Business Air Centre Ltd was registered on 30 June 1989 and are based in Cheltenham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are Welsh, Kelly Amber Patience, Shotton, James Blair, Welsh, Kelly Amber, Humphrey, Edward, Phillips, James Edward Franklyn, Westlake, Carol, Key, Wendy Frances, Mack, Alastair Graham, Mack, Harvey Graham, Pasquill, Graham, Welsh, Kelly Amber.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHOTTON, James Blair | 12 April 2013 | - | 1 |
| WELSH, Kelly Amber | 12 April 2013 | - | 1 |
| KEY, Wendy Frances | N/A | 25 November 2003 | 1 |
| MACK, Alastair Graham | N/A | 01 November 1993 | 1 |
| MACK, Harvey Graham | N/A | 21 August 1993 | 1 |
| PASQUILL, Graham | N/A | 25 November 2003 | 1 |
| WELSH, Kelly Amber | 01 May 2005 | 20 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELSH, Kelly Amber Patience | 12 April 2013 | - | 1 |
| HUMPHREY, Edward | 17 July 2012 | 12 April 2013 | 1 |
| PHILLIPS, James Edward Franklyn | 03 June 1996 | 25 November 2003 | 1 |
| WESTLAKE, Carol | 25 November 2003 | 17 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AD01 - Change of registered office address | 21 February 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 13 February 2019 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| MR04 - N/A | 12 December 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AD01 - Change of registered office address | 31 January 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AP03 - Appointment of secretary | 14 June 2013 | |
| TM02 - Termination of appointment of secretary | 14 June 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| DISS40 - Notice of striking-off action discontinued | 14 May 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 April 2013 | |
| AR01 - Annual Return | 30 August 2012 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| AP03 - Appointment of secretary | 17 July 2012 | |
| TM02 - Termination of appointment of secretary | 17 July 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 20 September 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 17 May 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| 225 - Change of Accounting Reference Date | 19 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| 287 - Change in situation or address of Registered Office | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 08 September 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 17 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| 363s - Annual Return | 23 September 1997 | |
| AA - Annual Accounts | 15 August 1997 | |
| 287 - Change in situation or address of Registered Office | 22 December 1996 | |
| 363s - Annual Return | 15 October 1996 | |
| 288 - N/A | 14 July 1996 | |
| 288 - N/A | 14 July 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 288 - N/A | 17 January 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| 287 - Change in situation or address of Registered Office | 12 June 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| RESOLUTIONS - N/A | 20 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1995 | |
| 123 - Notice of increase in nominal capital | 20 February 1995 | |
| AA - Annual Accounts | 25 August 1994 | |
| 363s - Annual Return | 22 August 1994 | |
| 288 - N/A | 05 July 1994 | |
| 395 - Particulars of a mortgage or charge | 20 May 1994 | |
| 288 - N/A | 19 April 1994 | |
| 288 - N/A | 19 April 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 05 October 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| 363b - Annual Return | 04 October 1991 | |
| AA - Annual Accounts | 08 August 1991 | |
| 363 - Annual Return | 10 August 1990 | |
| AA - Annual Accounts | 22 June 1990 | |
| 288 - N/A | 26 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 October 1989 | |
| 288 - N/A | 15 August 1989 | |
| 287 - Change in situation or address of Registered Office | 15 August 1989 | |
| 288 - N/A | 21 July 1989 | |
| NEWINC - New incorporation documents | 30 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 May 2005 | Fully Satisfied |
N/A |
| Single debenture | 18 May 1994 | Fully Satisfied |
N/A |
