Founded in 2015, Xpedition Air, classified under reg no. 09686417 is an active company. Currently registered at The Stables Grizzlefield House YO7 2ED, Thrsk the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2021/12/07 Xpedition Air Limited is no longer carrying the name Ww Transitional Care.
The firm has 2 directors, namely Martin W., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 14 July 2015 and Martin W. has been with the company for the least time - from 7 December 2021. As of 26 April 2024, there were 3 ex directors - Martin W., Rachel W. and others listed below. There were no ex secretaries.
| Office Address | The Stables Grizzlefield House |
| Office Address2 | Felixkirk Road |
| Town | Thrsk |
| Post code | YO7 2ED |
| Country of origin | United Kingdom |
| Registration Number | 09686417 |
| Date of Incorporation | Tue, 14th Jul 2015 |
| Industry | Renting and leasing of air passenger transport equipment |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 14 July 2015
The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Sandholme Limited from Thirsk, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Wq Property Development and Investment Limited that entered Northallerton, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Martin W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandholme Limited
The Stables Grizzlefield House, Felixkirk Road, Thirsk, North Yorkshire, YO7 2ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10421831 |
| Notified on | 17 February 2023 |
| Nature of control: |
25-50% shares |
Wq Property Development And Investment Limited
Hutton Fields Farm Trenholme Bar, Northallerton, DL6 3LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08337040 |
| Notified on | 17 February 2023 |
| Nature of control: |
50,01-75% shares |
Martin W.
| Notified on | 7 December 2021 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil W.
| Notified on | 30 June 2016 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ww Transitional Care | December 7, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 282 528 | 76 950 | 79 424 | 161 144 |
| Debtors | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 269 009 | 62 229 | 65 787 | 146 723 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | 13 519 | 14 721 | 13 637 | 14 421 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 13 519 | 14 721 | 13 637 | 14 421 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/26 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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