Modern Air (u.k.) Limited in Royston HERTS

Modern Air (u.k.) Limited HERTS

Founded in 1988, Modern Air (u.k.), classified under reg no. 02316401 is an active company. Currently registered at Fowlmere Aerodrome SG8 7SJ, Herts the company has been in the business for thirty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Adrian W., appointed on 31 October 2020. There are currently no secretaries appointed. At present 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.

Modern Air (u.k.) Limited Address / Contact

Office Address	Fowlmere Aerodrome
Office Address2	Royston
Town	Herts
Post code	SG8 7SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02316401
Date of Incorporation	Fri, 11th Nov 1988
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Adrian W.

Position: Director

Appointed: 31 October 2020

Derick G.

Position: Director

Resigned: 07 April 2017

Andrew W.

Position: Director

Appointed: 07 April 2017

Resigned: 14 August 2017

Waked J.

Position: Director

Appointed: 07 April 2017

Resigned: 31 October 2020

Sandra J.

Position: Director

Appointed: 24 March 2017

Resigned: 31 October 2020

Julia G.

Position: Secretary

Appointed: 22 January 2008

Resigned: 07 April 2017

Anna M.

Position: Secretary

Appointed: 17 April 1992

Resigned: 22 January 2008

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Adastral Flying Displays Limited from Cambridge, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Eurowings Aviation Limited that put Cambridge, England as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.

Adastral Flying Displays Limited

16 Apley Way, Lower Cambourne, Cambridge, CB23 6DF, England

Legal authority	Uk Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05802869
Notified on	31 October 2020
Nature of control:	75,01-100% shares

Eurowings Aviation Limited

Mulberry House Wimpole Road, Great Eversden, Cambridge, CB23 1HR, England

Legal authority	Companies Act 1985 And 1989
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	4038129
Notified on	6 April 2017
Ceased on	31 October 2020
Nature of control:	75,01-100% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-30	2017-01-30	2017-01-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets					108 010	40 786	121 790	132 098	309 517	313 540
Net Assets Liabilities	-834	-834	-834	-834	250 083	189 527	255 268	49 729	-147 390	-268 582

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					7 031	6 569	8 764	6 831	6 831	6 831
Average Number Employees During Period						2	2	2	2	2
Creditors	834	834	834	834	198 091	176 701	126 145	194 500	420 398	410 928
Fixed Assets					339 187	323 399	258 462	245 022	304 174	277 698
Net Current Assets Liabilities	-834	-834	-834	-834	-82 073	-127 303	5 570	6 038	-24 335	-97 388
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					8 008	8 612	9 925	1 106
Total Assets Less Current Liabilities	-834	-834	-834	-834	257 114	196 096	264 032	251 060	279 839	180 310

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 24th, May 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, June 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, September 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 30th, November 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2018 to March 31, 2017 filed on: 31st, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 31st, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2017 filed on: 30th, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2016 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 22nd, February 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 14th, February 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 27th, February 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 8th, February 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 10th, February 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 18th, February 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 11th, November 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 23rd, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 23rd, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 11th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 11th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 30th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 30th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 15th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 15th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 19th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 19th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 25th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 25th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 18th, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 18th, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 19th, February 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 19th, February 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 11th, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 11th, March 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1997 filed on: 2nd, July 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1997 filed on: 2nd, July 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1996 filed on: 29th, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1996 filed on: 29th, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1995 filed on: 3rd, April 1995	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to January 31, 1995 filed on: 3rd, April 1995	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to January 31, 1994 filed on: 7th, July 1994	accounts
AA	Dormant company accounts made up to January 31, 1994 filed on: 7th, July 1994	accounts	Free Download
AA	Full accounts data made up to January 31, 1993 filed on: 6th, June 1993	accounts
AA	Full accounts data made up to January 31, 1993 filed on: 6th, June 1993	accounts	Free Download
AA	Accounts for a small company made up to January 31, 1992 filed on: 13th, July 1992	accounts	Free Download
AA	Accounts for a small company made up to January 31, 1992 filed on: 13th, July 1992	accounts
AA	Accounts for a small company made up to January 31, 1991 filed on: 1st, August 1991	accounts	Free Download
AA	Accounts for a small company made up to January 31, 1991 filed on: 1st, August 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 4th, June 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 4th, June 1990	accounts	Free Download
AA	Accounts for a small company made up to January 31, 1990 filed on: 21st, May 1990	accounts
AA	Accounts for a small company made up to January 31, 1990 filed on: 21st, May 1990	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, January 1989	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, January 1989	accounts

Modern Air (u.k.) Limited HERTS

Modern Air (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Adrian W.

Derick G.

Andrew W.

Waked J.

Sandra J.

Julia G.

Anna M.

People with significant control

Annual reports financial information

Company filings

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