R5 Air Displays Limited

General information

Name:

R5 Air Displays Ltd

Office Address:

2 Tomlinson Close Tattershall LN4 4NH Lincoln

Number: 10700386

Incorporation date: 2017-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This R5 Air Displays Limited business has been on the market for at least 7 years, having launched in 2017. Started with Registered No. 10700386, R5 Air Displays is categorised as a Private Limited Company with office in 2 Tomlinson Close, Lincoln LN4 4NH. The enterprise's SIC code is 93290 which means Other amusement and recreation activities n.e.c.. The most recent accounts cover the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-02-20.

Because of this firm's constant expansion, it was necessary to find additional company leaders: Charles S. and Roger S. who have been supporting each other for 7 years to fulfil their statutory duties for this firm. To support the directors in their duties, this firm has been utilizing the skills of Roger S. as a secretary for the last seven years.

Executives with significant control over the firm are: Charles S. owns 1/2 or less of company shares. Roger S. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Roger S.

Role: Secretary

Appointed: 01 December 2017

Latest update: 17 April 2024

Charles S.

Role: Director

Appointed: 04 October 2017

Latest update: 17 April 2024

Roger S.

Role: Director

Appointed: 22 September 2017

Latest update: 17 April 2024

People with significant control

Charles S.
Notified on 18 February 2020
Nature of control:
1/2 or less of shares
Roger S.
Notified on 1 December 2017
Nature of control:
substantial control or influence
Charles S.
Notified on 18 February 2020
Ceased on 18 February 2020
Nature of control:
1/2 or less of shares
Charles S.
Notified on 1 April 2018
Ceased on 18 February 2020
Nature of control:
1/2 or less of shares
Michael W.
Notified on 30 March 2017
Ceased on 30 November 2017
Nature of control:
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 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-30
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 20th Feb 2024 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
7
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