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Air Caernarfon Limited (reg no 01941911) is a private limited company started on 1985-08-27. This business is located at Caernarfon Airport, Dinas Dinlle LL54 5TP. Air Caernarfon Limited operates SIC: 52230 that means "service activities incidental to air transportation", SIC: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name Air Caernarfon Limited
Number 01941911
Date of Incorporation: Tue, 27th Aug 1985
End of financial year: 31 December
Address: Caernarfon Airport, Dinas Dinlle, LL54 5TP
SIC code: 52230 - Service activities incidental to air transportation
93290 - Other amusement and recreation activities n.e.c.

As for the 2 directors that can be found in the aforementioned company, we can name: Daniel S. (appointed on 21 March 2022), Jonathan S. (appointment date: 21 March 2022). 1 secretary is in the company: Peter S. (appointed on 21 March 2022). The Companies House reports 5 persons of significant control, namely: Peter S. owns 1/2 or less of voting rights, Jonathan S. owns 1/2 or less of voting rights, Daniel S. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 535,005 624,371 875,813 1,080,333 997,417 1,042,484 1,126,557 1,072,302 1,042,862 558,698 631,956 691,459
Number Shares Allotted - 789,000 789,000 889,000 889,000 - - - - - - -
Shareholder Funds 817,779 853,076 879,066 1,098,038 1,235,980 - - - - - - -
Tangible Fixed Assets 1,555,577 1,548,856 1,519,890 1,777,815 1,917,511 - - - - - - -
Total Assets Less Current Liabilities 1,490,955 1,459,515 1,404,271 1,542,949 1,908,082 2,023,053 2,120,933 2,123,870 2,126,715 2,611,765 2,875,401 2,750,290

People with significant control

Peter S.
12 April 2022
Nature of control: 25-50% voting rights
Jonathan S.
12 April 2022
Nature of control: 25-50% voting rights
Daniel S.
12 April 2022
Nature of control: 25-50% voting rights
Roy S.
6 April 2016 - 13 February 2023
Nature of control: 25-50% shares
Monty Aviation Holdings Limited
6 April 2016 - 18 September 2020
Address Sovereign House 4 Christian Road, Douglas, Douglas, Isle Of Man, IM1 2SD, Isle Of Man
Legal authority Isle Of Man
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 13th, April 2023 | accounts 		Free Download (11 pages)

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