General information

Name:

Execair Ltd

Office Address:

Titan Airways Limited Enterprise House Stansted Airport CM24 1RN Stansted

Number: 03205078

Incorporation date: 1996-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Execair is a firm situated at CM24 1RN Stansted at Titan Airways Limited. This business has been operating since 1996 and is established under reg. no. 03205078. This business has been actively competing on the UK market for twenty eight years now and company official status is active. The firm's declared SIC number is 99999 : Dormant Company. Fri, 31st Mar 2023 is the last time the company accounts were filed.

Gene W. is this specific enterprise's single managing director, that was appointed in 1996. Since 2010 Robin P., had been responsible for a variety of tasks within the limited company up until the resignation 10 years ago. Additionally a different director, namely Darren M. quit on 2010-11-29. Moreover, the director's assignments are often assisted with by a secretary - Stefan P., who was officially appointed by the limited company on 2010-11-29.

Company staff

Stefan P.

Role: Secretary

Appointed: 29 November 2010

Latest update: 9 April 2024

Gene W.

Role: Director

Appointed: 29 May 1996

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Hagondale Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stansted at Bassingbourn Road, London Stansted Airport, CM24 1RN and was registered as a PSC under the registration number 02670425.

Hagondale Limited
Address: Enterprise House Bassingbourn Road, London Stansted Airport, Stansted, CM24 1RN, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 02670425
Notified on 30 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gene W.
Notified on 6 April 2016
Ceased on 30 May 2023
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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