GEMINAIR SERVICES LTD. - Non-scheduled passenger air transport - A business based in United Kingdom registered with Companies House

Company Overview

About Geminair Services Ltd.

GEMINAIR SERVICES LTD. was founded on 1996-12-11 and has its registered office in Andover. The organisation's status is listed as "Active - Proposal to Strike off". Geminair Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

GEMINAIR SERVICES LTD.

Legal Registered Office

ALDWYCH HOUSE
WINCHESTER STREET
ANDOVER
HAMPSHIRE
SP10 2EA
Other companies in SP10

Previous Names

COSAIR LIMITED

19/05/1998

Filing Information

Company Number		03293078
Company ID Number		03293078
Date formed		1996-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-12-11
Return next due		2017-12-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-10 22:21:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINAIR SERVICES LTD.

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Company Officers of GEMINAIR SERVICES LTD.

Current Directors

Officer	Role	Date Appointed
ADRIAN JOHN BARRALET	Company Secretary	2009-09-17
ADRIAN JOHN BARRALET	Director	1996-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN RUTH BARRALET	Company Secretary	1996-12-11	2009-08-17
SUSAN RUTH BARRALET	Director	1996-12-11	2009-08-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-12-11	1996-12-11

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.

Date	Document Type	Document Description
2018-02-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-12-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN JOHN BARRALET on 2014-12-11
2014-12-11	CH01	Director's details changed for Adrian John Barralet on 2014-12-11
2014-08-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-06-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17	AR01	11/12/10 ANNUAL RETURN FULL LIST
2010-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN JOHN BARRALET on 2010-12-11
2010-12-15	CH01	Director's details changed for Adrian John Barralet on 2010-12-11
2010-07-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN JOHN BARRALET on 2010-01-27
2010-02-03	CH01	Director's details changed for Adrian John Barralet on 2010-01-27
2010-01-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-07	AR01	11/12/09 ANNUAL RETURN FULL LIST
2010-01-04	AP03	SECRETARY APPOINTED MR ADRIAN JOHN BARRALET
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BARRALET / 11/12/2009
2009-09-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA
2009-08-21	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN BARRALET
2009-01-02	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-09-29	225	CURREXT FROM 30/09/2008 TO 31/12/2008
2008-07-30	AA	30/09/07 TOTAL EXEMPTION FULL
2008-01-04	363s	RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-06-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-13	363s	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-23	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-22	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-10	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-02	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-09-10	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
2002-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-04	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2000-12-18	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-20	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1998-11-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-30	363s	RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-18	CERTNM	COMPANY NAME CHANGED COSAIR LIMITED CERTIFICATE ISSUED ON 19/05/98
1998-02-16	363s	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-05-08	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1996-12-17	288b	SECRETARY RESIGNED
1996-12-11	NEWINC	INCORPORATION 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

74 - Other professional, scientific and technical activities

742 - Photographic activities

74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to GEMINAIR SERVICES LTD. 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 GEMINAIR SERVICES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL MORTGAGE	2006-07-10	Outstanding	SIMMONS AEROFILMS LIMITED
SUPPLEMENTAL MORTGAGE	2006-01-06	Satisfied	SIMMONS AEROFILMS LIMITED
MORTGAGE	2006-01-06	Satisfied	SIMMONS AEROFILMS LIMITED
DEBENTURE	2005-04-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 GEMINAIR SERVICES LTD.

Intangible Assets

Patents

We have not found any records of GEMINAIR SERVICES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for GEMINAIR SERVICES LTD.

Trademarks

We have not found any records of GEMINAIR SERVICES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEMINAIR SERVICES LTD.. 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 GEMINAIR SERVICES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where GEMINAIR SERVICES LTD. 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 GEMINAIR SERVICES LTD. 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 GEMINAIR SERVICES LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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