Company Information for

CAPITAL AIR CHARTER HOLDINGS LIMITED

Bridgeway House, Bridgeway, Stratford-Upon-Avon, WARWICKSHIRE, CV37 6YX,

Company Registration Number

02658928

Private Limited Company

Active - Proposal to Strike off

About Capital Air Charter Holdings Ltd

CAPITAL AIR CHARTER HOLDINGS LIMITED was founded on 1991-10-30 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active - Proposal to Strike off". Capital Air Charter Holdings 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

CAPITAL AIR CHARTER HOLDINGS LIMITED

Legal Registered Office

Bridgeway House
Bridgeway
Stratford-Upon-Avon
WARWICKSHIRE
CV37 6YX
Other companies in CV8

Previous Names

MACWARD STEEL SLITTING SERVICES (1991) LIMITED

01/02/2011

Filing Information

Company Number	02658928
Date formed	1991-10-30
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2022-03-31
Account next due	31/03/2024
Latest filing return	30/10/2015
Filing return next due	27/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-02-07 06:26:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lisa Anne Humphries	Director	COMPANY DIRECTOR	2014-08-27	UNITED KINGDOM
Malcolm Frederick Humphries	Director	AIRCRAFT PILOT	2014-08-27	UNITED KINGDOM
Peter Rigby	Director	DIRECTOR	2014-08-27	ENGLAND
Paul Raymond Southall	Director	ACCOUNTANT	2014-08-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Raymond Southall	Company Secretary	2014-08-27	2015-03-07
Jeffrey Byron Davies Hunt	Company Secretary	1995-06-01	2014-08-27
Edward John Hunt	Director	1992-10-27	2014-08-27
Gary John Hunt	Director	1992-10-27	2014-08-27
Alan Hugh Williams	Company Secretary	1992-10-27	1995-06-01
Filbuk (secretaries) Limited	Nominated Secretary	1991-10-30	1992-10-27
Filbuk (secretaries) Limited	Nominated Director	1991-10-30	1992-10-27

Related Directorships for Lisa Anne Humphries

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lisa Anne Humphries	BRITISH GLIDING ASSOCIATION LIMITED	Director	2014-03-01	CURRENT	1946-10-30	Active
Lisa Anne Humphries	CAPITAL AIR AMBULANCE LTD	Director	2007-08-07	CURRENT	1986-04-08	Liquidation

Related Directorships for Malcolm Frederick Humphries

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Malcolm Frederick Humphries	CAPITAL AIR AMBULANCE LTD	Director	1992-08-01	CURRENT	1986-04-08	Liquidation

