Ryanair Uk Limited STANSTED


Founded in 1985, Ryanair Uk, classified under reg no. 01917579 is an active company. Currently registered at Enterprise House, 2nd Floor, Bassingbourn Road CM24 1QW, Stansted the company has been in the business for 39 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1995-11-01 Ryanair Uk Limited is no longer carrying the name Ryan Air Uk.

The company has 2 directors, namely Richard M., Neil S.. Of them, Neil S. has been with the company the longest, being appointed on 31 December 2014 and Richard M. has been with the company for the least time - from 15 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Glenvil S. who worked with the the company until 30 June 2015.

Ryanair Uk Limited Address / Contact

Office Address Enterprise House, 2nd Floor, Bassingbourn Road
Office Address2 London Stansted Airport
Town Stansted
Post code CM24 1QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01917579
Date of Incorporation Thu, 30th May 1985
Industry Dormant Company
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Richard M.

Position: Director

Appointed: 15 June 2023

Neil S.

Position: Director

Appointed: 31 December 2014

Neal M.

Position: Director

Appointed: 19 November 2019

Resigned: 15 June 2023

Diarmuid O.

Position: Director

Appointed: 08 January 2018

Resigned: 10 April 2020

Peter B.

Position: Director

Appointed: 01 December 2017

Resigned: 11 September 2019

Howard M.

Position: Director

Appointed: 24 July 1998

Resigned: 31 December 2014

Michael C.

Position: Director

Appointed: 24 July 1998

Resigned: 31 October 2013

Glenvil S.

Position: Secretary

Appointed: 05 October 1991

Resigned: 30 June 2015

Eugene O.

Position: Director

Appointed: 05 October 1991

Resigned: 09 November 1994

Cathal R.

Position: Director

Appointed: 05 October 1991

Resigned: 24 July 1998

Declan R.

Position: Director

Appointed: 05 October 1991

Resigned: 24 July 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Ryanair Holdings Plc from Swords, Ireland. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ryanair Dac that entered Swords, Ireland as the official address. This PSC has a legal form of "a designated activity company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ryanair Holdings Plc

Ryanair Dublin Office Airside Business Park, Swords, Dublin, Ireland

Legal authority Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 249885
Notified on 26 July 2021
Nature of control: 75,01-100% shares

Ryanair Dac

Airside Business Park Swords, Dublin, Ireland Ryanair Dublin Office, Airside Business Park, Swords, Dublin, Ireland

Legal authority Companies Act 2014
Legal form Designated Activity Company
Country registered Ireland
Place registered Ireland
Registration number 104547
Notified on 6 April 2016
Ceased on 26 July 2021
Nature of control: 75,01-100% shares

Company previous names

Ryan Air Uk November 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth50 00050 00050 000 
Balance Sheet
Net Assets Liabilities  50 00050 000
Net Assets Liabilities Including Pension Asset Liability50 00050 00050 000 
Reserves/Capital
Shareholder Funds50 00050 00050 000 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 00050 000
Total Assets Less Current Liabilities  50 00050 000
Number Shares Allotted 50 00050 000 
Par Value Share 11 
Share Capital Allotted Called Up Paid50 00050 00050 000 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 9th, December 2023
Free Download (23 pages)

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