Company number 05763123
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 3
. The most likely internet sites of PRIVATE AIR TRAVEL LIMITED are www.privateairtravel.co.uk, and www.private-air-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Private Air Travel Limited is a Private Limited Company.
The company registration number is 05763123. Private Air Travel Limited has been working since 30 March 2006.
The present status of the company is Active. The registered address of Private Air Travel Limited is Harscombe House 1 Darklake View Estover Plymouth Devon Pl6 7tl. The company`s financial liabilities are £76.32k. It is £0k against last year. . CORNWELL, Susannah Dawn is a Secretary of the company. CORNWELL, Susannah Dawn is a Director of the company. MCWILLIAM, Fiona Claire is a Director of the company. MCWILLIAM, Stephanie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKING, David has been resigned. The company operates in "Other service activities n.e.c.".
private air travel Key Finiance
LIABILITIES
£76.32k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Director
BROOKING, David
Resigned: 31 March 2008
Appointed Date: 01 July 2006
78 years old
Persons With Significant Control
Susannah Cornwell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Mcwilliam
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephanie Mcwilliam
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIVATE AIR TRAVEL LIMITED Events
05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
27 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
12 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
17 Aug 2006
New director appointed
14 Aug 2006
Memorandum and Articles of Association
03 Aug 2006
Company name changed business air travel LTD\certificate issued on 03/08/06
30 Mar 2006
Secretary resigned
30 Mar 2006
Incorporation