Company number 04038517
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address JOHNSON & ASSOCIATES LTD, TEMPERANCE HOUSE LANGDON LANE, RADWAY, WARWICK, CV35 0UQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of JUST AIR LINKS LIMITED are www.justairlinks.co.uk, and www.just-air-links.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Just Air Links Limited is a Private Limited Company.
The company registration number is 04038517. Just Air Links Limited has been working since 21 July 2000.
The present status of the company is Active. The registered address of Just Air Links Limited is Johnson Associates Ltd Temperance House Langdon Lane Radway Warwick Cv35 0uq. . NICHOLLS, Richard Stewart is a Secretary of the company. NICHOLLS, Susan Faith is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BUTTLER, Jason Brian has been resigned. Director BUTTLER, Marina has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Director
BUTTLER, Marina
Resigned: 20 September 2012
Appointed Date: 02 April 2012
54 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Persons With Significant Control
Mrs Susan Faith Nicholls
Notified on: 21 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Stewart Nicholls
Notified on: 21 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUST AIR LINKS LIMITED Events
27 Feb 2017
Total exemption full accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
04 Jan 2016
Total exemption full accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
02 Sep 2014
Total exemption full accounts made up to 31 July 2014
...
... and 38 more events
26 Jul 2000
New secretary appointed
26 Jul 2000
New director appointed
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
21 Jul 2000
Incorporation