Air Fayre Limited in Bartholomew Close LONDON

Air Fayre Limited LONDON

Air Fayre started in year 1998 as Private Limited Company with registration number 03645843. The Air Fayre company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at One. Postal code: EC1A 7BL. Since 1998/11/03 Air Fayre Limited is no longer carrying the name Pangle.

The firm has one director. Alison W., appointed on 6 January 2017. There are currently no secretaries appointed. Currently 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 Fayre Limited Address / Contact

Office Address	One
Office Address2	Bartholomew Close
Town	London
Post code	EC1A 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03645843
Date of Incorporation	Wed, 7th Oct 1998
Industry	Service activities incidental to air transportation
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Alison W.

Position: Director

Appointed: 06 January 2017

Stephen Y.

Position: Director

Appointed: 04 June 2007

Resigned: 30 November 2017

Peter F.

Position: Director

Appointed: 08 May 2007

Resigned: 31 December 2007

Peter F.

Position: Secretary

Appointed: 08 May 2007

Resigned: 31 December 2007

Nicholas S.

Position: Secretary

Appointed: 27 February 2004

Resigned: 08 May 2007

Nicholas S.

Position: Director

Appointed: 27 February 2004

Resigned: 31 January 2009

Crispin Q.

Position: Director

Appointed: 13 February 2004

Resigned: 08 May 2007

John C.

Position: Director

Appointed: 13 February 2004

Resigned: 17 January 2007

Lyddon S.

Position: Director

Appointed: 10 December 2001

Resigned: 02 July 2007

Maurice O.

Position: Secretary

Appointed: 13 August 2001

Resigned: 27 February 2004

Paul M.

Position: Director

Appointed: 25 November 1999

Resigned: 03 December 2001

Paul S.

Position: Secretary

Appointed: 18 December 1998

Resigned: 13 August 2001

Maurice O.

Position: Director

Appointed: 18 December 1998

Resigned: 04 June 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 October 1998

Resigned: 18 December 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 October 1998

Resigned: 18 December 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1998

Resigned: 18 December 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Journey Group Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Journey Group Ltd

50 Broadway, London, SW1H 0BL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	1944667
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pangle	November 3, 1998

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, September 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, August 2021	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 27th, August 2021	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 22nd, October 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, October 2020	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 15th, October 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, October 2019	accounts	Free Download (45 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (44 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 14th, November 2016	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, October 2016	accounts	Free Download (72 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	950000.00 GBP is the capital in company's statement on 2016/04/19	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH01	950000.00 GBP is the capital in company's statement on 2015/04/01	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/07 filed on: 14th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/07 filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/07 filed on: 18th, January 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return up to 2010/10/07 filed on: 22nd, October 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/07 filed on: 8th, April 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, July 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, July 2008	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, January 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, January 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/11/05 with complete member list filed on: 5th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/11/05 with complete member list filed on: 5th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/30 with complete member list filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/30 with complete member list filed on: 30th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, June 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/10/19 with complete member list filed on: 19th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/19 with complete member list filed on: 19th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, April 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/11/08 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/08 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 14th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 14th, June 1999	accounts	Free Download (1 page)

Air Fayre Limited LONDON

Air Fayre Limited Address / Contact

Company Information / Profile

Company staff

Alison W.

Stephen Y.

Peter F.

Peter F.

Nicholas S.

Nicholas S.

Crispin Q.

John C.

Lyddon S.

Maurice O.

Paul M.

Paul S.

Maurice O.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

Company search

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