NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED is an active private limited company, incorporated on 22 May 1991. The nature of the business is Operation of warehousing and storage facilities for air transport activities. The company's registered office is on Perowne Way, Ware. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PEROWNE WAY
Address Line 2	PUCKERIDGE
Post Town	WARE
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	SG11 1SZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

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

Nature of Business (SIC Codes)

52102 - Operation of warehousing and storage facilities for air transport activities

Company Name History

From incorporation onwards:

NUTHAMPSTEAD AIRFIELD ASSOCIATES LIMITED

Directors

(The company's officers)

MR PAUL THOMAS CATANACH

(~62 year old British national)

1 PEROWNE WAY, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1SZ, UNITED KINGDOM

Current Director
Gives occupation as PILOT
Usually resident in ENGLAND

Appointed on 19/06/2018

ANTHONY RICHARD WOOD

(~71 year old British national)

17 OAKLANDS PARK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2BY

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/08/2005

MR PAUL THOMAS CATANACH

1 PEROWNE WAY, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1SZ, UNITED KINGDOM

Current Secretary

Appointed on 19/06/2018

Shareholders

(Persons of Significant Control)

Mrs Barbara Graty

(~77 year old British national)

Goose Acre, The Causeway, Buntingford, SG9 9EZ, England

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

Notified on 27/08/2020

Dr Brian Anthony Wallace

(~88 year old British national)

Keffords, Shaftenhoe End, Barley, Royston, SG8 8LB, England

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

Notified on 23/05/2018

Connections

(Shared officers)

WARRIOR (AERO-MARINE) LIMITED

ANTHONY RICHARD WOOD

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)