023
Free Download (6 pages)

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