General information

Name:

Businessair Limited

Office Address:

6 Stewart Tadworth Park KT20 5TU Tadworth

Number: 04958531

Incorporation date: 2003-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 6 Stewart, Tadworth KT20 5TU Businessair Ltd is classified as a Private Limited Company with 04958531 Companies House Reg No. It was launched on November 10, 2003. The firm has been on the market under three previous names. The company's initial registered name, Maritime Security International, was switched on December 9, 2003 to Maritime Security International (msi). The current name, in use since 2006, is Businessair Ltd. This enterprise's principal business activity number is 51102 and has the NACE code: Non-scheduled passenger air transport. 2022/11/30 is the last time when account status updates were reported.

Michael M. is this specific enterprise's solitary director, that was formally appointed in 2004 in November. This firm had been supervised by Geoffrey G. until 20 years ago. Moreover, the managing director's duties are often supported by a secretary - Sheila M., who was officially appointed by the firm 20 years ago.

  • Previous company's names
  • Businessair Ltd 2006-11-01
  • Maritime Security International (msi) Ltd. 2003-12-09
  • Maritime Security International Limited 2003-11-10

Financial data based on annual reports

Company staff

Sheila M.

Role: Secretary

Appointed: 26 November 2004

Latest update: 27 February 2024

Michael M.

Role: Director

Appointed: 25 November 2004

Latest update: 27 February 2024

People with significant control

Executives who have control over the firm are as follows: Michael M. owns 1/2 or less of company shares. Sheila M. owns 1/2 or less of company shares.

Michael M.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Sheila M.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 1 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 1 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 1 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 December 2015
Annual Accounts 10 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 10 December 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 1 December 2017
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
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Thursday 30th November 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
20
Company Age

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