SMARTER AIR CHARTER LTD
WORCESTER FLAPS INTERNATIONAL LIMITED

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Company number 04890694
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address DUFFY REGAN LTD, 9 MALVERN ROAD, WORCESTER, WR2 4LE
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 Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMARTER AIR CHARTER LTD are www.smarteraircharter.co.uk, and www.smarter-air-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Smarter Air Charter Ltd is a Private Limited Company. The company registration number is 04890694. Smarter Air Charter Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of Smarter Air Charter Ltd is Duffy Regan Ltd 9 Malvern Road Worcester Wr2 4le. The company`s financial liabilities are £12.95k. It is £-9.76k against last year. The cash in hand is £37.66k. It is £-19.41k against last year. And the total assets are £46.65k, which is £-69.66k against last year. LYNCH WILLIAMS, Julia is a Secretary of the company. LYNCH WILLIAMS, Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-scheduled passenger air transport".


smarter air charter Key Finiance

LIABILITIES £12.95k
-43%
CASH £37.66k
-35%
TOTAL ASSETS £46.65k
-60%
All Financial Figures

Current Directors

Secretary
LYNCH WILLIAMS, Julia
Appointed Date: 08 September 2003

Director
LYNCH WILLIAMS, Peter
Appointed Date: 08 September 2003
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 September 2003
Appointed Date: 08 September 2003
71 years old

Persons With Significant Control

Mr Peter Lynch Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SMARTER AIR CHARTER LTD Events

03 May 2017
Total exemption small company accounts made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4

30 Oct 2015
Registered office address changed from C/O Duffy Regan & Co 2 2 the Cross Worcester Worcestershire WR1 3AE to C/O Duffy Regan Ltd 9 Malvern Road Worcester WR2 4LE on 30 October 2015
...
... and 35 more events
17 Sep 2003
Director resigned
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed
17 Sep 2003
Registered office changed on 17/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Sep 2003
Incorporation