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Rigby	PYRAMID HUMAN RESOURCES LTD.	Director	2016-07-20	CURRENT	1997-09-26	Dissolved 2018-02-13
Peter Rigby	OSTRAVA PROPERTY LIMITED	Director	2015-06-02	CURRENT	2015-05-26	Active
Peter Rigby	BOVEY CASTLE PROPERTY LIMITED	Director	2015-05-05	CURRENT	2015-04-21	Active
Peter Rigby	RIGBY PRIVATE EQUITY LIMITED	Director	2015-02-19	CURRENT	2015-02-04	Active
Peter Rigby	RIGBY GROUP TECHNOLOGY INVESTMENTS LTD	Director	2014-12-11	CURRENT	2014-12-09	Active
Peter Rigby	FLY HARRIER LIMITED	Director	2014-12-11	CURRENT	2014-12-09	Active
Peter Rigby	RIGBY CAPITAL LIMITED	Director	2014-12-11	CURRENT	2014-12-09	Active
Peter Rigby	CAPITAL AIR AMBULANCE LTD	Director	2014-08-27	CURRENT	1986-04-08	Liquidation
Peter Rigby	NORWICH AIRPORT LIMITED	Director	2014-06-30	CURRENT	1986-11-28	Active
Peter Rigby	RIGBY CAPITAL INVESTMENTS LTD	Director	2013-07-26	CURRENT	2013-07-25	Active
Peter Rigby	33 DOVER ST LIMITED	Director	2013-07-17	CURRENT	2013-06-12	Active
Peter Rigby	CWDP INVESTMENT LIMITED	Director	2013-07-17	CURRENT	2013-06-12	Active
Peter Rigby	EXETER AND DEVON AIRPORT LIMITED	Director	2013-06-25	CURRENT	1987-07-20	Active
Peter Rigby	REGIONAL & CITY AIRPORTS LIMITED	Director	2013-06-25	CURRENT	2012-03-28	Active
Peter Rigby	BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED	Director	2013-05-09	CURRENT	1991-01-23	Active
Peter Rigby	VERITAIR AVIATION LIMITED	Director	2012-04-13	CURRENT	2008-03-19	Active - Proposal to Strike off
Peter Rigby	EHC ESTATES LIMITED	Director	2011-09-23	CURRENT	2011-08-01	Active
Peter Rigby	THE GREENWAY HOTEL & SPA LIMITED	Director	2011-09-23	CURRENT	2011-06-15	Active
Peter Rigby	BROCKENCOTE HALL HOTEL LIMITED	Director	2011-08-01	CURRENT	1985-12-10	Active
Peter Rigby	FACILITATE CONSULTANCY LIMITED	Director	2011-01-21	CURRENT	2003-07-10	Dissolved 2015-06-23
Peter Rigby	TECHNICAL SUPPORT GROUP LTD.	Director	2011-01-21	CURRENT	2003-07-10	Dissolved 2015-10-13
Peter Rigby	PATRIOT AEROSPACE LIMITED	Director	2010-10-06	CURRENT	2010-10-06	Active
Peter Rigby	KAVANAGH ENTERPRISES LIMITED	Director	2010-09-06	CURRENT	2004-05-18	Dissolved 2015-10-13
Peter Rigby	KAVANAGH SYSTEMS LIMITED	Director	2010-09-06	CURRENT	1996-06-03	Dissolved 2015-11-03
Peter Rigby	REGIONAL & CITY AIRPORTS HOLDINGS LIMITED	Director	2010-03-17	CURRENT	2010-03-16	Active
Peter Rigby	COVENTRY AIRPORT LIMITED	Director	2010-03-11	CURRENT	2010-03-10	Active
Peter Rigby	VERITAIR AVIATION (NI) LTD	Director	2009-12-17	CURRENT	2006-06-28	Dissolved 2017-04-04
Peter Rigby	PATRIOT AVIATION ENGINEERING LIMITED	Director	2009-12-17	CURRENT	1990-09-20	Active - Proposal to Strike off
Peter Rigby	PATRIOT FLIGHT TRAINING LIMITED	Director	2009-06-30	CURRENT	1996-01-30	Dissolved 2017-04-04
Peter Rigby	EDEN HOTEL COLLECTION LIMITED	Director	2008-12-12	CURRENT	2008-12-12	Active
Peter Rigby	INTERFACE SOLUTIONS INTERNATIONAL LIMITED	Director	2008-07-24	CURRENT	1997-04-22	Dissolved 2014-04-08
Peter Rigby	SCH1 LIMITED	Director	2008-07-24	CURRENT	2007-03-20	Dissolved 2015-10-13
Peter Rigby	SCC EMEA LIMITED	Director	2003-06-20	CURRENT	2001-08-31	Active
Peter Rigby	PATRIOT AVIATION (CHARTER) LIMITED	Director	2002-01-21	CURRENT	1993-05-28	Dissolved 2017-06-06
Peter Rigby	PATRIOT AVIATION LIMITED	Director	2002-01-21	CURRENT	1991-12-17	Active
Peter Rigby	UNDERGROUND COMPUTING LIMITED	Director	2001-12-03	CURRENT	1997-06-04	Dissolved 2015-10-27
