General information

Name:

Transair (UK) Ltd

Office Address:

Wsm Connect House 133-137 Alexandra Road SW19 7JY Wimbledon

Number: 02121497

Incorporation date: 1987-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Wsm Connect House, Wimbledon SW19 7JY Transair (UK) Limited is categorised as a Private Limited Company issued a 02121497 Companies House Reg No. This firm appeared on Thu, 9th Apr 1987. The firm's declared SIC number is 47910, that means Retail sale via mail order houses or via Internet. Friday 31st March 2023 is the last time when company accounts were reported.

1 transaction have been registered in 2012 with a sum total of £798. In 2010 there was a similar number of transactions (exactly 1) that added up to £611. Cooperation with the Department for Transport council covered the following areas: Training.

According to the data we have, the business was created in April 1987 and has so far been managed by four directors, and out this collection of individuals three (Katherine M., Robert N. and Thomas M.) are still in the management.

Financial data based on annual reports

Company staff

Katherine M.

Role: Director

Appointed: 03 July 2021

Latest update: 9 March 2024

Robert N.

Role: Director

Appointed: 08 September 2014

Latest update: 9 March 2024

Thomas M.

Role: Director

Appointed: 21 May 1991

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Trans Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wimbledon at Connect House, 133-137 Alexandra Road, SW19 7JY, London and was registered as a PSC under the registration number 02801638.

Trans Holdings Limited
Address: Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02801638
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
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 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 1 £ 798.00
2012-03-19 2000025956 £ 798.00 Training
2010 Department for Transport 1 £ 611.23
2010-02-04 2000028623 £ 611.23 Training

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
37
Company Age

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