EXECAIR LIMITED

Key Data

Status

Active

Company No.

03205078

Incorporation date

29/05/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1996)

29/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

30/04/2025

Registered office address changed from Titan Airways Limited Enterprise House Stansted Airport Stansted Essex CM24 1RN to Endeavour House Coopers End Road Stansted Airport Stansted Essex CM24 1SJ on 2025-04-30

View PDF (1 pages)

18/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

30/05/2023

Cessation of Gene Hedley Willson as a person with significant control on 2023-05-30

View PDF (1 pages)

30/05/2023

Notification of Hagondale Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

11/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

13/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

25/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

02/07/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

13/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

11/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

11/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

31/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

05/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

13/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

29/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

29/05/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

25/03/2014

Termination of appointment of Robin Platts as a director

View PDF (1 pages)

20/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

24/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

22/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (4 pages)

16/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (4 pages)

23/06/2011

Director's details changed for Gene Hedley Willson on 2011-05-28

View PDF (2 pages)

31/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

08/12/2010

Appointment of Mr Robin Platts as a director

View PDF (2 pages)

08/12/2010

Appointment of Mr Stefan Paul Payne as a secretary

View PDF (1 pages)

08/12/2010

Termination of appointment of Darren Macclinton as a secretary

View PDF (1 pages)

08/12/2010

Termination of appointment of Darren Macclinton as a director

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Darren Macclinton on 2010-05-29

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/07/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/08/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

26/08/2008

Appointment terminated secretary john milroy

View PDF (1 pages)

30/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/07/2007

Return made up to 29/05/07; full list of members

View PDF (7 pages)

25/01/2007

Return made up to 29/05/06; full list of members

View PDF (6 pages)

14/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2006

Registered office changed on 06/09/06 from: enterprise house stanstead airport stanstead essex CM24 1RN

View PDF (1 pages)

27/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/07/2005

Return made up to 29/05/05; full list of members

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/08/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

02/08/2004

New secretary appointed

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

11/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

25/07/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

05/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

29/06/2002

Return made up to 29/05/02; full list of members

View PDF (8 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

04/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

25/07/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

13/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

06/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

11/02/1999

Ad 08/02/99--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (0 pages)

11/02/1999

Resolutions

View PDF (1 pages)

11/02/1999

£ nc 1000/10000 08/02/99

View PDF (1 pages)

16/09/1998

Ad 03/09/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/09/1998

Resolutions

View PDF (18 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

03/08/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

18/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

14/07/1997

Return made up to 26/05/97; full list of members

View PDF (8 pages)

14/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/1997

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

02/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/1996

New director appointed

View PDF (2 pages)

02/06/1996

Secretary resigned

View PDF (1 pages)

02/06/1996

Director resigned

View PDF (1 pages)

29/05/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Payne, Stefan Paul	Secretary	29/11/2010 - Present	-
Willson, Gene Hedley	Director	29/05/1996 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About EXECAIR LIMITED

EXECAIR LIMITED is an(a) Active company incorporated on 29/05/1996 with the registered office located at Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex CM24 1SJ. 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 EXECAIR LIMITED?

EXECAIR LIMITED is currently Active. It was registered on 29/05/1996 .

Where is EXECAIR LIMITED located?

EXECAIR LIMITED is registered at Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex CM24 1SJ.

What does EXECAIR LIMITED do?

EXECAIR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXECAIR LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2025-03-31.