CAPITAL AIR SERVICES LIMITED
KIDLINGTON OXFORD AIR SERVICES LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1RA

Company number 02980781
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address C/O OXFORD AIR SERVICES, OXFORD AIRPORT, KIDLINGTON, OXON., OX5 1RA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 85 . The most likely internet sites of CAPITAL AIR SERVICES LIMITED are www.capitalairservices.co.uk, and www.capital-air-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Capital Air Services Limited is a Private Limited Company. The company registration number is 02980781. Capital Air Services Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Capital Air Services Limited is C O Oxford Air Services Oxford Airport Kidlington Oxon Ox5 1ra. . HAMPTON, Melanie Caroline Alexandra is a Secretary of the company. HAMPTON, Charles Michael Fawcett is a Director of the company. Secretary CAREY, Antoinette Marie has been resigned. Secretary HAMPTON, Madelaine Patricia has been resigned. Director CAREY, Antoinette Marie has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HAMPTON, Melanie Caroline Alexandra
Appointed Date: 26 June 2007
Director
HAMPTON, Charles Michael Fawcett
Appointed Date: 19 October 1994
75 years old

Resigned Directors

Secretary
CAREY, Antoinette Marie
Resigned: 26 June 2007
Appointed Date: 19 November 1999
Secretary
HAMPTON, Madelaine Patricia
Resigned: 19 November 1999
Appointed Date: 19 October 1994
Director
CAREY, Antoinette Marie
Resigned: 26 June 2007
Appointed Date: 02 January 1998
76 years old

Persons With Significant Control

Mr Charles Michael Fawcett Hampton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Joan Alexina Hampton
Notified on: 6 April 2016
108 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL AIR SERVICES LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 85
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 85
...
... and 58 more events
28 Jan 1997
Return made up to 19/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 1996
Full accounts made up to 31 December 1995
21 Feb 1996
Return made up to 19/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 1995
Accounting reference date notified as 31/12
19 Oct 1994
Incorporation

CAPITAL AIR SERVICES LIMITED Charges

16 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2008
Assignment of aircraft lease agreement
Delivered: 12 July 2008
Status: Satisfied on 20 September 2011
Persons entitled: Ian Wace
Description: Right title and interest in and to the benefit of all…
12 February 2008
First priority helicoper mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Granard Aviation LLP (Beneficiary)
Description: The helicopert being the airframe, the eurocopter EC135 T2I…

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