Company number 03293078
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 2
. The most likely internet sites of GEMINAIR SERVICES LTD. are www.geminairservices.co.uk, and www.geminair-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geminair Services Ltd is a Private Limited Company.
The company registration number is 03293078. Geminair Services Ltd has been working since 11 December 1996.
The present status of the company is Active. The registered address of Geminair Services Ltd is Aldwych House Winchester Street Andover Hampshire Sp10 2ea. . BARRALET, Adrian John is a Secretary of the company. BARRALET, Adrian John is a Director of the company. Secretary BARRALET, Susan Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRALET, Susan Ruth has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Persons With Significant Control
Mr Adrian John Barralet
Notified on: 11 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more
GEMINAIR SERVICES LTD. Events
05 Jan 2017
Confirmation statement made on 11 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 50 more events
18 May 1998
Company name changed cosair LIMITED\certificate issued on 19/05/98
16 Feb 1998
Return made up to 11/12/97; full list of members
08 May 1997
Accounting reference date extended from 31/12/97 to 31/03/98
17 Dec 1996
Secretary resigned
11 Dec 1996
Incorporation
7 July 2006
Supplemental mortgage
Delivered: 10 July 2006
Status: Outstanding
Persons entitled: Simmons Aerofilms Limited
Description: Piper P23 aztec pa-23-250 twin engined aircraft s/n…
6 January 2006
Mortgage
Delivered: 18 January 2006
Status: Satisfied
on 14 January 2010
Persons entitled: Simmons Aerofilms Limited
Description: Partenavia P68B twin-engine aircraft serial/no 24…
6 January 2006
Supplemental mortgage
Delivered: 18 January 2006
Status: Satisfied
on 14 January 2010
Persons entitled: Simmons Aerofilms Limited
Description: Partenavia P68B twin-engine aircraft serial no/ 191…
27 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…