Chiltern Air Management Limited OXON


Founded in 2005, Chiltern Air Management, classified under reg no. 05405057 is an active company. Currently registered at 73 Southern Road OX9 2ED, Oxon the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Steven K. and Gail K.. In addition one secretary - Steven K. - is with the firm. As of 24 April 2024, there was 1 ex director - Peter H.. There were no ex secretaries.

Chiltern Air Management Limited Address / Contact

Office Address 73 Southern Road
Office Address2 Thame
Town Oxon
Post code OX9 2ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 05405057
Date of Incorporation Tue, 29th Mar 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Steven K.

Position: Director

Appointed: 17 June 2005

Steven K.

Position: Secretary

Appointed: 29 March 2005

Gail K.

Position: Director

Appointed: 29 March 2005

Peter H.

Position: Director

Appointed: 28 February 2021

Resigned: 30 September 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Steven K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gail K. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven K.

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

Gail K.

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 21st, February 2024
Free Download (2 pages)

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