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CHILTERN AIR MANAGEMENT LIMITED

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CHILTERN AIR MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05405057

Incorporation date

29/03/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

73 Southern Road, Thame, Oxon OX9 2EDCopy
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Latest events (Record since 29/03/2005)
dot icon18/02/2026
Confirmation statement made on 2026-02-16 with updates
View PDF (5 pages)
dot icon13/11/2025
Registration of charge 054050570002, created on 2025-11-10
View PDF (12 pages)
dot icon12/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-16 with updates
View PDF (5 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon06/03/2024
Confirmation statement made on 2024-02-16 with updates
View PDF (5 pages)
dot icon21/02/2024
Resolutions
View PDF (2 pages)
dot icon21/02/2024
Memorandum and Articles of Association
View PDF (22 pages)
dot icon19/02/2024
Change of share class name or designation
View PDF (2 pages)
dot icon19/02/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/02/2024
Sub-division of shares on 2024-01-30
View PDF (4 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (14 pages)
dot icon30/10/2023
Termination of appointment of Peter David Horner as a director on 2023-09-30
View PDF (1 pages)
dot icon05/04/2023
Confirmation statement made on 2023-03-29 with updates
View PDF (5 pages)
dot icon03/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (14 pages)
dot icon14/04/2022
Confirmation statement made on 2022-03-29 with updates
View PDF (5 pages)
dot icon28/01/2022
Appointment of Peter David Horner as a director on 2021-02-28
View PDF (2 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (15 pages)
dot icon10/05/2021
Confirmation statement made on 2021-03-29 with updates
View PDF (5 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (14 pages)
dot icon20/04/2020
Confirmation statement made on 2020-03-29 with updates
View PDF (5 pages)
dot icon02/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon30/09/2019
Change of details for Mr Steven Gerald Knowler as a person with significant control on 2019-09-26
View PDF (2 pages)
dot icon30/09/2019
Change of details for Gail Joan Knowler as a person with significant control on 2019-09-26
View PDF (2 pages)
dot icon30/09/2019
Director's details changed for Mr Steven Gerald Knowler on 2019-09-26
View PDF (2 pages)
dot icon30/09/2019
Secretary's details changed for Mr Steven Gerald Knowler on 2019-09-26
View PDF (1 pages)
dot icon30/09/2019
Director's details changed for Gail Joan Knowler on 2019-09-26
View PDF (2 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-29 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon23/04/2018
Confirmation statement made on 2018-03-29 with no updates
View PDF (3 pages)
dot icon08/03/2018
Withdrawal of a person with significant control statement on 2018-03-08
View PDF (2 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon25/07/2017
Notification of Gail Joan Knowler as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/07/2017
Notification of Steven Gerald Knowler as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/04/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (6 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon01/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon22/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon10/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon08/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon05/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon05/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon12/05/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon19/05/2009
Return made up to 29/03/09; full list of members
View PDF (4 pages)
dot icon01/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/06/2008
Return made up to 29/03/08; no change of members
View PDF (7 pages)
dot icon29/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon23/05/2007
Return made up to 29/03/07; full list of members
View PDF (7 pages)
dot icon19/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon28/04/2006
Return made up to 29/03/06; full list of members
View PDF (7 pages)
dot icon28/06/2005
New director appointed
View PDF (2 pages)
dot icon29/03/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horner, Peter David
Director
28/02/2021 - 30/09/2023
2
Knowler, Steven Gerald
Director
17/06/2005 - Present
3
Knowler, Gail Joan
Director
29/03/2005 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHILTERN AIR MANAGEMENT LIMITED

CHILTERN AIR MANAGEMENT LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at 73 Southern Road, Thame, Oxon OX9 2ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN AIR MANAGEMENT LIMITED?

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CHILTERN AIR MANAGEMENT LIMITED is currently Active. It was registered on 29/03/2005 .

Where is CHILTERN AIR MANAGEMENT LIMITED located?

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CHILTERN AIR MANAGEMENT LIMITED is registered at 73 Southern Road, Thame, Oxon OX9 2ED.

What does CHILTERN AIR MANAGEMENT LIMITED do?

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CHILTERN AIR MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHILTERN AIR MANAGEMENT LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-16 with updates.