Company NameMedair Time Critical Express (UK) Ltd
DirectorAndrew James Davies
Company StatusActive
Company Number13735003
CategoryPrivate Limited Company
Incorporation Date10 November 2021(2 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Director

Director NameMr Andrew James Davies
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2021(same day as company formation)
RoleBusiness Owner
Country of ResidenceCanada
Correspondence AddressC/O Progress Advisory 16 High Holborn
London
WC1V 6BX

Location

Registered AddressUnit C7 Heathrow Corporate Park
Green Lane
Hounslow
TW4 6ER
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return9 November 2023 (5 months, 3 weeks ago)
Next Return Due23 November 2024 (6 months, 4 weeks from now)

Filing History

22 December 2023Total exemption full accounts made up to 28 February 2023 (5 pages)
1 December 2023Confirmation statement made on 9 November 2023 with updates (4 pages)
7 December 2022Director's details changed for Mr Andrew James Davies on 27 October 2022 (2 pages)
7 December 2022Change of details for Mr Andrew James Davies as a person with significant control on 27 October 2022 (2 pages)
7 December 2022Confirmation statement made on 9 November 2022 with updates (4 pages)
27 October 2022Registered office address changed from C/O Progress Advisory 16 High Holborn London WC1V 6BX England to Unit C7 Heathrow Corporate Park Green Lane Hounslow TW4 6ER on 27 October 2022 (1 page)
23 November 2021Current accounting period extended from 30 November 2022 to 28 February 2023 (1 page)
10 November 2021Incorporation
Statement of capital on 2021-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)