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EXTECAIR LTD

EXTECAIR LTD is an active private limited company, incorporated on 18 October 2021. The nature of the business is Service activities incidental to air transportation. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. EXTECAIR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13686629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

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

Return

Next Due Date15/11/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

52230 - Service activities incidental to air transportation

Company Name History

From incorporation onwards:
EXTECAIR LTD

Directors

(The company's officers)
MRS MAGGIE GWILLIAM
(~71 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2023
MR STEVEN GWILLIAM
(~66 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PILOT
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2021

Shareholders

(Persons of Significant Control)
Mr Steven Gwilliam
(~66 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • 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 18/10/2021
Mrs Maggie Gwilliam
(~71 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 27/11/2023
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)

EXTECAIR LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

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

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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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