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Company Information for

WINGS 24 LIMITED

3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
04338443
Private Limited Company
Active

Company Overview

About Wings 24 Ltd
WINGS 24 LIMITED was founded on 2001-12-12 and has its registered office in Gatwick. The organisation's status is listed as "Active". Wings 24 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WINGS 24 LIMITED
 
Legal Registered Office
3 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RH6
 
Previous Names
PARAGON GLOBAL FLIGHT SUPPORT LIMITED29/04/2010
Filing Information
Company Number 04338443
Company ID Number 04338443
Date formed 2001-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB791407812  
Last Datalog update: 2024-01-09 17:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINGS 24 LIMITED
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Companies with same name WINGS 24 LIMITED
The following companies were found which have the same name as WINGS 24 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINGS 24 HOUR, INC. 343 ALMERIA AVE CORAL GABLES FL 33134 Inactive Company formed on the 1994-01-07

Company Officers of WINGS 24 LIMITED

Current Directors
Officer Role Date Appointed
PETER JOARDER
 Company Secretary 2007-12-13
RUSSI BATLIWALA
 Director 2009-04-03
PETER JOARDER
 Director 2009-04-03
SHAHE OUZOUNIAN
 Director 2007-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ERIC CHAPMAN
 Director 2009-04-03 2010-12-01
CAROL ANN NORMAN
 Director 2007-01-03 2010-12-01
CHRISTOPHER JOHN METTERS
 Company Secretary 2002-01-04 2007-12-13
CHRISTOPHER JOHN METTERS
 Director 2002-01-04 2007-01-04
SUSAN ANN METTERS
 Director 2002-01-04 2007-01-04
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-12-12 2002-01-04
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-12-12 2002-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOARDER CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
PETER JOARDER CHAPMAN FREEBORN HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-26 Active
PETER JOARDER ADVANCED SYSTEMS AND PROGRAMMING LIMITED Company Secretary 2008-11-01 CURRENT 2001-06-07 Active - Proposal to Strike off
PETER JOARDER CHAPMAN FREEBORN TRAVEL LIMITED Company Secretary 2007-12-13 CURRENT 1987-02-11 Active - Proposal to Strike off
PETER JOARDER WORLD AIR MANAGEMENT LIMITED Company Secretary 2007-12-13 CURRENT 2001-12-17 Active - Proposal to Strike off
PETER JOARDER ELEVEN CONSULTANCY LIMITED Company Secretary 2007-12-13 CURRENT 2003-01-20 Active
PETER JOARDER AIR DISPATCH LIMITED Company Secretary 2007-12-13 CURRENT 1986-05-28 Active - Proposal to Strike off
PETER JOARDER AIR DISPATCH INTERNATIONAL LIMITED Company Secretary 2007-12-13 CURRENT 2003-09-08 Active - Proposal to Strike off
PETER JOARDER CHAPMAN FREEBORN INTERNATIONAL LIMITED Company Secretary 2007-12-13 CURRENT 1973-05-01 Active
PETER JOARDER CHAPMAN FREEBORN AIRCHARTERING LIMITED Company Secretary 2007-12-13 CURRENT 1972-05-09 Active
RUSSI BATLIWALA CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
RUSSI BATLIWALA AIR DISPATCH LIMITED Director 2009-04-03 CURRENT 1986-05-28 Active - Proposal to Strike off
RUSSI BATLIWALA AIR DISPATCH INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 2003-09-08 Active - Proposal to Strike off
RUSSI BATLIWALA CHAPMAN FREEBORN INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 1973-05-01 Active
RUSSI BATLIWALA CHAPMAN FREEBORN AIRCHARTERING LIMITED Director 2009-04-03 CURRENT 1972-05-09 Active
PETER JOARDER INTRADCO CARGO SERVICES LIMITED Director 2014-01-30 CURRENT 1987-11-30 Active
PETER JOARDER ZEUSBOND LIMITED Director 2014-01-30 CURRENT 1980-11-11 Active
PETER JOARDER WORLD AIR MANAGEMENT LIMITED Director 2010-12-01 CURRENT 2001-12-17 Active - Proposal to Strike off
PETER JOARDER CHAPMAN FREEBORN INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 1973-05-01 Active
PETER JOARDER CHAPMAN FREEBORN HOLDINGS LIMITED Director 2009-03-31 CURRENT 2009-03-26 Active
SHAHE OUZOUNIAN MAGMA AVIATION LIMITED Director 2017-03-31 CURRENT 2009-12-17 Active
SHAHE OUZOUNIAN INTRADCO CARGO SERVICES LIMITED Director 2014-01-30 CURRENT 1987-11-30 Active
SHAHE OUZOUNIAN ZEUSBOND LIMITED Director 2014-01-30 CURRENT 1980-11-11 Active
SHAHE OUZOUNIAN CHAPMAN FREEBORN TRAVEL LIMITED Director 2010-12-01 CURRENT 1987-02-11 Active - Proposal to Strike off
SHAHE OUZOUNIAN ADVANCED SYSTEMS AND PROGRAMMING LIMITED Director 2010-12-01 CURRENT 2001-06-07 Active - Proposal to Strike off
