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Company Information for

SPEEDBIRD AIR LIMITED

LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
Company Registration Number
04967970
Private Limited Company
Active

Company Overview

About Speedbird Air Ltd
SPEEDBIRD AIR LIMITED was founded on 2003-11-18 and has its registered office in Harrow. The organisation's status is listed as "Active". Speedbird Air Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPEEDBIRD AIR LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
373/375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1
 
Filing Information
Company Number 04967970
Company ID Number 04967970
Date formed 2003-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB830717441  
Last Datalog update: 2024-12-05 06:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDBIRD AIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENS ACCOUNTING SERVICES LIMITED   S. A. R. ASSOCIATES LIMITED
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Companies with same name SPEEDBIRD AIR LIMITED
The following companies were found which have the same name as SPEEDBIRD AIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPEEDBIRD AIR INC Delaware Unknown

Company Officers of SPEEDBIRD AIR LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ARIELLE SPERLING
 Company Secretary 2003-11-18
MICHAEL MEYER SPERLING
 Director 2003-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2003-11-18 2003-11-18
DUPORT DIRECTOR LIMITED
 Nominated Director 2003-11-18 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ARIELLE SPERLING SPARROW AVIATION SERVICES LIMITED Company Secretary 2003-11-18 CURRENT 2003-11-18 Active
MICHAEL MEYER SPERLING SPARROW AVIATION SERVICES LIMITED Director 2003-11-18 CURRENT 2003-11-18 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
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES
2024-11-08Change of details for Captain Michael Meyer Sperling as a person with significant control on 2024-03-31
2024-04-10Memorandum articles filed
2024-04-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-08Statement of company's objects
2024-04-05Sub-division of shares on 2024-03-27
2024-04-0531/03/24 STATEMENT OF CAPITAL GBP 3.75
2024-03-28Current accounting period extended from 30/11/23 TO 31/03/24
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-22CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-12-22Change of details for Mrs Judith Arielle Sperling as a person with significant control on 2022-11-28
2022-12-22Director's details changed for Captain Michael Meyer Sperling on 2022-11-28
2022-12-22Change of details for Captain Michael Meyer Sperling as a person with significant control on 2022-11-28
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-04CH01Director's details changed for Captain Michael Meyer Sperling on 2009-12-02
2019-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH ARIELLE SPERLING on 2019-12-02
2019-12-02CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH ARIELLE SPERLING on 2019-12-02
2019-12-02PSC04Change of details for Mr Michael Meyer Sperling as a person with significant control on 2019-12-02
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-08-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-05-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/13 FROM 138 Pinner Road Harrow HA1 4JE
2012-11-26AR0118/11/12 ANNUAL RETURN FULL LIST
2012-07-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0118/11/11 FULL LIST
2011-03-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-02AR0118/11/10 FULL LIST
2010-07-23AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-27AR0118/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEYER SPERLING / 18/11/2009
2009-04-03AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-08-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-01363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-22363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-13363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2003-12-15CERTNMCOMPANY NAME CHANGED SPEEDBIRD AIR LTD CERTIFICATE ISSUED ON 15/12/03
2003-12-05288aNEW DIRECTOR APPOINTED
2003-12-05288aNEW SECRETARY APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288aNEW SECRETARY APPOINTED
2003-11-19288bSECRETARY RESIGNED
2003-11-19288bDIRECTOR RESIGNED
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to SPEEDBIRD AIR 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 SPEEDBIRD AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEEDBIRD AIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SPEEDBIRD AIR LIMITED

Intangible Assets
Patents
We have not found any records of SPEEDBIRD AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEEDBIRD AIR LIMITED
Trademarks
We have not found any records of SPEEDBIRD AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEEDBIRD AIR 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 SPEEDBIRD AIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEEDBIRD AIR 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 SPEEDBIRD AIR 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 SPEEDBIRD AIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 2AW