Shipping & Airlines Holdings Limited. Head office in Main Road Westerham. Check Director.

Shipping & Airlines Holdings Limited, Main Road Westerham

Shipping & Airlines Holdings Limited is a private limited company. Previously, it was called Speed 6950 Limited (it was changed on 1998-06-08). Registered at Hangar 513, Biggin Hill Airport Biggin Hill, Main Road Westerham TN16 3BN, the aforementioned 26 years old enterprise was incorporated on 1998-03-19 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the company: Sarah M. (appointed on 18 July 2019), Abby J. (appointed on 18 July 2019), Peter G. (appointed on 18 May 1998). Among the secretaries (1 in total), we can name: Peter G. (appointed on 18 May 1998).

About
Name: Shipping & Airlines Holdings Limited
Number: 03530936
Incorporation date: 1998-03-19
End of financial year: 31 March


Address:	Hangar 513 Biggin Hill Airport Biggin Hill Main Road Westerham TN16 3BN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Peter G.

1 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	322,664	322,664	322,664	322,664	322,664	322,664	572,660	661,590	750,099
Number Shares Allotted	-	200,000	-	-	-	-	-	-	-
Shareholder Funds	322,664	322,664	-	-	-	-	-	-	-

The due date for Shipping & Airlines Holdings Limited confirmation statement filing is 2024-03-26. The last one was filed on 2023-03-12. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary professional Peter G. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 25th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 200000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 200000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 12th Mar 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 12th Mar 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 27th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 12th Mar 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, January 2010 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 28th, November 2009 \| accounts	Free Download (12 pages)
SH03	Report of purchase of own shares filed on: 8th, October 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 29th, September 2009 \| resolution	Free Download (1 page)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 19th, December 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 4th, February 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 31st, January 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 24th, December 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 13th, January 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 27th, January 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 16th Mar 2001 with shareholders record filed on: 16th, March 2001 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 10th, January 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 16th Mar 2000 with shareholders record filed on: 16th, March 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 4th, January 2000 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution in writing of adoption of Memorandum of Association filed on: 22nd, September 1999 \| resolution	Free Download (14 pages)
363s	Annual return up to Wed, 17th Mar 1999 with shareholders record filed on: 17th, March 1999 \| annual return	Free Download (7 pages)
88(2)R	Alloted 299998 shares on Mon, 1st Jun 1998. Value of each share 1 £, total number of shares: 300000. filed on: 11th, June 1998 \| capital	Free Download (2 pages)
123	£ nc 1000/500000 18/05/98 filed on: 10th, June 1998 \| capital
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, June 1998 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Ordinary resolution of allocation of securities filed on: 10th, June 1998 \| resolution
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 10th, June 1998 \| resolution
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 10th, June 1998 \| resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, June 1998 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 4th, June 1998 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution in writing filed on: 4th, June 1998 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 1998 \| incorporation	Free Download (18 pages)

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