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AIR 1 LIMITED

AIR 1 LIMITED is an active private limited company, incorporated on 27 November 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Street, Princes Risborough. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. AIR 1 LIMITED previously had the company name FIRSTAIR WORLDWIDE LOGISTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03472670
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD STAR
Address Line 2CHURCH STREET
Post TownPRINCES RISBOROUGH
CountyBUCKINGHAMSHIRE
PostcodeHP27 9AA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/12/2005 onwards:
AIR 1 LIMITED
Prior to 08/12/2005:
FIRSTAIR WORLDWIDE LOGISTICS LIMITED

Directors

(The company's officers)
MR MARC CAVEZZALE
(~71 year old British national)
CAMP BAY HOUSE BEECHWOOD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2005
MRS NICOLA KNIGHT
(~61 year old British national)
132 KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1BL
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/1997

Shareholders

(Persons of Significant Control)
Mr Marc Cavezzale
(~71 year old British national)
The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARC CAVEZZALE
AEROSPACE FASTENERS LTD
  • MR MARC CAVEZZALE
  • MR MARC CAVEZZALE
  • MR MARC CAVEZZALE
  • MR MARC CAVEZZALE
  • MRS NICOLA KNIGHT
FREDELLEN LTD
  • MRS NICOLA KNIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AIR 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, HP27 9AA.

Map of AIR 1 LIMITED at local scale
Map of AIR 1 LIMITED at local scale
Map of AIR 1 LIMITED at district scale
Map of AIR 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP27 9AA

Other companies with registered offices in HP27 9AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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