| Company Name | Critical Air Services Ltd |
|---|---|
| Directors | Miles David Boyden and Eddie Allison |
| Company Status | Active |
| Company Number | 07650352 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2011(12 years, 11 months ago) |
| Previous Names | HRB Supplies Limited and MDB Otc Devices Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Miles David Boyden |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2012(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | Building 6, 30 Friern Park London N12 9DA |
| Director Name | Mr Eddie Allison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2018(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Building 6, 30 Friern Park London N12 9DA |
| Director Name | Mrs Hannah Ruth Boyden |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Leapman Weiss 1st Floor Hillside House, 2-6 Friern Park London N12 9BT |
| Director Name | Mrs Hannah Ruth Boyden |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Leapman Weiss 1st Floor Hillside House, 2-6 Friern Park London N12 9BT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Building 6, 30 Friern Park London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hannah Ruth Boyden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 27 October 2017 | Statement of capital following an allotment of shares on 18 October 2017
|
|---|---|
| 20 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 12 September 2017 | Resolutions
|
| 14 June 2017 | Director's details changed for Mr Miles David Boyden on 14 June 2017 (2 pages) |
| 14 June 2017 | Registered office address changed from 1 Victoria Square Ground Floor Birmingham B1 1BD to Building 6, 30 Friern Park London N12 9DA on 14 June 2017 (1 page) |
| 14 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 12 March 2015 | Registered office address changed from 1 Victoria Square Ground Floor Birmingham United Kingdom B1 1BD United Kingdom to 1 Victoria Square Ground Floor Birmingham B1 1BD on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from Building 6 30 Friern Park London N12 9DA to 1 Victoria Square Ground Floor Birmingham B1 1BD on 12 March 2015 (1 page) |
| 13 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Registered office address changed from C/O Leapman Weiss 1St Floor Hillside House, 2-6 Friern Park London N12 9BT United Kingdom on 18 July 2013 (1 page) |
| 6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 17 August 2012 | Appointment of Dr Miles David Boyden as a director (3 pages) |
| 17 August 2012 | Termination of appointment of Hannah Boyden as a director (2 pages) |
| 16 August 2012 | Change of name notice (2 pages) |
| 16 August 2012 | Company name changed hrb supplies LIMITED\certificate issued on 16/08/12
|
| 13 August 2012 | Termination of appointment of Hannah Boyden as a director (1 page) |
| 13 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 26 July 2011 | Appointment of Mrs Hannah Ruth Boyden as a director (2 pages) |
| 3 June 2011 | Appointment of Mrs Hannah Ruth Boyden as a director (2 pages) |
| 3 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 27 May 2011 | Incorporation
|
| 27 May 2011 | Incorporation
|