Established in 2004, Air Day Ltd are based in Lincolnshire, it's status in the Companies House registry is set to "Active". This business has 4 directors. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAVENHAND, Richard | 08 June 2004 | 25 June 2007 | 1 |
| WILSON, Simon Gregg | 04 March 2004 | 25 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Neil Anthony | 01 November 2014 | - | 1 |
| GRAY, Valerie Jayne | 25 June 2007 | 01 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 July 2020 | |
| AA - Annual Accounts | 03 November 2019 | |
| CS01 - N/A | 20 July 2019 | |
| AA01 - Change of accounting reference date | 26 March 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 12 July 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| RESOLUTIONS - N/A | 14 August 2015 | |
| SH01 - Return of Allotment of shares | 14 August 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2015 | |
| AD01 - Change of registered office address | 05 March 2015 | |
| AP03 - Appointment of secretary | 05 November 2014 | |
| TM02 - Termination of appointment of secretary | 05 November 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AD01 - Change of registered office address | 04 June 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AD04 - Change of location of company records to the registered office | 05 March 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 15 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 287 - Change in situation or address of Registered Office | 31 July 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| AA - Annual Accounts | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 287 - Change in situation or address of Registered Office | 04 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 June 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| 287 - Change in situation or address of Registered Office | 15 March 2005 | |
| 395 - Particulars of a mortgage or charge | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2004 | |
| 395 - Particulars of a mortgage or charge | 10 June 2004 | |
| 395 - Particulars of a mortgage or charge | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 287 - Change in situation or address of Registered Office | 18 March 2004 | |
| NEWINC - New incorporation documents | 04 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 June 2007 | Outstanding |
N/A |
| Deed of legal charge | 20 September 2004 | Outstanding |
N/A |
| Debenture | 09 June 2004 | Outstanding |
N/A |
| Deed of legal mortgage | 09 June 2004 | Outstanding |
N/A |
