Rix Airlines Ltd LEICESTER


Rix Airlines Ltd is a private limited company located at Dba Rix Conglomerate Ltd, St. Georges Way, Leicester LE1 1QZ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-10, this 5-year-old company is run by 1 director.
Director James L., appointed on 04 September 2019.
The company is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100), "non-scheduled passenger air transport" (Standard Industrial Classification: 51102), "freight air transport" (Standard Industrial Classification: 51210). According to Companies House database there was a name change on 2020-09-04 and their previous name was Air Atlantic Limited.
The latest confirmation statement was sent on 2023-04-09 and the due date for the next filing is 2024-04-23. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Rix Airlines Ltd Address / Contact

Office Address Dba Rix Conglomerate Ltd
Office Address2 St. Georges Way
Town Leicester
Post code LE1 1QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11936504
Date of Incorporation Wed, 10th Apr 2019
Industry Hotels and similar accommodation
Industry Non-scheduled passenger air transport
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

James L.

Position: Director

Appointed: 04 September 2019

Stephanie A.

Position: Secretary

Appointed: 05 August 2022

Resigned: 19 February 2023

Jeanine T.

Position: Secretary

Appointed: 06 September 2019

Resigned: 06 September 2019

Jeanine T.

Position: Director

Appointed: 04 September 2019

Resigned: 30 October 2019

Flow Wireless Telecom Limited

Position: Corporate Director

Appointed: 16 August 2019

Resigned: 02 September 2020

Royal Air Atlantic Of Canada Corporation

Position: Corporate Director

Appointed: 16 August 2019

Resigned: 07 September 2020

Royal Air Atlantic Corporation

Position: Corporate Director

Appointed: 16 August 2019

Resigned: 02 September 2020

Rosina A.

Position: Director

Appointed: 22 July 2019

Resigned: 30 October 2019

Linda O.

Position: Director

Appointed: 22 July 2019

Resigned: 30 October 2019

Royal Air Atlantic (barbados) Inc

Position: Corporate Director

Appointed: 22 July 2019

Resigned: 02 September 2020

Dominic A.

Position: Secretary

Appointed: 10 April 2019

Resigned: 30 October 2019

Sylvester A.

Position: Director

Appointed: 10 April 2019

Resigned: 19 February 2023

Juliana A.

Position: Director

Appointed: 10 April 2019

Resigned: 30 October 2019

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is James T. This PSC and has 25-50% shares. Another entity in the PSC register is Sylvester A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jeanine T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

James T.

Notified on 30 October 2019
Nature of control: 25-50% shares

Sylvester A.

Notified on 10 April 2019
Ceased on 16 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeanine T.

Notified on 6 September 2019
Ceased on 30 October 2019
Nature of control: 50,01-75% shares

Company previous names

Air Atlantic September 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Current Assets52 00080 00080 000
Net Assets Liabilities224 500262 000262 000
Other
Average Number Employees During Period251010
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 000
Creditors59 000  
Fixed Assets85 00072 00072 000
Net Current Assets Liabilities87 000140 000140 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal35 00060 00060 000
Total Assets Less Current Liabilities224 500262 000262 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Registered office address changed from Grosvenor House St. Pauls Square Birmingham B3 1RB England to Dba Rix Conglomerate Ltd St. Georges Way Leicester LE1 1QZ on Friday 14th July 2023
filed on: 14th, July 2023
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