Peter Rigby	TW2. COM LIMITED	Director	2001-10-01	CURRENT	1996-02-21	Dissolved 2015-10-27
Peter Rigby	SIMMONS MAGEE LIMITED	Director	2001-03-23	CURRENT	1980-04-17	Dissolved 2014-05-27
Peter Rigby	SCC CORPORATION LIMITED	Director	2001-03-23	CURRENT	1983-04-13	Dissolved 2014-09-30
Peter Rigby	ABTEX SYSTEMS LIMITED	Director	2001-03-23	CURRENT	1995-09-14	Dissolved 2014-10-24
Peter Rigby	COMPEL COMPUTER COMPANY LIMITED	Director	2001-03-23	CURRENT	1987-05-12	Dissolved 2014-05-20
Peter Rigby	COMPELSOURCE LIMITED	Director	2001-03-23	CURRENT	1987-05-20	Dissolved 2014-08-08
Peter Rigby	IT 247 LIMITED	Director	2001-03-23	CURRENT	1983-06-01	Dissolved 2014-09-16
Peter Rigby	IT247.COM LIMITED	Director	2001-03-23	CURRENT	1992-05-28	Dissolved 2014-09-16
Peter Rigby	COMPEL IP LIMITED	Director	2001-03-23	CURRENT	1981-09-11	Dissolved 2014-08-08
Peter Rigby	ABTEX LIMITED	Director	2001-03-23	CURRENT	1967-10-04	Dissolved 2014-09-19
Peter Rigby	SPECIALIST COMPUTER LEASING LIMITED	Director	2001-03-23	CURRENT	1982-03-19	Dissolved 2014-05-20
Peter Rigby	COMPEL SCOTLAND LIMITED	Director	2001-03-23	CURRENT	1979-10-22	Dissolved 2014-09-19
Peter Rigby	ARDEN HOTEL INVESTMENTS LIMITED	Director	2001-01-31	CURRENT	1999-11-03	Active
Peter Rigby	BUCKLAND TOUT-SAINTS HOTEL LIMITED	Director	2001-01-30	CURRENT	2000-01-18	Active - Proposal to Strike off
Peter Rigby	ENHANCEMENT TECHNOLOGIES CORPORATION LTD	Director	2000-05-24	CURRENT	2000-05-24	Dissolved 2014-05-20
Peter Rigby	YOKODA LIMITED	Director	2000-03-23	CURRENT	2000-03-23	Dissolved 2015-10-13
Peter Rigby	SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED	Director	2000-03-09	CURRENT	2000-02-02	Dissolved 2016-04-19
Peter Rigby	THIRD WAVE EUROPE LIMITED	Director	1999-11-09	CURRENT	1997-03-17	Dissolved 2015-10-27
Peter Rigby	ISP4BUSINESS LIMITED	Director	1999-07-08	CURRENT	1999-05-07	Dissolved 2014-09-16
Peter Rigby	PRIME PROPERTIES DEVELOPMENTS LIMITED	Director	1998-12-08	CURRENT	1998-09-03	Dissolved 2014-04-01
Peter Rigby	TW2 COMMUNICATIONS LIMITED	Director	1998-08-03	CURRENT	1998-05-18	Dissolved 2015-10-27
Peter Rigby	MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED	Director	1998-06-01	CURRENT	1998-03-31	Active - Proposal to Strike off
Peter Rigby	SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED	Director	1998-05-20	CURRENT	1998-02-24	Dissolved 2014-04-01
Peter Rigby	SCH RETAIL SERVICES LIMITED	Director	1998-03-31	CURRENT	1997-12-24	Dissolved 2015-07-21
Peter Rigby	SCH DISTRIBUTION LIMITED	Director	1998-03-31	CURRENT	1997-12-24	Dissolved 2016-03-29
Peter Rigby	SCC DATA CENTRE SERVICES LIMITED	Director	1998-03-31	CURRENT	1997-12-24	Active
Peter Rigby	RIGBY GROUP (RG) PLC	Director	1998-03-31	CURRENT	1997-09-19	Active
Peter Rigby	PREVIEW DATA SYSTEMS LIMITED	Director	1998-01-23	CURRENT	1983-02-18	Dissolved 2014-05-20
Peter Rigby	PREVIEW DATA SYSTEMS GROUP LIMITED	Director	1998-01-23	CURRENT	1983-11-16	Dissolved 2015-07-21
Peter Rigby	SPECIALIST COMPUTERS INTERNATIONAL LIMITED	Director	1997-08-19	CURRENT	1997-08-14	Dissolved 2016-04-05
Peter Rigby	SCC FINANCIAL SERVICES LIMITED	Director	1997-07-25	CURRENT	1997-06-09	Dissolved 2014-06-03
Peter Rigby	SPECIALIST COMPUTERS CORPORATION (UK) LIMITED	Director	1997-07-25	CURRENT	1997-06-10	Dissolved 2014-05-20
Peter Rigby	SCH GROUP SERVICES LIMITED	Director	1997-07-25	CURRENT	1997-07-22	Dissolved 2015-12-29
