Air Fleet Management Limited in 54 Park Lane East REIGATE

Air Fleet Management Limited REIGATE

Air Fleet Management started in year 2005 as Private Limited Company with registration number 05562446. The Air Fleet Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Reigate at 1 Priory Oaks. Postal code: RH2 8HR. Since 5th May 2020 Air Fleet Management Limited is no longer carrying the name Air Fleet Management & Leasing.

At the moment there are 2 directors in the the firm, namely Laima M. and Gary P.. In addition one secretary - Gary P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John P. who worked with the the firm until 20 October 2010.

Air Fleet Management Limited Address / Contact

Office Address	1 Priory Oaks
Office Address2	54 Park Lane East
Town	Reigate
Post code	RH2 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05562446
Date of Incorporation	Tue, 13th Sep 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Laima M.

Position: Director

Appointed: 30 September 2021

Gary P.

Position: Secretary

Appointed: 20 October 2010

Gary P.

Position: Director

Appointed: 13 September 2005

Jonathan P.

Position: Director

Appointed: 01 January 2016

Resigned: 23 March 2020

Jonathan P.

Position: Director

Appointed: 25 June 2012

Resigned: 20 May 2013

Eric S.

Position: Director

Appointed: 25 June 2012

Resigned: 20 May 2013

Colin B.

Position: Director

Appointed: 20 October 2010

Resigned: 20 May 2013

John P.

Position: Secretary

Appointed: 13 September 2005

Resigned: 20 October 2010

John P.

Position: Director

Appointed: 13 September 2005

Resigned: 21 December 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 September 2005

Resigned: 13 September 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2005

Resigned: 13 September 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Gary P. The abovementioned PSC and has 75,01-100% shares.

Gary P.

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

Company previous names

Air Fleet Management & Leasing	May 5, 2020
Air Service Management	February 12, 2016
Hever House Management Services	February 27, 2014
Air Fleet Management	May 31, 2013

Annual reports financial information

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

Balance Sheet
Current Assets	5 802	4 566	94
Net Assets Liabilities	-136 360	143 289	124 560

Other
Description Principal Activities		70 229
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 150	1 440
Average Number Employees During Period	1	1	1
Creditors	149 012	155 932	132 654
Fixed Assets	8 000	8 000	8 000
Net Current Assets Liabilities	-143 210	149 849	132 560
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 517
Total Assets Less Current Liabilities	-135 210	141 849	124 560

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from Interavia Offices Farnborough Airport Farnborough Hampshire GU14 6XA England on 28th February 2023 to 1 Priory Oaks 54 Park Lane East Reigate Surrey RH2 8HR filed on: 28th, February 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AD01	Change of registered address from Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA England on 8th September 2020 to Interavia Offices Farnborough Airport Farnborough Hampshire GU14 6XA filed on: 8th, September 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 5th May 2020 filed on: 5th, May 2020	resolution	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2016 filed on: 22nd, May 2017	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 29th December 2016 to 31st December 2016 filed on: 20th, December 2016	accounts	Free Download (1 page)
AD01	Change of registered address from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG on 19th December 2016 to Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA filed on: 19th, December 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th December 2015 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th December 2014 filed on: 28th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th February 2015: 8000.00 GBP	capital
AA	Total exemption small company accounts data made up to 29th December 2013 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AD02	Register inspection address changed from Hever House 7 Amberley Court Crawley West Sussex RH11 7XL England at an unknown date filed on: 27th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 27th, February 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from , 7 Amberley Court, County Oak Way, Crawley, West Sussex, RH11 7XL, United Kingdom on 26th February 2014 filed on: 26th, February 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th December 2012 filed on: 11th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 29th December 2011 filed on: 11th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2012 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th December 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2011 filed on: 7th, January 2011	annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 6th, January 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 22nd, October 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th September 2010 filed on: 22nd, October 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, October 2010	address	Free Download (1 page)
AA	Small company accounts made up to 29th December 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from , Golf House Horsham Road, Pease Pottage, Crawley, West Sussex, RH11 9SG, United Kingdom on 26th November 2009 filed on: 26th, November 2009	address	Free Download (1 page)
363a	Annual return drawn up to 14th September 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 29th December 2008 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
287	Registered office changed on 20/10/2008 from, 21 main street, barton under needwood, burton on trent, staffordshire, DE13 8AA filed on: 20th, October 2008	address	Free Download (1 page)
287	Registered office changed on 22/09/2008 from, golf house horsham road, pease pottage, west sussex, RH11 9SG filed on: 22nd, September 2008	address	Free Download (1 page)
287	Registered office changed on 16/09/2008 from, 21 main street, barton under needwood, burton on trent, staffordshire, DE13 8AA filed on: 16th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 16th, September 2008	address	Free Download (1 page)
363a	Annual return drawn up to 16th September 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 16th, September 2008	address	Free Download (1 page)
AA	Accounts for the year ending on 29th December 2007 filed on: 3rd, September 2008	accounts	Free Download (11 pages)
287	Registered office changed on 02/10/07 from: 128 new street, burton upon trent, staffordshire, DE14 3QW filed on: 2nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 128 new street, burton upon trent, staffordshire, DE14 3QW filed on: 2nd, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 19th, September 2007	address	Free Download (1 page)
353	Location of register of members filed on: 19th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to 19th September 2007 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th September 2007 with complete member list filed on: 19th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 29/12/07 filed on: 1st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 1st, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 1st, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 1st, November 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 29/12/07 filed on: 1st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 1st, November 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, October 2006	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 13th September 2005. Value of each share 1 £. filed on: 6th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 13th September 2005. Value of each share 1 £. filed on: 6th, October 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, October 2006	resolution	Free Download (1 page)
363s	Annual return drawn up to 5th October 2006 with complete member list filed on: 5th, October 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 5th October 2006 with complete member list filed on: 5th, October 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, October 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 27/09/06 filed on: 5th, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/09/06 filed on: 5th, October 2006	capital	Free Download (2 pages)
287	Registered office changed on 18/09/06 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 18th, September 2006	address	Free Download (1 page)
287	Registered office changed on 18/09/06 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 18th, September 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, September 2005	incorporation	Free Download (16 pages)

Air Fleet Management Limited REIGATE

Air Fleet Management Limited Address / Contact

Company Information / Profile

Company staff

Laima M.

Gary P.

Gary P.

Jonathan P.

Jonathan P.

Eric S.

Colin B.

John P.

John P.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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