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- BZ AIR LIMITED
BZ AIR LIMITED
Active - Accounts Filed
General Information
NAME
BZ AIR LIMITED
COMPANY NUMBER
06830660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/2009
(15 years and 2 months old)
WEBSITE
www.airnewzealand.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLEFIELD GREEN
TW20 0DF
Telephone: 08004711711
TPS: No
Bank House
81 St. Judes Road
Englefield Green
EGHAM
TW20 0DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SALKELD LIMITED | Active - Accounts Filed | View Report |
BZ AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 05/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BZ AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BZ AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BZ AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/04/2022 - Present (2years) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/02/2009 - 03/07/2020 (11 years and 4 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
26/02/2009 - 26/02/2009 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 01/04/2009 - 24/02/2020 (10 years and 10 months) Secretary: 26/02/2009 - 24/02/2020 (10 years and 11 months) Born in Jan 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
26/02/2009 - Present (15 years and 2 months) Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2102 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SALKELD LIMITED | Active - Accounts Filed | View Report |
BRACKENWOOD POLO LIMITED | Active - Accounts Filed | View Report |
BZ AIR LIMITED | Active - Accounts Filed | View Report |
CRYPTO RESOURCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
SCALISCRO ESTATES LIMITED | Active - Accounts Filed | View Report |
WEYBORNE LIMITED | Active - Accounts Filed | View Report |
WEYBORNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 05/05/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: David Judge (909579482) has left the board |
Date: 15/04/2022 | Event: Martin Raymond Lovatt (913192539) has left the board |
Date: 15/04/2022 | Event: New Board Member Nicholas Antony Clarke (929475534) Appointed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 11/11/2021 | Event: INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: Julie Thwaites (912476281) has left the board |
Date: 08/07/2020 | Event: New Board Member Martin Raymond Lovatt (913192539) Appointed |
Date: 08/07/2020 | Event: Julie Thwaites (912476281) has left the board |
Date: 08/07/2020 | Event: New Board Member Martin Raymond Lovatt (913192539) Appointed |
Date: 01/05/2020 | Event: Change in Reg. Office |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: INTERNATIONAL REGISTRARS LIMITED (926755044) has left the board |
Date: 06/03/2020 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 28/02/2020 | Event: New Board Member David Judge (909579482) Appointed |
Date: 28/02/2020 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (926755044) Appointed |
Date: 28/02/2020 | Event: Malcolm Thwaites (910655212) has left the board |
Date: 09/02/2020 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 07/04/2019 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 28/04/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: Change in Reg. Office |
Date: 04/02/2017 | Event: New Accounts filed |
Date: 21/07/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 04/05/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 26/03/2014 | Event: New Annual Return filed |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 04/02/2013 | Event: New Accounts filed |
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