EXECUTAIR LIMITED

EXECUTAIR LIMITED is an active private limited company, incorporated on 17 July 1972. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Crowsley Road, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. EXECUTAIR LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	15 CROWSLEY ROAD
Address Line 2	SHIPLAKE
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Postcode	RG9 3JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

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

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From incorporation onwards:

EXECUTAIR LIMITED

Directors

(The company's officers)

MRS DIANA MARY JONES

(~79 year old British national)

15 CROWSLEY ROAD, SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3JU

Current Director
Gives occupation as MARKETING EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MR WILLIAM QUENTIN JONES

(~77 year old British national)

15 CROWSLEY ROAD, LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3JU

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MRS DIANA MARY JONES

(~79 year old British national)

15 CROWSLEY ROAD, SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3JU

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr William Quentin Jones

(~77 year old United Kingdom national)

15, Crowsley Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3JU

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/12/2016

Connections

(Shared officers)

POWERRAPID LIMITED

MR WILLIAM QUENTIN JONES

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)