AIR CAERNARFON LIMITED
CAERNARFON AIRPORT, DINAS DINLLE LL54 5TP- Active
- Private Limited Company
- Company No. 01941911
- Last Updated: 01 Mar 2024
Company Profile
AIR CAERNARFON LIMITED was incorporated on Tuesday, August 27, 1985 as a Private Limited Company with registered address in DINAS DINLLE. AIR CAERNARFON LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 39 years 5 months and 26 days.
| Name | AIR CAERNARFON LIMITED |
|---|---|
| Company number | 01941911 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAERNARFON AIRPORT DINAS DINLLE LL54 5TP |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Steptoe Nationality: British |
Dates: Tuesday, April 12, 2022 - present
voting rights 25 to 50 percent
|
| Mr Daniel James Steptoe Nationality: British |
Dates: Tuesday, April 12, 2022 - present
voting rights 25 to 50 percent
|
| Mr Peter Michael Smith Nationality: British |
Dates: Tuesday, April 12, 2022 - present
voting rights 25 to 50 percent
|
| Mr Roy John Steptoe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 13, 2023
ownership of shares 25 to 50 percent
|
| Monty Aviation Holdings Limited 4 Christian Road, IM1 2SD |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AIR CAERNARFON LIMITED | 27 Aug 1985 |