General information

Name:

Air 1 Ltd

Office Address:

The Old Star Church Street HP27 9AA Princes Risborough

Number: 03472670

Incorporation date: 1997-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Air 1 Limited,registered as Private Limited Company, that is based in The Old Star, Church Street, Princes Risborough. The company's zip code is HP27 9AA. This business exists since Thu, 27th Nov 1997. Its reg. no. is 03472670. Despite the fact, that lately it's been known as Air 1 Limited, it previously was known under a different name. The firm was known under the name Firstair International until Tue, 20th Jan 1998, at which point the company name was replaced by Firstair Worldwide Logistics. The last change occurred on Thu, 8th Dec 2005. This business's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022-11-30 is the last time the accounts were reported.

Concerning this specific limited company, the full extent of director's assignments have so far been fulfilled by Marc C. who was selected to lead the company nineteen years ago. Since Thu, 27th Nov 1997 Ian B., had been supervising the limited company till the resignation in March 2005. In order to provide support to the directors, this particular limited company has been using the skills of Nicola K. as a secretary since the appointment on Thu, 27th Nov 1997.

  • Previous company's names
  • Air 1 Limited 2005-12-08
  • Firstair Worldwide Logistics Limited 1998-01-20
  • Firstair International Limited 1997-11-27

Financial data based on annual reports

Company staff

Marc C.

Role: Director

Appointed: 31 March 2005

Latest update: 16 April 2024

Nicola K.

Role: Secretary

Appointed: 27 November 1997

Latest update: 16 April 2024

People with significant control

Marc C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Marc C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 22 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to November 30, 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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