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Company Information for

EXEC AIR CHARTER LIMITED

13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ,
Company Registration Number
SC325896
Private Limited Company
Active

Company Overview

About Exec Air Charter Ltd
EXEC AIR CHARTER LIMITED was founded on 2007-06-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Exec Air Charter Limited is a Private Limited Company registered in SCOTLAND 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
EXEC AIR CHARTER LIMITED
 
Legal Registered Office
13-15 MORNINGSIDE DRIVE
EDINBURGH
EH10 5LZ
Other companies in EH10
 
Filing Information
Company Number SC325896
Company ID Number SC325896
Date formed 2007-06-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 09:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXEC AIR CHARTER LIMITED
The accountancy firm based at this address is J S ACCOUNTING SERVICES LIMITED
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Companies with same name EXEC AIR CHARTER LIMITED
The following companies were found which have the same name as EXEC AIR CHARTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXEC AIR CHARTER CORP. 1103 9TH AVE BRADENTON FL Inactive Company formed on the 1979-09-21

Company Officers of EXEC AIR CHARTER LIMITED

Current Directors
Officer Role Date Appointed
ELENA MARIA AGUILAR TORRES
Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS LLP
Company Secretary 2008-01-29 2011-06-01
ELENA MARIA AGUILAR TORRES
Company Secretary 2007-06-20 2008-01-29
ELEANOR JOAN AGUILAR TORRES
Director 2007-06-20 2008-01-29

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
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA MARIA TORRES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 13-15 MORNINGSIDE DRIVE EDINBURGH EH10 5LZ SCOTLAND
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2016 FROM C/O J S ACCOUNTING SERVICES LIMITED 6 BRUNTSFIELD TERRACE EDINBURGH EH10 4EX
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-01AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0120/06/14 ANNUAL RETURN FULL LIST
2014-09-03CH01Director's details changed for Elena Maria Aguilar Torres on 2014-01-15
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 6C Bruntsfield Terrace Edinburgh EH10 4EX
2013-10-26DISS40Compulsory strike-off action has been discontinued
2013-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-23AR0120/06/13 ANNUAL RETURN FULL LIST
2012-10-20DISS40Compulsory strike-off action has been discontinued
2012-10-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0120/06/12 ANNUAL RETURN FULL LIST
2012-10-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNESS LLP
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0120/06/11 FULL LIST
2011-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 01/06/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA MARIA AGUILAR TORRES / 03/10/2011
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9WJ
2010-06-21AR0120/06/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-11RES01ADOPT ARTICLES 29/01/2008
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 111 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 4JN
2008-02-28288aSECRETARY APPOINTED BURNESS LLP
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-02-07288bDIRECTOR RESIGNED
2008-02-07288bSECRETARY RESIGNED
2008-02-0788(2)RAD 29/01/08--------- £ SI 1@1=1 £ IC 1/2
2008-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 8 EAST MAINS OF INGILSTON EASTFIELD ROAD EDINBURGH AIRPORT EDINBURGH EH22 8NQ
2007-06-20NEWINCINCORPORATION 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 EXEC AIR CHARTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-25
Proposal to Strike Off2012-10-19
Fines / Sanctions
No fines or sanctions have been issued against EXEC AIR CHARTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXEC AIR CHARTER 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

Creditors
Creditors Due Within One Year 2013-06-30 £ 38,609
Creditors Due Within One Year 2012-06-30 £ 69,075

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 EXEC AIR CHARTER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 37,912
Cash Bank In Hand 2012-06-30 £ 62,550
Current Assets 2013-06-30 £ 38,689
Current Assets 2012-06-30 £ 69,109
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 6,559
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where EXEC AIR CHARTER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXEC AIR CHARTER LIMITEDEvent Date2013-10-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXEC AIR CHARTER LIMITEDEvent Date2012-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXEC AIR CHARTER 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 EXEC AIR CHARTER 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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