BZ AIR LIMITED
Company is dissolved
General Information
NAME
BZ AIR LIMITED
COMPANY NUMBER
06830660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/2009
(15 years and 9 months old)
WEBSITE
www.airnewzealand.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2SZ
Telephone: 08004711711
TPS: No
Bank House
81 St Judes Road
Englefield Green
Egham, Surrey
TW20 0DF
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
N3 2SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALKELD LIMITED | Active - Accounts Filed | View Report |
| BZ AIR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 21/05/2024 | New Board Member Nicholas Antony Clarke (908176600) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BZ AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BZ AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BZ AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director |
Current: 23 Past: 2079 |
View Report |
|
Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALKELD LIMITED | Active - Accounts Filed | View Report |
| BRACKENWOOD POLO LIMITED | Active - Accounts Filed | View Report |
| BZ AIR LIMITED | Company is dissolved | View Report |
| CRYPTO RESOURCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SCALISCRO ESTATES LIMITED | Active - Accounts Filed | View Report |
| WEYBORNE LIMITED | Active - Accounts Filed | View Report |
| WEYBORNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 21/05/2024 | New Board Member Nicholas Antony Clarke (908176600) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 05/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Nicholas Antony Clarke (929475534) Appointed |
| 15/04/2022 | David Judge (909579482) has left the board |
| 15/04/2022 | Martin Raymond Lovatt (913192539) has left the board |
| 29/01/2022 | New Accounts filed |
| 11/11/2021 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 08/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 08/07/2020 | Julie Thwaites (912476281) has left the board |
| 08/07/2020 | New Board Member Martin Raymond Lovatt (913192539) Appointed |
| 08/07/2020 | Julie Thwaites (912476281) has left the board |
| 08/07/2020 | New Board Member Martin Raymond Lovatt (913192539) Appointed |
| 01/05/2020 | Change in Reg. Office |
| 06/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 06/03/2020 | INTERNATIONAL REGISTRARS LIMITED (926755044) has left the board |
| 28/02/2020 | Malcolm Thwaites (910655212) has left the board |
| 28/02/2020 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (926755044) Appointed |
| 28/02/2020 | New Board Member David Judge (909579482) Appointed |
| 09/02/2020 | New Accounts filed |
| 30/07/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Annual Return filed |
| 23/03/2017 | Change in Reg. Office |
| 04/02/2017 | New Accounts filed |
| 21/07/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 26/03/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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