Having been setup in 1983, Dynamic Air Ltd has its registered office in Milton Keynes, Bucks, it's status in the Companies House registry is set to "Active". The business has 8 directors listed. Currently we aren't aware of the number of employees at the the company.
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 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Mike Steele/
1967-04 |
Individual person with significant control |
American/
United States |
|
Mr James Robert Steele/
1941-06 |
Individual person with significant control |
American/
United States |
|
Ms Carolyn Steele/
1944-04 |
Individual person with significant control |
American/
United States |
|
Mr Philip Mark Williams/
1960-09 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 January 2020 | |
PSC04 - N/A | 16 January 2020 | |
PSC07 - N/A | 16 January 2020 | |
PSC04 - N/A | 16 January 2020 | |
AA - Annual Accounts | 17 December 2019 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 22 November 1990 | Fully Satisfied |
N/A |