Secint Air Support Limited

General information

Name:

Secint Air Support Ltd

Office Address:

11 Highdown Road CV31 1XT Leamington Spa

Number: 11795671

Incorporation date: 2019-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Secint Air Support Limited company has been operating in this business for five years, as it's been established in 2019. Registered with number 11795671, Secint Air Support is categorised as a Private Limited Company with office in 11 Highdown Road, Leamington Spa CV31 1XT. This enterprise's SIC and NACE codes are 52230 which stands for Service activities incidental to air transportation. 2021-12-31 is the last time when the accounts were filed.

At the moment, there is only one managing director in the company: Nicholas R. (since 2019-01-29). Since January 2019 Paul A., had performed assigned duties for the following company until the resignation four years ago. As a follow-up another director, namely Alexander Z. resigned on 2020-03-09. Moreover, the managing director's duties are supported by a secretary - John C., who was officially appointed by the following company in February 2021.

Financial data based on annual reports

Company staff

John C.

Role: Secretary

Appointed: 11 February 2021

Latest update: 17 April 2024

Nicholas R.

Role: Director

Appointed: 29 January 2019

Latest update: 17 April 2024

People with significant control

Uac Air Support Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11788966
Notified on 29 January 2019
Ceased on 9 March 2020
Nature of control:
over 1/2 to 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 December 2021
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 29 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 29 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 29 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment terminated on 31st December 2023 (TM01)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
5
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