General information

Name:

Air Options Ltd

Office Address:

Eldo House Kempson Way IP32 7AR Bury St Edmunds

Number: 03499671

Incorporation date: 1998-01-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Air Options is a firm registered at IP32 7AR Bury St Edmunds at Eldo House. This firm was established in 1998 and is established as reg. no. 03499671. This firm has existed on the English market for twenty six years now and the current status is active. This business's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. 30th September 2022 is the last time the company accounts were reported.

Council Redbridge can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 4,892 pounds of revenue.

In this specific company, a number of director's tasks have been met by Justin R., Mathew P., Julie L. and John L.. Within the group of these four managers, John L. has been with the company for the longest period of time, having been a part of company's Management Board since 1998. To help the directors in their tasks, this particular company has been utilizing the skills of Julie L. as a secretary since the appointment on 2002-01-21.

Financial data based on annual reports

Company staff

Justin R.

Role: Director

Appointed: 19 January 2024

Latest update: 1 April 2024

Mathew P.

Role: Director

Appointed: 01 March 2004

Latest update: 1 April 2024

Julie L.

Role: Secretary

Appointed: 21 January 2002

Latest update: 1 April 2024

Julie L.

Role: Director

Appointed: 19 June 2000

Latest update: 1 April 2024

John L.

Role: Director

Appointed: 27 January 1998

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Tekniikka Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury St Edmunds at Kempson Way, Suffolk Business Park, IP32 7AR, Suffolk and was registered as a PSC under the reg no 08479154.

Tekniikka Limited
Address: Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 08479154
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Redbridge 1 £ 4 892.00
2011-04-05 60145033 £ 4 892.00 Capital, Balance Sheet And Control / Capital - Contract Payments

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
Company Age

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