Leger Air Holidays Limited in Canklow Meadows ROTHERHAM - S60 2XR

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Leger Air Holidays Limited ROTHERHAM

Leger Air Holidays started in year 1994 as Private Limited Company with registration number 02993529. The Leger Air Holidays company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Rotherham at Sunway House. Postal code: S60 2XR. Since Thursday 15th December 1994 Leger Air Holidays Limited is no longer carrying the name Archchoice.

Currently there are 5 directors in the the company, namely Liam R., Christopher P. and Andrew O. and others. In addition one secretary - Andrew O. - is with the firm. 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.

Leger Air Holidays Limited Address / Contact

Office Address	Sunway House
Office Address2	Canklow Meadows
Town	Rotherham
Post code	S60 2XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02993529
Date of Incorporation	Wed, 23rd Nov 1994
Industry	Tour operator activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Liam R.

Position: Director

Appointed: 31 December 2018

Christopher P.

Position: Director

Appointed: 31 December 2018

Andrew O.

Position: Director

Appointed: 24 January 2017

Kathleen H.

Position: Director

Appointed: 13 November 2015

Andrew O.

Position: Secretary

Appointed: 13 November 2015

Ian H.

Position: Director

Appointed: 24 November 1994

Owen M.

Position: Director

Appointed: 08 May 2006

Resigned: 09 February 2007

Paul M.

Position: Director

Appointed: 17 December 2002

Resigned: 31 December 2018

Huw W.

Position: Director

Appointed: 17 December 2002

Resigned: 13 November 2015

Philip N.

Position: Director

Appointed: 17 December 2002

Resigned: 31 July 2004

Nicholas N.

Position: Secretary

Appointed: 17 December 2002

Resigned: 13 November 2015

Peter R.

Position: Director

Appointed: 17 December 2002

Resigned: 29 August 2008

Thomas Cook Group Management Services Limited

Position: Corporate Director

Appointed: 02 June 2000

Resigned: 17 December 2002

Matthew C.

Position: Director

Appointed: 29 March 2000

Resigned: 17 December 2002

Gregory M.

Position: Secretary

Appointed: 29 March 2000

Resigned: 17 December 2002

Nicholas N.

Position: Director

Appointed: 15 April 1996

Resigned: 13 November 2015

Ian H.

Position: Secretary

Appointed: 24 November 1994

Resigned: 29 March 2000

Bryn S.

Position: Director

Appointed: 24 November 1994

Resigned: 21 February 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1994

Resigned: 24 November 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 November 1994

Resigned: 24 November 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Leger Shearings Group Limited from Rotherham, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Leger Shearings Group Limited

Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S60 2XR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02115045
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Archchoice	December 15, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, June 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2015 filed on: 8th, December 2015	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Tuesday 8th December 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd November 2014 filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd November 2013 filed on: 27th, November 2013	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Wednesday 27th November 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd November 2012 filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd November 2011 filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd November 2010 filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd November 2009 filed on: 25th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, March 2009	accounts	Free Download (13 pages)
363a	Period up to Friday 5th December 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 18th, March 2008	accounts	Free Download (13 pages)
363a	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (13 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (13 pages)
363s	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 15th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 15th, July 2005	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 1st December 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 1st December 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 15th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 15th, April 2004	accounts	Free Download (11 pages)
363s	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 23rd, December 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 23rd, December 2002	accounts	Free Download (11 pages)
363a	Period up to Monday 2nd December 2002 - Annual return with full member list filed on: 2nd, December 2002	annual return	Free Download (6 pages)
363a	Period up to Monday 2nd December 2002 - Annual return with full member list filed on: 2nd, December 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 14th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 14th, January 2002	accounts	Free Download (11 pages)
363s	Period up to Friday 16th November 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 16th November 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 19th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 19th, April 2001	accounts	Free Download (11 pages)
363s	Period up to Friday 24th November 2000 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 24th November 2000 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 4th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 4th, May 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 9th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 9th, February 2000	accounts	Free Download (10 pages)
363s	Period up to Thursday 2nd December 1999 - Annual return with full member list filed on: 2nd, December 1999	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd December 1999 - Annual return with full member list filed on: 2nd, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 2nd December 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 12th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 12th, January 1999	accounts	Free Download (10 pages)
363s	Period up to Tuesday 1st December 1998 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 1st December 1998 (Director's particulars changed)	annual return
363s	Period up to Tuesday 1st December 1998 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 1st December 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st October 1997 filed on: 23rd, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 23rd, January 1998	accounts	Free Download (10 pages)
363s	Period up to Monday 15th December 1997 - Annual return with full member list filed on: 15th, December 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 15th December 1997 - Annual return with full member list filed on: 15th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 14th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 14th, April 1997	accounts	Free Download (9 pages)
363s	Period up to Wednesday 27th November 1996 - Annual return with full member list filed on: 27th, November 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 27th November 1996 - Annual return with full member list filed on: 27th, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1995 filed on: 1st, March 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1995 filed on: 1st, March 1996	accounts	Free Download (6 pages)
363s	Period up to Thursday 30th November 1995 - Annual return with full member list filed on: 30th, November 1995	annual return	Free Download (4 pages)
363s	Period up to Thursday 30th November 1995 - Annual return with full member list filed on: 30th, November 1995	annual return	Free Download (4 pages)
224	Accounting reference date notified as 31/10 filed on: 27th, June 1995	accounts
224	Accounting reference date notified as 31/10 filed on: 27th, June 1995	accounts	Free Download

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