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EXECUTAIR LIMITED

Learn more about EXECUTAIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CROWSLEY ROAD, SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3JU

EXECUTAIR LIMITED on the map

Company type: Private Limited Company
Company number: 01061586
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.17
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

SLATER WALKER FINANCE LTD
FLOATING CHARGE - Outstanding on 1974.09.13

List of company documents:

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Find out more information about EXECUTAIR LIMITED. Our website makes it possible to view other available documents related to EXECUTAIR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 03/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 03/01/2010
Form type: CH03
Date: 2010.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/05
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/96
Form type: SRES03
Date: 1996.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/91 FROM:, GREENACRES, LAMBRIDGE WOOD ROAD, HENLEY-ON-THAMES, OXON RG9 3BP
Form type: 287
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/03/90
Form type: SRES03
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/90 FROM:, GREENACRES, LAMBRIDGE WOOD ROAD, HENLEY-ON-THAMES, OXFORDSHIRE RG9 3BP
Form type: 287
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.06

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Company directors and board members:

DIANA MARY JONES (current)
Secretary, 1991.12.31
15 CROWSLEY ROAD, SHIPLAKE HENLEY-ON-THAMES , OXFORDSHIRE
RG9 3JU
DIANA MARY JONES (current)
Director, MARKETING EXECUTIVE, 1991.12.31
15 CROWSLEY ROAD, SHIPLAKE HENLEY-ON-THAMES , OXFORDSHIRE
RG9 3JU
WILLIAM QUENTIN JONES (current)
Director, CHARTERED SURVEYOR, 1991.12.31
15 CROWSLEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3JU, OXFORDSHIRE

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Information about the Private Limited Company EXECUTAIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data