Air Atlanta Uk Limited in Maxwell Way CRAWLEY

Air Atlanta Uk Limited CRAWLEY

Air Atlanta Uk started in year 1996 as Private Limited Company with registration number 03191645. The Air Atlanta Uk company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Crawley at Unit 2 Meadowbrook Industrial Centre. Postal code: RH10 9SA.

At the moment there are 3 directors in the the firm, namely Hannes H., Geir A. and Helgi H.. In addition one secretary - Stefan E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Air Atlanta Uk Limited Address / Contact

Office Address	Unit 2 Meadowbrook Industrial Centre
Office Address2	Maxwell Way
Town	Crawley
Post code	RH10 9SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03191645
Date of Incorporation	Tue, 23rd Apr 1996
Industry	Renting and leasing of air passenger transport equipment
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Hannes H.

Position: Director

Appointed: 01 November 2007

Geir A.

Position: Director

Appointed: 01 November 2007

Helgi H.

Position: Director

Appointed: 01 November 2007

Stefan E.

Position: Secretary

Appointed: 01 November 2007

Thorsteinn T.

Position: Secretary

Appointed: 01 March 2006

Resigned: 31 October 2007

Magnus T.

Position: Director

Appointed: 30 July 2003

Resigned: 31 October 2007

Hafthor H.

Position: Director

Appointed: 12 April 2002

Resigned: 31 October 2007

Magnus T.

Position: Director

Appointed: 11 March 2000

Resigned: 12 April 2002

Susan T.

Position: Secretary

Appointed: 11 March 2000

Resigned: 01 March 2006

Magnus T.

Position: Secretary

Appointed: 15 September 1998

Resigned: 11 March 2000

Thora G.

Position: Director

Appointed: 23 April 1996

Resigned: 29 December 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 April 1996

Resigned: 23 April 1996

Thora G.

Position: Secretary

Appointed: 23 April 1996

Resigned: 15 September 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1996

Resigned: 23 April 1996

Arngrimur J.

Position: Director

Appointed: 23 April 1996

Resigned: 31 October 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Geir A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hannes H. This PSC owns 25-50% shares and has 25-50% voting rights.

Geir A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Hannes H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	165 590	165 590	165 590	165 590

Other
Amounts Owed By Related Parties	165 590	165 590	165 590	165 590
Average Number Employees During Period	3	3
Creditors	2 400	2 400	2 400	2 400
Net Current Assets Liabilities	163 190	163 190	163 190	163 190
Nominal Value Allotted Share Capital	2	2
Number Shares Issued Fully Paid		2
Other Creditors	2 400	2 400	2 400	2 400
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 29th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 19th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 10th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 21st, February 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2016 filed on: 6th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th May 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 10th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2015 filed on: 6th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th May 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 23rd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2014 filed on: 14th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th May 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 25th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2013 filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 4th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2012 filed on: 26th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 21st, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2011 filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2010 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 8th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 4th June 2009 with complete member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 18th, May 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 10th September 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 9th, June 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 30th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 30th, August 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 6th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 6th, December 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 7th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/10/05 filed on: 7th, March 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, August 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 22nd July 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd July 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, April 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 28th June 2002 with complete member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/06/02	annual return
363s	Annual return drawn up to 28th June 2002 with complete member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/06/02	annual return
363s	Annual return drawn up to 17th April 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th April 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 11th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 11th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 27th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 27th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, February 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 30th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 30th, August 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 1999 filed on: 20th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 20th, June 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 12th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 12th, February 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 20th May 1998 with complete member list filed on: 20th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th May 1998 with complete member list filed on: 20th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 18th, March 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 18th, March 1998	accounts	Free Download (1 page)
363b	Annual return with record of members - up to 26th August 1997 filed on: 26th, August 1997	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 26th August 1997 filed on: 26th, August 1997	annual return	Free Download (6 pages)

Air Atlanta Uk Limited CRAWLEY

Air Atlanta Uk Limited Address / Contact

Company Information / Profile

Company staff

Hannes H.

Geir A.

Helgi H.

Stefan E.

Thorsteinn T.

Magnus T.

Hafthor H.

Magnus T.

Susan T.

Magnus T.

Thora G.

Waterlow Nominees Limited

Thora G.

Waterlow Secretaries Limited

Arngrimur J.

People with significant control

Annual reports financial information

Company filings

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