SHAHE OUZOUNIAN CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
SHAHE OUZOUNIAN AIR DISPATCH LIMITED Director 2009-04-03 CURRENT 1986-05-28 Active - Proposal to Strike off
SHAHE OUZOUNIAN AIR DISPATCH INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 2003-09-08 Active - Proposal to Strike off
SHAHE OUZOUNIAN CHAPMAN FREEBORN INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 1973-05-01 Active
SHAHE OUZOUNIAN CHAPMAN FREEBORN HOLDINGS LIMITED Director 2009-03-31 CURRENT 2009-03-26 Active
SHAHE OUZOUNIAN WORLD AIR MANAGEMENT LIMITED Director 2007-01-03 CURRENT 2001-12-17 Active - Proposal to Strike off
SHAHE OUZOUNIAN CHAPMAN FREEBORN AIRCHARTERING LIMITED Director 2007-01-03 CURRENT 1972-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOARDER
2021-05-05TM02Termination of appointment of Peter Joarder on 2021-02-17
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SHAHE OUZOUNIAN
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043384430004
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0112/12/13 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0112/12/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0112/12/11 ANNUAL RETURN FULL LIST
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 30/11/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOARDER / 30/11/2011
2012-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOARDER on 2011-11-30
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSI BATLIWALA / 30/11/2011
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/11 FROM Astral Towers 6Th Floor Betts Way Crawley West Sussex RH10 9UY
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-06AR0112/12/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSI BATLIWALA / 01/12/2010
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/12/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 15/11/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/12/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 20/10/2010
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN
2010-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-29RES15CHANGE OF NAME 29/04/2010
2010-04-29CERTNMCOMPANY NAME CHANGED PARAGON GLOBAL FLIGHT SUPPORT LIMITED CERTIFICATE ISSUED ON 29/04/10
2010-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-15AR0112/12/09 FULL LIST
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-30RES13SECTION 175 03/04/2009
2009-04-30RES01ALTER MEM AND ARTS 03/04/2009
2009-04-30RES13SHAREHOLDERS AGREEMENTS 03/04/2009
2009-04-22288aDIRECTOR APPOINTED RUSSI BATLIWALA
2009-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-09288aDIRECTOR APPOINTED PETER JOARDER
2009-04-09288aDIRECTOR APPOINTED CHRISTOPHER ERIC CHAPMAN
2008-12-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-17363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-04288bSECRETARY RESIGNED
2008-01-04288aNEW SECRETARY APPOINTED
2008-01-04363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-21363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-21288bDIRECTOR RESIGNED
2007-01-21288bDIRECTOR RESIGNED
2007-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/07
2006-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-09363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 60 WELBECK STREET LONDON W1G 9BH
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-16363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-06-09225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-16363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-20363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport



Licences & Regulatory approval
We could not find any licences issued to WINGS 24 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINGS 24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-04-18 Satisfied HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2009-04-03 Satisfied CHRISTOPHER CHAPMAN THE SECURITY TRUSTEE
CHARGE OF DEPOSIT 2002-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINGS 24 LIMITED

Intangible Assets
Patents
We have not found any records of WINGS 24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINGS 24 LIMITED
Trademarks
We have not found any records of WINGS 24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINGS 24 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as WINGS 24 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINGS 24 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINGS 24 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINGS 24 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH6 0PA