Company NameBusinessair Ltd
DirectorMichael Anthony McGlinchey
Company StatusActive
Company Number04958531
CategoryPrivate Limited Company
Incorporation Date10 November 2003 (16 years, 8 months ago)
Previous NamesMaritime Security International Limited and Maritime Security International (MSI) Ltd.

Business Activity

Section HTransportation and storage
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Director NameMr Michael Anthony McGlinchey
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2004(1 year after company formation)
Appointment Duration15 years, 7 months
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address6 Stewart
Tadworth
Surrey
KT20 5TU
Secretary NameMrs Sheila Lesley McGlinchey
NationalityBritish
StatusCurrent
Appointed26 November 2004(1 year after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Correspondence Address6 Stewart
Tadworth
Surrey
KT20 5TU
Secretary NameMichael Anthony Mc Glinchey
NationalityBritish
StatusResigned
Appointed11 November 2003(1 day after company formation)
Appointment Duration1 year (resigned 26 November 2004)
RoleCompany Director
Correspondence Address6 Stewart
Tadworth Park
Tadworth
Surrey
KT20 5TU
Director NameGeoffrey Howard Greaves
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2003(4 days after company formation)
Appointment Duration1 year (resigned 04 December 2004)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address144 Sandyhurst Lane
Ashford
Kent
TN25 4NX
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address6 Stewart
Tadworth Park
Tadworth
Surrey
KT20 5TU
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Mr Michael A. Mcglinchey
50.00%
Ordinary
1 at £1Mrs Sheila Lesley Mcglinchey
50.00%
Ordinary

Financials

Year2014
Net Worth-£249
Current Liabilities£249

Accounts

Latest Accounts30 November 2019 (7 months, 1 week ago)
Next Accounts Due31 August 2021 (1 year, 1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return10 November 2019 (7 months, 3 weeks ago)
Next Return Due24 November 2020 (4 months, 3 weeks from now)

Filing History

4 December 2017Micro company accounts made up to 30 November 2017 (2 pages)
15 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 December 2016Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
1 December 2015Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
2 December 2014Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(4 pages)
9 December 2013Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
7 February 2013Accounts for a dormant company made up to 30 November 2012 (1 page)
20 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
12 December 2011Accounts for a dormant company made up to 30 November 2011 (1 page)
16 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
13 December 2010Accounts for a dormant company made up to 30 November 2010 (1 page)
22 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
14 December 2009Accounts for a dormant company made up to 30 November 2009 (1 page)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 November 2009Director's details changed for Mr Michael Anthony Mcglinchey on 10 November 2009 (2 pages)
21 January 2009Total exemption full accounts made up to 30 November 2008 (4 pages)
24 November 2008Return made up to 10/11/08; full list of members (3 pages)
21 January 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
14 November 2007Return made up to 10/11/07; full list of members (2 pages)
7 December 2006Return made up to 10/11/06; full list of members (2 pages)
5 December 2006Accounts for a dormant company made up to 30 November 2006 (1 page)
1 November 2006Company name changed maritime security international (msi) LTD.\certificate issued on 01/11/06 (2 pages)
12 December 2005Accounts for a dormant company made up to 30 November 2005 (1 page)
12 December 2005Return made up to 10/11/05; full list of members (6 pages)
14 December 2004Director resigned (1 page)
14 December 2004New director appointed (2 pages)
14 December 2004Secretary resigned (1 page)
14 December 2004New secretary appointed (2 pages)
13 December 2004Accounts for a dormant company made up to 30 November 2004 (1 page)
13 December 2004Return made up to 10/11/04; full list of members (6 pages)
9 December 2003Company name changed maritime security international LIMITED\certificate issued on 09/12/03 (2 pages)
26 November 2003Registered office changed on 26/11/03 from: 6 stewart tadworth park surrey KT20 5TU (1 page)
26 November 2003New director appointed (2 pages)
26 November 2003New secretary appointed (2 pages)
14 November 2003Secretary resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Registered office changed on 14/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 November 2003Incorporation (6 pages)