AUTAIR MANAGEMENT SERVICES LIMITED

AUTAIR MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 20 May 1970. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, St. Ives. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AUTAIR MANAGEMENT SERVICES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	NORFOLK HOUSE
Address Line 2	4 STATION ROAD
Post Town	ST. IVES
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	PE27 5AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AUTAIR MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

MISS JANE BARBARA ELIZABETH ARMSTRONG

(~70 year old British national)

313 ST DAVID STREET, STRATFORD, ONTARIO, N5A 1EI, CANADA

Current Director
Gives occupation as FILM PRODUCER
Usually resident in CANADA

Appointed on 31/12/1991

MRS SUSAN PATRICIA MARY ARMSTRONG-GILL

(~67 year old English national)

SANSARBRES CLIFF ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4QL, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/12/1991

MR ANDREW COLIN GILL

(~75 year old British national)

SANSARBRES CLIFF ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4QL, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MR PAUL STUART WHITAKER

(~73 year old British national)

FENFIELDS, BENWICK ROAD RAMSEY FORTY FOOT, RAMSEY, CAMBRIDGESHIRE, PE26 2XU

Current Secretary
Gives occupation as DIRECTOR CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mrs Susan Patricia Mary Armstrong-Gill

(~67 year old English national)

Sansarbres, Cliff Road, Waldringfield, Woodbridge, Suffolk, IP12 4QL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Jane Barbara Elizabeth Armstrong

(~70 year old British national)

Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, PE27 5AF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)