WINCH AIR LIMITED
HARROW AUGURSHIP 321 LIMITED

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Company number 06669367
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of WINCH AIR LIMITED are www.winchair.co.uk, and www.winch-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Winch Air Limited is a Private Limited Company. The company registration number is 06669367. Winch Air Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of Winch Air Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. . WINCH, Jane is a Secretary of the company. WINCH, Andrew Richard David is a Director of the company. WINCH, Jane is a Director of the company. Secretary HFW NOMINEES LIMITED has been resigned. Director HFW DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
WINCH, Jane
Appointed Date: 11 August 2008
Director
WINCH, Andrew Richard David
Appointed Date: 11 August 2008
69 years old
Director
WINCH, Jane
Appointed Date: 11 August 2008
67 years old

Resigned Directors

Secretary
HFW NOMINEES LIMITED
Resigned: 11 August 2008
Appointed Date: 11 August 2008
Director
HFW DIRECTORS LIMITED
Resigned: 11 August 2008
Appointed Date: 11 August 2008

Persons With Significant Control

Jac Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINCH AIR LIMITED Events

07 Mar 2017
Full accounts made up to 31 May 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 Mar 2016
Full accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 500
10 Mar 2015
Full accounts made up to 31 May 2014
...
... and 21 more events
15 Sep 2008
Director appointed andrew winch
05 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/05/2009
28 Aug 2008
Memorandum and Articles of Association
13 Aug 2008
Company name changed augurship 321 LIMITED\certificate issued on 13/08/08
11 Aug 2008
Incorporation

WINCH AIR LIMITED Charges

24 September 2008
Aircraft mortgage
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: B200 super king air: reg mark g-omgi serial number bb-1259…

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