EXTECAIR LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 13686629
- Last Updated: 01 Mar 2024
Company Profile
EXTECAIR LTD was incorporated on Monday, October 18, 2021 as a Private Limited Company with registered address in LONDON. EXTECAIR LTD 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 3 years and 23 days.
| Name | EXTECAIR LTD |
|---|---|
| Company number | 13686629 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Maggie Gwilliam Nationality: British |
Dates: Monday, November 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Steven Gwilliam Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (262 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 15 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXTECAIR LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXTECAIR LTD | 18 Oct 2021 |