Company number 05639417
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Satisfaction of charge 056394170002 in full; Satisfaction of charge 056394170003 in full. The most likely internet sites of PHOENIX AIR LIMITED are www.phoenixair.co.uk, and www.phoenix-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Air Limited is a Private Limited Company.
The company registration number is 05639417. Phoenix Air Limited has been working since 29 November 2005.
The present status of the company is Active. The registered address of Phoenix Air Limited is Highland House Mayflower Close Chandler S Ford Eastleigh Hampshire So53 4ar. . LOVERIDGE, Stephen Dalton is a Director of the company. STEWART, Nigel is a Director of the company. Secretary SIMPSON, Ian Michael Brumwell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMPSON, Sarah Louise has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Persons With Significant Control
Mr Nigel Stewart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Dalton Loveridge
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOENIX AIR LIMITED Events
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Aug 2016
Satisfaction of charge 056394170002 in full
22 Aug 2016
Satisfaction of charge 056394170003 in full
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 35 more events
08 Jan 2007
Return made up to 29/11/06; full list of members
10 Apr 2006
Accounting reference date extended from 30/11/06 to 31/12/06
01 Apr 2006
Particulars of mortgage/charge
29 Nov 2005
Secretary resigned
29 Nov 2005
Incorporation
29 September 2015
Charge code 0563 9417 0003
Delivered: 9 October 2015
Status: Satisfied
on 22 August 2016
Persons entitled: Christopher Stephen Phillips
Description: Cessna citation ii (mark: c-goa: serial number: 550-0183…
29 September 2015
Charge code 0563 9417 0002
Delivered: 9 October 2015
Status: Satisfied
on 22 August 2016
Persons entitled: Christopher Stephen Phillips
Description: Contains fixed charge…
23 March 2006
Aircraft mortgage
Delivered: 1 April 2006
Status: Satisfied
on 1 October 2015
Persons entitled: Hitachi Capital (UK) PLC
Description: Cessna 550 citation ii registration mark g-jmdw s/no…