CASTLE AIR LIMITED

CASTLE AIR LIMITED HEAD OFFICE, TREBROWN, LISKEARD PL14 3PX

Active
Private Limited Company
Company No. 03188994
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CASTLE AIR LIMITED was incorporated on Monday, April 22, 1996 as a Private Limited Company with registered address in LISKEARD. CASTLE AIR LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of aircraft and spacecraft. This Private Limited Company has been operating for 28 years 4 months and 27 days.

Name	CASTLE AIR LIMITED
Company number	03188994
Company type	Private Limited Company
Incorporation date	22 Apr 1996
Status	Active
Industry (SIC 2007)	Repair and maintenance of aircraft and spacecraft (33160) Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) Non-scheduled passenger air transport (51102) Service activities incidental to air transportation (52230)

Address

Registered Address	CASTLE AIR LIMITED HEAD OFFICE TREBROWN LISKEARD PL14 3PX
Country Of Origin	ENGLAND

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 Ross Kristian Bunyard Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors
Mr Stuart John Flood Nationality: English	Dates: Wednesday, April 6, 2016 - Wednesday, September 15, 2021 significant influence or control
Mr Roy Stanley Flood Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	30 November
Next annual accounts due	31 August 2024, (-19 days left)
Latest accounts	30 November 2022
Next confirmation statement due	20 May 2017
Last confirmation statement dated	22 April 2016

Mortgages

Total of Mortgages	83
Mortgages Outstanding	16
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	67

Previous Names

Name	Change Date
CASTLE AIR LIMITED	22 Apr 1996
CASTLE AIR CHARTERS LIMITED	11 Feb 2011