Peter Rigby	THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED	Director	1997-07-25	CURRENT	1997-06-10	Active - Proposal to Strike off
Peter Rigby	SCC OVERSEAS HOLDINGS LIMITED	Director	1997-07-25	CURRENT	1997-06-10	Active
Peter Rigby	MALLORY COURT HOTEL LIMITED	Director	1997-05-07	CURRENT	1976-08-23	Active
Peter Rigby	SPECIALIST COMPUTER PROPERTIES LIMITED	Director	1997-03-03	CURRENT	1997-01-24	Dissolved 2016-04-05
Peter Rigby	QUDIS TRUSTEES LIMITED	Director	1996-12-24	CURRENT	1992-02-27	Dissolved 2014-05-20
Peter Rigby	QUDIS LIMITED	Director	1996-12-24	CURRENT	1992-02-28	Dissolved 2015-11-03
Peter Rigby	SPECIALIST COMPUTER RECRUITMENT LIMITED	Director	1996-12-24	CURRENT	1994-03-30	Dissolved 2015-12-29
Peter Rigby	EASTCOTE HALL LIMITED	Director	1992-08-10	CURRENT	1989-01-25	Dissolved 2014-04-08
Peter Rigby	ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED	Director	1992-08-10	CURRENT	1988-11-14	Dissolved 2015-07-21
Peter Rigby	DATA TRANSLATION NETWORKING LIMITED	Director	1992-08-10	CURRENT	1989-01-30	Dissolved 2015-11-03
Peter Rigby	APPLIED GROUP LIMITED	Director	1992-03-07	CURRENT	1981-09-28	Dissolved 2014-04-08
Peter Rigby	VOLANTE AVIATION LIMITED	Director	1992-03-07	CURRENT	1989-02-13	Active - Proposal to Strike off
Peter Rigby	QUALITYDELIGHT LIMITED	Director	1991-08-31	CURRENT	1989-08-31	Active - Proposal to Strike off
Peter Rigby	BYTE SHOP (SOUTHAMPTON) LIMITED(THE)	Director	1991-08-10	CURRENT	1980-03-27	Dissolved 2014-05-20
Peter Rigby	SPECIALIST COMPUTER CENTRES DENMARK LIMITED	Director	1991-08-10	CURRENT	1980-01-16	Dissolved 2014-04-08
Peter Rigby	CENTRAL INTERNET EXCHANGE LIMITED	Director	1991-08-10	CURRENT	1966-09-12	Dissolved 2014-04-01
Peter Rigby	SPECIALIST COMPUTER EDUCATION LIMITED	Director	1991-08-10	CURRENT	1975-04-07	Dissolved 2015-10-13
Peter Rigby	RAPID RECALL LIMITED	Director	1991-08-10	CURRENT	1980-03-27	Dissolved 2015-11-03
Peter Rigby	SCOTBYTE SUPPLIES LIMITED	Director	1991-08-10	CURRENT	1964-10-16	Dissolved 2015-10-13
Peter Rigby	LANTEC INFORMATION SERVICES LIMITED	Director	1991-08-10	CURRENT	1980-03-27	Dissolved 2015-11-03
Peter Rigby	INTERCHANGE DISTRIBUTION LIMITED	Director	1991-08-10	CURRENT	1980-03-27	Dissolved 2015-10-27
Peter Rigby	BYTE SHOP LIMITED(THE)	Director	1991-08-10	CURRENT	1978-12-29	Dissolved 2015-10-27
Peter Rigby	SPECIALIST COMPUTER SERVICES LIMITED	Director	1991-08-10	CURRENT	1966-12-01	Active
Peter Rigby	SCC UK HOLDINGS LIMITED	Director	1991-08-10	CURRENT	1974-02-18	Active
Peter Rigby	SPECIALIST COMPUTER CENTRES PLC	Director	1991-08-10	CURRENT	1979-06-12	Active

Related Directorships for Paul Raymond Southall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Raymond Southall	CAPITAL AIR AMBULANCE LTD	Director	2014-08-27	CURRENT	1986-04-08	Liquidation
Paul Raymond Southall	BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED	Director	2013-05-09	CURRENT	1991-01-23	Active
Paul Raymond Southall	VERITAIR AVIATION LIMITED	Director	2012-04-13	CURRENT	2008-03-19	Active - Proposal to Strike off
Paul Raymond Southall	PATRIOT FLIGHT TRAINING LIMITED	Director	2011-01-14	CURRENT	1996-01-30	Dissolved 2017-04-04
Paul Raymond Southall	PATRIOT AEROSPACE LIMITED	Director	2011-01-14	CURRENT	2010-10-06	Active
Paul Raymond Southall	PATRIOT AVIATION ENGINEERING LIMITED	Director	2011-01-14	CURRENT	1990-09-20	Active - Proposal to Strike off
Paul Raymond Southall	PATRIOT AVIATION LIMITED	Director	2011-01-14	CURRENT	1991-12-17	Active