About

Registered Number: 01706117
Date of Incorporation: 14/03/1983 (36 years and 8 months ago)
Company Status: Active
Registered Address: 26 Peverel Drive, Granby Bletchley, Milton Keynes, Bucks, MK1 1QZ

 

Dynamic Air Ltd was registered on 14 March 1983 and are based in Bucks, it has a status of "Active". There are 10 directors listed as Steele, James Robert, Steele, Mike, Douglas, Jan, Millyard, David Edward, Thomas, Christopher David, Williams, Philip Mark, Jenkins, Geraint Wyn, Johannsen, Donald Dwaine, Steele, Gregory J, Williams, Leonard for the company at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEELE, James Robert N/A - 1
STEELE, Mike 02 February 2016 - 1
JOHANNSEN, Donald Dwaine N/A 29 March 2002 1
STEELE, Gregory J 29 March 2002 10 September 2019 1
WILLIAMS, Leonard N/A 01 November 2005 1
Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Jan 18 May 2001 26 April 2010 1
THOMAS, Christopher David 21 September 1999 02 March 2001 1
WILLIAMS, Philip Mark 01 September 1999 21 September 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mike Steele/
1967-04
Individual person with significant control American/
United States
  • Has significant influence or control
Mr James Robert Steele/
1941-06
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Carolyn Steele/
1944-04
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Philip Mark Williams/
1960-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 September 2019
CS01 - N/A 04 February 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 13 December 2018
CH01 - Change of particulars for director 17 January 2018
CH01 - Change of particulars for director 17 January 2018
CH01 - Change of particulars for director 17 January 2018
PSC01 - N/A 17 January 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 07 December 2017
MR04 - N/A 04 July 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 12 December 2016
AP01 - Appointment of director 23 February 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 26 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 23 January 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 24 January 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 08 March 2011
TM02 - Termination of appointment of secretary 26 April 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
363a - Annual Return 15 April 2008
287 - Change in situation or address of Registered Office 03 March 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 14 February 2007
AA - Annual Accounts 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 22 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
363s - Annual Return 24 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 12 March 2004
RESOLUTIONS - N/A 03 February 2004
169 - Return by a company purchasing its own shares 03 February 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 02 December 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 28 November 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 19 January 2000
288a - Notice of appointment of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 15 December 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 09 January 1998
288c - Notice of change of directors or secretaries or in their particulars 11 April 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 11 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 08 December 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 07 January 1992
AA - Annual Accounts 29 January 1991
363 - Annual Return 14 January 1991
395 - Particulars of a mortgage or charge 30 November 1990
288 - N/A 05 October 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
287 - Change in situation or address of Registered Office 08 February 1990
288 - N/A 16 March 1989
AA - Annual Accounts 16 February 1989
363 - Annual Return 16 February 1989
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 December 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 22 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.