Modern Air (u.k.) Limited

General information

Name:

Modern Air (u.k.) Ltd

Office Address:

Fowlmere Aerodrome Royston SG8 7SJ Herts

Number: 02316401

Incorporation date: 1988-11-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modern Air (u.k.) came into being in 1988 as a company enlisted under no 02316401, located at SG8 7SJ Herts at Fowlmere Aerodrome. The firm has been in business for thirty six years and its official state is active. The firm's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. The company's latest accounts detail the period up to March 31, 2022 and the most current annual confirmation statement was released on April 17, 2023.

The company has a single managing director at the current moment leading this specific firm, specifically Adrian W. who's been executing the director's assignments for thirty six years. That firm had been presided over by Derick G. until 2017. As a follow-up another director, namely Andrew W. quit 7 years ago.

The companies that control this firm are: Adastral Flying Displays Limited owns over 3/4 of company shares. This business can be reached in Cambridge at Apley Way, Lower Cambourne, CB23 6DF and was registered as a PSC under the registration number 05802869.

Financial data based on annual reports

Company staff

Adrian W.

Role: Director

Appointed: 31 October 2020

Latest update: 2 January 2024

People with significant control

Adastral Flying Displays Limited
Address: 16 Apley Way, Lower Cambourne, Cambridge, CB23 6DF, England
Legal authority Uk Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05802869
Notified on 31 October 2020
Nature of control:
over 3/4 of shares
Eurowings Aviation Limited
Address: Mulberry House Wimpole Road, Great Eversden, Cambridge, CB23 1HR, England
Legal authority Companies Act 1985 And 1989
Legal form Company
Country registered England
Place registered Companies House
Registration number 4038129
Notified on 6 April 2017
Ceased on 31 October 2020
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
35
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