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Company Information for

SANC AIR FINANCE LIMITED

149 Hales Road, Cheltenham, GL52 6TD,
Company Registration Number
05088879
Private Limited Company
Active

Company Overview

About Sanc Air Finance Ltd
SANC AIR FINANCE LIMITED was founded on 2004-03-30 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Sanc Air Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANC AIR FINANCE LIMITED
 
Legal Registered Office
149 Hales Road
Cheltenham
GL52 6TD
Other companies in GL50
 
Previous Names
SANC AIR FRANCE LIMITED02/04/2004
Filing Information
Company Number 05088879
Company ID Number 05088879
Date formed 2004-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-30
Return next due 2025-04-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-13 11:31:47
Primary Source:Companies House
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Company Officers of SANC AIR FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DAVID COWAN
 Company Secretary 2004-03-30
NIGEL DAVID COWAN
 Director 2004-03-30
SUSAN ELIZABETH COWAN
 Director 2004-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-30 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DAVID COWAN D'ARCY WINE MERCHANTS LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active
NIGEL DAVID COWAN SANC ENTERPRISES LIMITED Company Secretary 1996-06-27 CURRENT 1996-06-27 Active
NIGEL DAVID COWAN COMTESSE KTC LIMITED Director 2008-04-08 CURRENT 2008-04-08 Dissolved 2014-01-07
NIGEL DAVID COWAN COMTESSE JTB LIMITED Director 2008-04-08 CURRENT 2008-04-08 Active - Proposal to Strike off
NIGEL DAVID COWAN COMTESSE FTH LIMITED Director 2006-12-07 CURRENT 2006-12-07 Dissolved 2014-08-05
NIGEL DAVID COWAN COMTESSE ETB LIMITED Director 2006-12-07 CURRENT 2006-12-07 Dissolved 2014-08-05
NIGEL DAVID COWAN COMTESSE BTH LIMITED Director 2005-09-13 CURRENT 2005-09-05 Active
NIGEL DAVID COWAN COMTESSE ATN LIMITED Director 2005-09-13 CURRENT 2005-09-05 Active
NIGEL DAVID COWAN COMTESSE CTC LIMITED Director 2005-09-13 CURRENT 2005-09-05 Active
NIGEL DAVID COWAN COMTESSE DTD LIMITED Director 2005-09-13 CURRENT 2005-09-05 Active
NIGEL DAVID COWAN COMTESSE CARGO LIMITED Director 2004-04-01 CURRENT 2004-03-24 Active - Proposal to Strike off
NIGEL DAVID COWAN COMTESSE AF LIMITED Director 2004-04-01 CURRENT 2004-03-24 Active - Proposal to Strike off
NIGEL DAVID COWAN TRITON AF LIMITED Director 2002-09-24 CURRENT 2002-09-05 Dissolved 2017-07-04
NIGEL DAVID COWAN TRITON INVESTMENT (CARGO) LIMITED Director 2002-09-24 CURRENT 2002-09-05 Dissolved 2017-07-04
NIGEL DAVID COWAN SANC ENTERPRISES LIMITED Director 1996-06-27 CURRENT 1996-06-27 Active
SUSAN ELIZABETH COWAN SANC ENTERPRISES LIMITED Director 2003-10-07 CURRENT 1996-06-27 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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH COWAN
2019-12-11CH01Director's details changed for Susan Elizabeth Cowan on 2019-11-15
2019-11-28PSC04Change of details for Mr Nigel David Cowan as a person with significant control on 2019-11-15
2019-11-28CH01Director's details changed for Mr Nigel David Cowan on 2019-11-14
2019-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL DAVID COWAN on 2019-11-14
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 2 Lypiatt Terrace Cheltenham Gloucestershire GL50 2SX
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0130/03/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0130/03/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0130/03/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0130/03/13 ANNUAL RETURN FULL LIST
2012-05-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31AR0130/03/12 ANNUAL RETURN FULL LIST
2011-06-28AA01Current accounting period extended from 30/06/11 TO 31/12/11
2011-04-05AR0130/03/11 ANNUAL RETURN FULL LIST
2011-03-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0130/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COWAN / 30/03/2010
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-29AA30/06/08 TOTAL EXEMPTION FULL
2009-04-02363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-04-24363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-05363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-04-25363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-09-09287REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 12 BILLINGS WAY CHELTENHAM GL50 2RD
2004-05-15225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-04-20RES12VARYING SHARE RIGHTS AND NAMES
2004-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-06ELRESS386 DISP APP AUDS 30/03/04
2004-04-06ELRESS366A DISP HOLDING AGM 30/03/04
2004-04-02CERTNMCOMPANY NAME CHANGED SANC AIR FRANCE LIMITED CERTIFICATE ISSUED ON 02/04/04
2004-03-31288bSECRETARY RESIGNED
2004-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 7,249
Creditors Due Within One Year 2011-12-31 £ 4,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SANC AIR FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 42,478
Cash Bank In Hand 2011-12-31 £ 1,598
Current Assets 2012-12-31 £ 327,993
Current Assets 2011-12-31 £ 559,863
Debtors 2012-12-31 £ 285,515
Debtors 2011-12-31 £ 558,265
Shareholder Funds 2012-12-31 £ 341,306
Shareholder Funds 2011-12-31 £ 555,776

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANC AIR FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANC AIR FINANCE LIMITED
Trademarks
We have not found any records of SANC AIR FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANC AIR FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as SANC AIR FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SANC AIR FINANCE 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 SANC AIR FINANCE 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 SANC AIR FINANCE 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 GL52 6TD