Execair Limited in Enterprise House Stansted Airport STANSTED

Execair Limited STANSTED

Founded in 1996, Execair, classified under reg no. 03205078 is an active company. Currently registered at Titan Airways Limited CM24 1RN, Stansted the company has been in the business for twenty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Gene W., appointed on 29 May 1996. In addition, a secretary was appointed - Stefan P., appointed on 29 November 2010. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Execair Limited Address / Contact

Office Address	Titan Airways Limited
Office Address2	Enterprise House Stansted Airport
Town	Stansted
Post code	CM24 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03205078
Date of Incorporation	Wed, 29th May 1996
Industry	Dormant Company
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Stefan P.

Position: Secretary

Appointed: 29 November 2010

Gene W.

Position: Director

Appointed: 29 May 1996

Robin P.

Position: Director

Appointed: 29 November 2010

Resigned: 28 February 2014

Darren M.

Position: Director

Appointed: 01 August 2006

Resigned: 29 November 2010

Darren M.

Position: Secretary

Appointed: 01 August 2006

Resigned: 29 November 2010

John M.

Position: Secretary

Appointed: 28 April 2004

Resigned: 01 August 2006

Simon P.

Position: Secretary

Appointed: 16 August 1999

Resigned: 28 April 2004

Seona R.

Position: Director

Appointed: 02 July 1998

Resigned: 31 March 2002

Simon P.

Position: Director

Appointed: 02 July 1998

Resigned: 28 April 2004

David R.

Position: Director

Appointed: 02 July 1998

Resigned: 31 March 2002

Brian D.

Position: Director

Appointed: 29 May 1996

Resigned: 02 July 1998

Brian D.

Position: Secretary

Appointed: 29 May 1996

Resigned: 16 August 1999

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 May 1996

Resigned: 29 May 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 1996

Resigned: 29 May 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Hagondale Limited from Stansted, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gene W. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Hagondale Limited

Enterprise House Bassingbourn Road, London Stansted Airport, Stansted, CM24 1RN, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	02670425
Notified on	30 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gene W.

Notified on	6 April 2016
Ceased on	30 May 2023
Nature of control:	75,01-100% shares significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 2nd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 2nd, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 11th, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 13th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 11th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 31st, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 29th May 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 29th May 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 20th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 24th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 29th May 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 16th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 29th May 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 29th May 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 9th July 2009 filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th August 2008 filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 25th January 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 25th January 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 14th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 14th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 2nd July 2005 filed on: 2nd, July 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/05	annual return
363s	Annual return made up to Saturday 2nd July 2005 filed on: 2nd, July 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/05	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 11th August 2004 filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th August 2004 filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 11th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 11th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 5th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 5th, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 29th June 2002 filed on: 29th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 29th June 2002 filed on: 29th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 25th July 2001 filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th July 2001 filed on: 25th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 30th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 30th, October 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 13th June 2000 filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th June 2000 filed on: 13th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 6th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 6th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 10th June 1999 filed on: 10th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 10th June 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 10th June 1999 filed on: 10th, June 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 12th, August 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 12th, August 1998	accounts	Free Download (3 pages)
363b	Annual return made up to Monday 3rd August 1998 with full list of members filed on: 3rd, August 1998	annual return	Free Download (4 pages)
363b	Annual return made up to Monday 3rd August 1998 with full list of members filed on: 3rd, August 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 18th, November 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 18th, November 1997	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 14th July 1997 filed on: 14th, July 1997	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 14th July 1997 filed on: 14th, July 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 10th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 10th, March 1997	accounts	Free Download (1 page)

Execair Limited STANSTED

Execair Limited Address / Contact

Company Information / Profile

Company staff

Stefan P.

Gene W.

Robin P.

Darren M.

Darren M.

John M.

Simon P.

Seona R.

Simon P.

David R.

Brian D.

Brian D.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company filings

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