Pan Air Limited in Sacombe WARE

Pan Air Limited WARE

Pan Air started in year 1988 as Private Limited Company with registration number 02309442. The Pan Air company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Ware at Paddock Hill House Sacombe Green. Postal code: SG12 0JH.

There is a single director in the firm at the moment - Susan R., appointed on 17 November 2022. In addition, a secretary was appointed - Susan R., appointed on 31 October 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan N. who worked with the the firm until 31 October 2005.

Pan Air Limited Address / Contact

Office Address	Paddock Hill House Sacombe Green
Office Address2	Sacombe
Town	Ware
Post code	SG12 0JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02309442
Date of Incorporation	Wed, 26th Oct 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Susan R.

Position: Director

Appointed: 17 November 2022

Susan R.

Position: Secretary

Appointed: 31 October 2005

Paul N.

Position: Director

Resigned: 06 May 2022

Susan N.

Position: Secretary

Appointed: 07 February 1992

Resigned: 31 October 2005

Adrian N.

Position: Director

Appointed: 07 February 1992

Resigned: 06 March 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Paul N. The abovementioned PSC and has 75,01-100% shares.

Paul N.

Notified on	6 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 5th, May 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 5th, May 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 4th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2016 filed on: 14th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 17th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (3 pages)
363s	Annual return up to 3rd March 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (7 pages)
363(288)	21st February 2006 Annual return (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
363s	Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to 3rd March 2003 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 7th, July 2001	accounts	Free Download (4 pages)
363s	Annual return up to 26th April 2001 with shareholders record filed on: 26th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (4 pages)
363s	Annual return up to 26th April 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 9th, July 1999	accounts	Free Download (5 pages)
363s	Annual return up to 19th April 1999 with shareholders record filed on: 19th, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to 8th May 1998 with shareholders record filed on: 8th, May 1998	annual return
363s	Annual return up to 12th May 1997 with shareholders record filed on: 12th, May 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 12th, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to 13th May 1996 with shareholders record filed on: 13th, May 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 13th, May 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 10th, April 1995	accounts	Free Download (5 pages)
363s	Annual return up to 6th March 1995 with shareholders record filed on: 6th, March 1995	annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 21st, September 1994	accounts
363s	Annual return up to 3rd March 1994 with shareholders record filed on: 3rd, March 1994	annual return
363s	Annual return up to 12th March 1993 with shareholders record filed on: 12th, March 1993	annual return
AA	Small-sized company accounts made up to 31st December 1992 filed on: 12th, March 1993	accounts
363s	Annual return up to 4th March 1992 with shareholders record filed on: 4th, March 1992	annual return
AA	Small-sized company accounts made up to 31st December 1991 filed on: 4th, March 1992	accounts
AA	Small-sized company accounts made up to 31st December 1990 filed on: 18th, April 1991	accounts
363a	Annual return up to 3rd April 1991 with shareholders record filed on: 3rd, April 1991	annual return
363	Return made up to 07/02/90; full list of members filed on: 3rd, May 1990	annual return
AA	Small-sized company accounts made up to 31st December 1989 filed on: 3rd, April 1990	accounts
AA	Small-sized company accounts made up to 31st December 1988 filed on: 11th, April 1989	accounts
363	Return made up to 10/02/89; full list of members filed on: 11th, April 1989	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, December 1988	accounts

Pan Air Limited WARE

Pan Air Limited Address / Contact

Company Information / Profile

Company staff

Susan R.

Susan R.

Paul N.

Susan N.

Adrian N.

People with significant control

Company filings

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