RAZ AIR LIMITED
STAPLEFORD AIRPORT STAPLEFORD AERODROME, STAPLEFORD TAWNEY, ROMFORD RM4 1SJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00534626
- Last Updated: 01 Jan 2024
Company Profile
RAZ AIR LIMITED was incorporated on Friday, June 18, 1954 as a Private Limited Company with registered address in ROMFORD. RAZ AIR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 70 years 8 months and 4 days.
| Name | RAZ AIR LIMITED |
|---|---|
| Company number | 00534626 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1954 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STAPLEFORD AIRPORT STAPLEFORD AERODROME STAPLEFORD TAWNEY ROMFORD RM4 1SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enic Limited Little New Street, EC4A 3TR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Enic Group Little New Street, EC4A 3TR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RAZ AIR LIMITED | 18 Jun 1954 |
| HSQ(3) LIMITED | 13 Jul 2007 |