DIRECT AIR LTD
WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY AL2 1HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12101714
- Last Updated: 01 Mar 2024
Company Profile
DIRECT AIR LTD was incorporated on Saturday, July 13, 2019 as a Private Limited Company with registered address in LONDON COLNEY. DIRECT AIR LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 5 years 3 months and 28 days.
| Name | DIRECT AIR LTD |
|---|---|
| Company number | 12101714 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY AL2 1HA |
|---|---|
| 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 Callum Andrew Miller Nationality: British |
Dates: Wednesday, August 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shane Geall Nationality: British |
Dates: Saturday, July 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 13 April 2021, (-1307 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRECT AIR LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT AIR LTD | 13 Jul 2019 |