Celtic Airs Limited. Head office in Lurgan. Check Director.

Celtic Airs Limited, Lurgan

Celtic Airs Limited is a private limited company. Registered at C/O Mccleary & Company Ltd Quaker Buildings, High Street, Lurgan BT66 8BB, the aforementioned 20 years old firm was incorporated on 2004-04-15 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the enterprise: Shay H. (appointed on 15 April 2004). Moving on to the secretaries (1 in total), we can name: Shay H. (appointed on 15 April 2004).

About
Name: Celtic Airs Limited
Number: NI050280
Incorporation date: 2004-04-15
End of financial year: 30 April


Address:	C/o Mccleary & Company Ltd Quaker Buildings High Street Lurgan BT66 8BB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Shay H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Fiachra S.

6 April 2016 - 31 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	2	2	2	2	2	2	2	2
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2

The deadline for Celtic Airs Limited confirmation statement filing is 2024-04-29. The previous one was filed on 2023-04-15. The date for a subsequent accounts filing is 31 January 2025. Most recent accounts filing was sent for the time period up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Shay H. who owns over 3/4 of shares, 3/4 to full of voting rights. Fiachra S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 9th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 9th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 15th April 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 16th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 15th April 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 14th April 2022 filed on: 14th, April 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Mccleary & Company Ltd Quaker Buildings High Street Lurgan BT66 8BB on 14th April 2022 to C/O Mccleary & Company Ltd Quaker Buildings High Street Lurgan Co. Armagh BT66 8BB filed on: 14th, April 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2021 filed on: 21st, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 15th April 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 22nd, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 15th April 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 3rd, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 15th April 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 11th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 15th April 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 31st March 2018 filed on: 16th, April 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 31st March 2018 filed on: 16th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 30th May 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 15th April 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 1st, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2016 filed on: 10th, May 2016 \| annual return	Free Download
CH01	On 27th November 2015 director's details were changed filed on: 27th, November 2015 \| officers	Free Download (2 pages)
CH03	On 27th November 2015 secretary's details were changed filed on: 27th, November 2015 \| officers	Free Download (1 page)
CH01	On 27th November 2015 director's details were changed filed on: 27th, November 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 10th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 23rd, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2013 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 24th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2012 filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 20th, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2011 filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 18th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th April 2010 filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 21st, November 2009 \| accounts	Free Download (1 page)
371S(NI)	15/04/09 annual return shuttle filed on: 18th, May 2009 \| annual return	Free Download (6 pages)
AC(NI)	30/04/08 annual accts filed on: 4th, March 2009 \| accounts	Free Download (1 page)
371S(NI)	15/04/08 annual return shuttle filed on: 2nd, May 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 29th, February 2008 \| accounts	Free Download (1 page)
371S(NI)	15/04/07 annual return shuttle filed on: 11th, May 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
371S(NI)	15/04/05 annual return shuttle filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
371S(NI)	15/04/06 annual return shuttle filed on: 22nd, June 2006 \| annual return	Free Download (7 pages)
AC(NI)	30/04/05 annual accts filed on: 28th, January 2006 \| accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 28th, January 2006 \| address	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 12th, May 2004 \| address
296(NI)	On 8th May 2004 Change of dirs/sec filed on: 8th, May 2004 \| officers
296(NI)	On 8th May 2004 Change of dirs/sec filed on: 8th, May 2004 \| officers
MEM(NI)	Memorandum filed on: 15th, April 2004 \| incorporation	Free Download (7 pages)
G21(NI)	Pars re dirs/sit reg off filed on: 15th, April 2004 \| other
G23(NI)	Decln complnce reg new co filed on: 15th, April 2004 \| other
ARTS(NI)	Articles filed on: 15th, April 2004 \| incorporation	Free Download (6 pages)

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