Air 1 Limited in Church Street PRINCES RISBOROUGH

Air 1 Limited PRINCES RISBOROUGH

Air 1 started in year 1997 as Private Limited Company with registration number 03472670. The Air 1 company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Princes Risborough at The Old Star. Postal code: HP27 9AA. Since December 8, 2005 Air 1 Limited is no longer carrying the name Firstair Worldwide Logistics.

There is a single director in the company at the moment - Marc C., appointed on 31 March 2005. In addition, a secretary was appointed - Nicola K., appointed on 27 November 1997. As of 25 April 2024, there was 1 ex director - Ian B.. There were no ex secretaries.

Air 1 Limited Address / Contact

Office Address	The Old Star
Office Address2	Church Street
Town	Princes Risborough
Post code	HP27 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03472670
Date of Incorporation	Thu, 27th Nov 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Marc C.

Position: Director

Appointed: 31 March 2005

Nicola K.

Position: Secretary

Appointed: 27 November 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1997

Resigned: 27 November 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 November 1997

Resigned: 27 November 1997

Ian B.

Position: Director

Appointed: 27 November 1997

Resigned: 31 March 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Marc C. This PSC and has 75,01-100% shares.

Marc C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Firstair Worldwide Logistics	December 8, 2005
Firstair International	January 20, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 30th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 30th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 28th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 27th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 28th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 25th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to November 27, 2015 with full list of members filed on: 9th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 6th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to November 27, 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 6th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to November 27, 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 13, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 4th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to November 27, 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 5th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to November 27, 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 26th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to November 27, 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 23rd, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to November 27, 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 29th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 25th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to June 27, 2008 filed on: 27th, June 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 4th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 4th, October 2006	accounts	Free Download (2 pages)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 29th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 29th, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to November 29, 2005 filed on: 29th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to November 29, 2005 filed on: 29th, November 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 29th, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 29th, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to December 13, 2002 filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 13, 2002 filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2002 filed on: 13th, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2002 filed on: 13th, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2001 filed on: 4th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2001 filed on: 4th, December 2001	accounts	Free Download (2 pages)
363s	Annual return made up to November 23, 2001 filed on: 23rd, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 23, 2001 filed on: 23rd, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 24th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2000 filed on: 24th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 27th, April 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 1999 filed on: 27th, April 2000	accounts	Free Download (1 page)
363s	Annual return made up to January 19, 2000 filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 19, 2000 filed on: 19th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 19, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to November 30, 1998 filed on: 8th, March 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 1998 filed on: 8th, March 1999	accounts	Free Download (1 page)
363s	Annual return made up to December 2, 1998 filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 2, 1998 filed on: 2nd, December 1998	annual return	Free Download (6 pages)

Air 1 Limited PRINCES RISBOROUGH

Air 1 Limited Address / Contact

Company Information / Profile

Company staff

Marc C.

Nicola K.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Ian B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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