AIR CAT LIMITED

Key Data

Status

Active

Company No.

02588828

Incorporation date

05/03/1991

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1991)

10/03/2026

Confirmation statement made on 2026-03-05 with no updates

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21/07/2025

Satisfaction of charge 025888280003 in full

View PDF (1 pages)

21/07/2025

Satisfaction of charge 025888280005 in full

View PDF (1 pages)

10/06/2025

Satisfaction of charge 025888280004 in full

View PDF (1 pages)

09/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/02/2025

Registration of charge 025888280006, created on 2025-02-14

View PDF (59 pages)

17/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

05/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

04/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

21/03/2022

Register inspection address has been changed from Thorncliffe Mews Turner Beaumont & Co Limited Thorncliffe Park Estate Chapeltown Sheffield S Yorks S35 2PH United Kingdom to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

08/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

05/03/2021

Director's details changed for Mr Stephen John Tupling on 2021-03-05

View PDF (2 pages)

05/03/2021

Director's details changed for Mr Andrew Sleney on 2021-03-05

View PDF (2 pages)

05/03/2021

Director's details changed for Mr Paul Gate on 2021-03-05

View PDF (2 pages)

19/06/2020

Register inspection address has been changed to Thorncliffe Mews Turner Beaumont & Co Limited Thorncliffe Park Estate Chapeltown Sheffield S Yorks S35 2PH

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

21/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/11/2019

Registration of charge 025888280005, created on 2019-11-19

View PDF (5 pages)

25/07/2019

Registration of charge 025888280004, created on 2019-07-23

View PDF (9 pages)

18/07/2019

Registered office address changed from Unit a1 Milestone Business Park Oslo Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YN to C/O Phc Limited Atlas Way Atlas North Sheffield S Yorks S4 7QQ on 2019-07-18

View PDF (1 pages)

18/07/2019

Current accounting period extended from 2019-06-30 to 2019-12-30

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

04/12/2018

Registration of charge 025888280003, created on 2018-11-14

View PDF (7 pages)

22/11/2018

Notification of Atlas North Holdings Limited as a person with significant control on 2018-11-14

View PDF (1 pages)

22/11/2018

Cessation of Simon Matthew Orriel as a person with significant control on 2018-11-14

View PDF (1 pages)

22/11/2018

Termination of appointment of Simon Matthew Orriel as a director on 2018-11-14

View PDF (1 pages)

22/11/2018

Termination of appointment of Peter Anthony Meakin as a director on 2018-11-14

View PDF (1 pages)

22/11/2018

Appointment of Mr Stephen John Tupling as a director on 2018-11-14

View PDF (2 pages)

22/11/2018

Appointment of Mr Andrew Sleney as a director on 2018-11-14

View PDF (2 pages)

22/11/2018

Appointment of Mr Paul Gate as a director on 2018-11-14

View PDF (2 pages)

09/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

09/07/2018

Termination of appointment of Christine Gawthorpe as a secretary on 2018-06-28

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

17/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

14/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

15/02/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

11/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

15/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (6 pages)

24/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

25/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (6 pages)

06/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

31/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (6 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

13/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

08/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

13/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

28/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

21/03/2011

Director's details changed for Mr Simon Matthew Orriel on 2011-03-05

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Peter Anthony Meakin on 2010-03-05

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Simon Matthew Orriel on 2010-03-05

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

28/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

11/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

11/03/2009

Secretary's change of particulars / christine gawthorpe / 04/03/2009

View PDF (1 pages)

26/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

11/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

06/03/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

06/03/2007

Secretary's particulars changed

View PDF (1 pages)

01/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

12/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

10/03/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

10/03/2006

Secretary's particulars changed

View PDF (1 pages)

16/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

17/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

05/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

16/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

28/01/2004

Registered office changed on 28/01/04 from: unit 2 kingston way sutton fields industrial estate hull HU7 0XW

View PDF (1 pages)

24/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

14/03/2003

Return made up to 05/03/03; full list of members

View PDF (8 pages)

30/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

22/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

22/03/2002

Registered office changed on 22/03/02 from: 24 low pavement nottingham NG1 7ED

View PDF (1 pages)

28/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

26/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

20/09/2000

Director's particulars changed

View PDF (1 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

27/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

31/03/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

23/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

03/04/1998

Return made up to 05/03/98; full list of members

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24/04/1997

Return made up to 05/03/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

26/05/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

18/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

30/04/1995

Return made up to 05/03/95; full list of members

View PDF (6 pages)

22/03/1995

Return made up to 05/03/94; no change of members

View PDF (8 pages)

03/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/09/1994

Secretary resigned;new secretary appointed;director resigned

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05/09/1994

New director appointed

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05/09/1994

Ad 29/06/93--------- £ si 23998@1=23998 £ ic 2/24000

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05/09/1994

Resolutions

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05/09/1994

£ nc 100/25000 29/06/93

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18/04/1994

Accounts for a small company made up to 1993-06-30

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05/02/1994

Return made up to 05/03/93; no change of members

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03/06/1993

Accounts for a small company made up to 1992-06-30

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04/08/1992

Return made up to 05/03/92; full list of members

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26/06/1992

Director resigned

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02/03/1992

Accounting reference date extended from 31/03 to 30/06

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22/07/1991

New director appointed

View PDF (0 pages)

04/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1991

New director appointed

View PDF (0 pages)

21/06/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/06/1991

Registered office changed on 21/06/91 from: 31 corsham street london N1 6DR

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04/06/1991

Certificate of change of name

View PDF (2 pages)

05/03/1991

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+12.89 % *

* during past year

Cash in Bank

£17,142.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
813.36K
-
0.00
9.03K
-

2022
14
801.83K
-
0.00
15.19K
-

2023
13
799.77K
-
0.00
17.14K
-

2023
13
799.77K
-
0.00
17.14K
-

Employees

2023

Employees

13 -7 % *

Net Assets(GBP)

799.77K £-0.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.14K £12.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Gate	Director	14/11/2018 - Present	7
Mr Andrew Sleney	Director	14/11/2018 - Present	7
L & A SECRETARIAL LIMITED	Nominee Secretary	04/03/1991 - 12/06/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	04/03/1991 - 12/06/1991	6842
Mr Simon Matthew Orriel	Director	12/06/1991 - 13/11/2018	3

Persons with Significant Control

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Description

About AIR CAT LIMITED

AIR CAT LIMITED is an(a) Active company incorporated on 05/03/1991 with the registered office located at C/O Phc Limited Atlas Way, Atlas North, Sheffield, S Yorks S4 7QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR CAT LIMITED?

AIR CAT LIMITED is currently Active. It was registered on 05/03/1991 .

Where is AIR CAT LIMITED located?

AIR CAT LIMITED is registered at C/O Phc Limited Atlas Way, Atlas North, Sheffield, S Yorks S4 7QQ.

What does AIR CAT LIMITED do?

AIR CAT LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does AIR CAT LIMITED have?

AIR CAT LIMITED had 13 employees in 2023.

What is the latest filing for AIR CAT LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-05 with no updates.