Founded in 2017, R5 Air Displays, classified under reg no. 10700386 is an active company. Currently registered at 2 Tomlinson Close LN4 4NH, Lincoln the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
At present there are 2 directors in the the firm, namely Charles S. and Roger S.. In addition one secretary - Roger S. - is with the company. Currenlty, the firm lists one former director, whose name is Michael W. and who left the the firm on 30 November 2017. In addition, there is one former secretary - Michael W. who worked with the the firm until 30 November 2017.
| Office Address | 2 Tomlinson Close |
| Office Address2 | Tattershall |
| Town | Lincoln |
| Post code | LN4 4NH |
| Country of origin | United Kingdom |
| Registration Number | 10700386 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Secretary
Appointed: 01 December 2017
Position: Director
Appointed: 04 October 2017
Position: Director
Appointed: 22 September 2017
The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats researched, there is Charles S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Roger S. This PSC has significiant influence or control over the company,. Then there is Charles S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Charles S.
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% shares |
Roger S.
| Notified on | 1 December 2017 |
| Nature of control: |
significiant influence or control |
Charles S.
| Notified on | 18 February 2020 |
| Ceased on | 18 February 2020 |
| Nature of control: |
25-50% shares |
Charles S.
| Notified on | 1 April 2018 |
| Ceased on | 18 February 2020 |
| Nature of control: |
25-50% shares |
Michael W.
| Notified on | 30 March 2017 |
| Ceased on | 30 November 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Current Assets | 844 |
| Net Assets Liabilities | 1 434 |
| Other | |
| Advances Credits Directors | |
| Creditors | 2 278 |
| Net Current Assets Liabilities | 1 434 |
| Total Assets Less Current Liabilities | 1 434 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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