Bridgeway Air Chartering Limited in Heyes Lane ALDERLEY EDGE

Bridgeway Air Chartering Limited ALDERLEY EDGE

Bridgeway Air Chartering started in year 1996 as Private Limited Company with registration number 03193351. The Bridgeway Air Chartering company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Alderley Edge at Emerson House. Postal code: SK9 7LF.

At the moment there are 3 directors in the the firm, namely Mark J., Anthony J. and Peter J.. In addition one secretary - Varun M. - 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.

Bridgeway Air Chartering Limited Address / Contact

Office Address	Emerson House
Office Address2	Heyes Lane
Town	Alderley Edge
Post code	SK9 7LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03193351
Date of Incorporation	Wed, 1st May 1996
Industry	Non-trading company
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Varun M.

Position: Secretary

Appointed: 26 July 2018

Mark J.

Position: Director

Appointed: 11 December 2002

Anthony J.

Position: Director

Appointed: 01 May 1996

Peter J.

Position: Director

Appointed: 01 May 1996

Anne W.

Position: Secretary

Appointed: 20 May 2004

Resigned: 26 July 2018

Gordon B.

Position: Secretary

Appointed: 25 May 2001

Resigned: 20 May 2004

James N.

Position: Secretary

Appointed: 01 May 1996

Resigned: 25 May 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1996

Resigned: 01 May 1996

Martin S.

Position: Director

Appointed: 01 May 1996

Resigned: 28 March 2003

Jack S.

Position: Director

Appointed: 01 May 1996

Resigned: 29 November 1996

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 01 May 1996

Resigned: 01 May 1996

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Holidays Select Limited from Alderley Edge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holidays Select Limited

Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England

Legal authority	Companies House 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Uk
Registration number	1088420
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 27th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 27th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 18th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 10th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 2nd, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 18th, November 2019	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 4th, January 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 4th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th December 2015 with full list of members filed on: 25th, January 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 28th December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 6th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th December 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd January 2014: 100000.00 GBP	capital
AA	Full accounts for the period ending 30th April 2013 filed on: 25th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th December 2012 with full list of members filed on: 6th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 9th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th December 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 10th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th December 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 1st, November 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th December 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 19th, November 2009	accounts	Free Download (10 pages)
363a	Annual return up to 14th January 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 6th, November 2008	accounts	Free Download (11 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 1st, December 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 1st, December 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 27th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 27th, January 2007	accounts	Free Download (11 pages)
363a	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 15th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 15th, February 2006	accounts	Free Download (10 pages)
363a	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (2 pages)
363s	Annual return up to 26th January 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 26th January 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 17th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 17th, November 2004	accounts	Free Download (10 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (7 pages)
363(288)	25th February 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 30th April 2003 filed on: 16th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 16th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 30th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 30th, January 2003	accounts	Free Download (10 pages)
363s	Annual return up to 13th January 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 13th January 2003 with shareholders record filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 14th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 14th, August 2001	accounts	Free Download (10 pages)
363s	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 22nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 22nd, November 2000	accounts	Free Download (10 pages)
363s	Annual return up to 19th January 2000 with shareholders record filed on: 19th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2000 with shareholders record filed on: 19th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 17th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 17th, January 2000	accounts	Free Download (10 pages)
363s	Annual return up to 28th January 1999 with shareholders record filed on: 28th, January 1999	annual return	Free Download (4 pages)
363(288)	28th January 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 28th January 1999 with shareholders record filed on: 28th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 2nd, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 2nd, July 1998	accounts	Free Download (10 pages)
363s	Annual return up to 4th February 1998 with shareholders record filed on: 4th, February 1998	annual return	Free Download (10 pages)
363(288)	4th February 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 4th February 1998 with shareholders record filed on: 4th, February 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 3rd, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 3rd, November 1997	accounts	Free Download (10 pages)
363s	Annual return up to 7th May 1997 with shareholders record filed on: 7th, May 1997	annual return	Free Download (10 pages)
363s	Annual return up to 7th May 1997 with shareholders record filed on: 7th, May 1997	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/97 to 30/04/97 filed on: 17th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 30/04/97 filed on: 17th, May 1996	accounts	Free Download (1 page)

Bridgeway Air Chartering Limited ALDERLEY EDGE

Bridgeway Air Chartering Limited Address / Contact

Company Information / Profile

Company staff

Varun M.

Mark J.

Anthony J.

Peter J.

Anne W.

Gordon B.

James N.

Same-Day Company Services Limited

Martin S.

Jack S.

Wildman & Battell Limited

People with significant control

Company filings

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