Execair Limited. Head office in Stansted. Check Director.

Execair Limited, Stansted

Execair Limited is a private limited company. Registered at Titan Airways Limited, Enterprise House Stansted Airport, Stansted CM24 1RN, the above-mentioned 27 years old enterprise was incorporated on 1996-05-29 and is classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the enterprise: Gene W. (appointed on 29 May 1996). As for the secretaries (1 in total), we can name: Stefan P. (appointed on 29 November 2010).

About
Name: Execair Limited
Number: 03205078
Incorporation date: 1996-05-29
End of financial year: 31 March


Address:	Titan Airways Limited Enterprise House Stansted Airport Stansted CM24 1RN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Hagondale Limited

30 May 2023

Address	Enterprise House Bassingbourn Road, London Stansted Airport, Stansted, CM24 1RN, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	02670425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gene W.

6 April 2016 - 30 May 2023

Nature of control:	75,01-100% shares significiant influence or control

The deadline for Execair Limited confirmation statement filing is 2024-06-12. The most recent one was filed on 2023-05-29. The date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Hagondale Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bassingbourn Road, London Stansted Airport, CM24 1RN Stansted. Gene W. who owns over 3/4 of shares, has substantial control or influence.

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 2nd, August 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 2nd, August 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 11th, November 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 25th, November 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 13th, April 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 11th, October 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 29th May 2015 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 29th May 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 20th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th May 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 24th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 29th May 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 16th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 29th May 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 29th May 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 9th July 2009 filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 19th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th August 2008 filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 25th January 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 25th January 2007 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 14th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 14th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, September 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 2nd July 2005 filed on: 2nd, July 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/05 annual return
363s	Annual return made up to Saturday 2nd July 2005 filed on: 2nd, July 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/05 annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 11th August 2004 filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th August 2004 filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 11th, September 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 11th, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 5th, September 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 5th, September 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 29th June 2002 filed on: 29th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 29th June 2002 filed on: 29th, June 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 4th, December 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 4th, December 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 25th July 2001 filed on: 25th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th July 2001 filed on: 25th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 30th, October 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 30th, October 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 13th June 2000 filed on: 13th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th June 2000 filed on: 13th, June 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 6th, October 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 6th, October 1999 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 10th June 1999 filed on: 10th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 10th June 1999 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 10th June 1999 filed on: 10th, June 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 12th, August 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 12th, August 1998 \| accounts	Free Download (3 pages)
363b	Annual return made up to Monday 3rd August 1998 with full list of members filed on: 3rd, August 1998 \| annual return	Free Download (4 pages)
363b	Annual return made up to Monday 3rd August 1998 with full list of members filed on: 3rd, August 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 18th, November 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 18th, November 1997 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 14th July 1997 filed on: 14th, July 1997 \| annual return	Free Download (8 pages)
363a	Annual return made up to Monday 14th July 1997 filed on: 14th, July 1997 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 10th, March 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/03/97 filed on: 10th, March 1997 \| accounts	Free Download (1 page)

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