Raz Air Limited, Romford
Raz Air Limited is a private limited company. Formerly, it was named Hsq(3) Limited (it was changed on 2007-07-13). Situated at Stapleford Airport Stapleford Aerodrome, Stapleford Tawney, Romford RM4 1SJ, the aforementioned 69 years old company was incorporated on 1954-06-18 and is classified as "non-scheduled passenger air transport" (SIC: 51102).2 directors can be found in the business: Matthew C. (appointed on 02 July 2007), Daniel L. (appointed on 26 July 1991). When it comes to the secretaries (1 in total), we can name: Matthew C. (appointed on 01 January 2008).
| About | |
|---|---|
| Name: Raz Air Limited | |
| Number: 00534626 | |
| Incorporation date: 1954-06-18 | |
| End of financial year: 31 December |
| Address: |
Stapleford Airport Stapleford Aerodrome Stapleford Tawney Romford RM4 1SJ |
| SIC code: |
51102 - Non-scheduled passenger air transport |
Company staff
People with significant control
Enic Limited
6 April 2016
| Address | 1 Little New Street, London, EC4A 3TR, England |
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 04558176 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enic Group
6 April 2016 - 6 April 2016
| Address | 1 Little New Street, London, EC4A 3TR, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 00164062 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The due date for Raz Air Limited confirmation statement filing is 2024-08-09. The latest one was submitted on 2023-07-26. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Enic Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Little New Street, EC4A 3TR London. Enic Group owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Little New Street, EC4A 3TR London.
Company filing
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Gazette
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 31st, July 2023 | accounts |
Free Download
(12 pages)
|
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