CASTLE AIR GROUP LIMITED

Company Number		02774334
Company ID Number		02774334
Date formed		1992-12-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB241192630

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Companies with same name CASTLE AIR GROUP LIMITED

The following companies were found which have the same name as CASTLE AIR GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CASTLE AIR GROUP INCORPORATED	California	Unknown

Company Officers of CASTLE AIR GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ROSS KRISTIAN BUNYARD	Director	2016-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES LORT HOWELL-RICHARDSON	Company Secretary	2012-01-06	2016-06-17
ALAN WILLIAM GEORGE CORBETT	Director	2016-04-28	2016-06-17
SAMANTHA NICOLA WILLENBACHER	Director	2008-12-05	2016-06-17
MICHAEL MURDOCH IMLACH	Director	2012-02-10	2016-04-18
GEORGE ALEXANDER BRUCE	Director	2008-12-08	2015-12-02
RICHARD DAVID BURMAN	Director	2008-12-05	2012-02-10
ANDREW MAGOWAN	Company Secretary	2008-12-05	2012-01-06
PATRICK CORR	Director	2008-12-05	2009-12-31
JOHN GRANVILLE BARKER	Company Secretary	2006-10-14	2008-12-05
JUDITH MARGARET SAUNDERS	Director	2005-06-28	2008-12-05
PETER ARTHUR SAUNDERS	Director	1992-12-17	2008-12-05
THERESA MARIE HARTLAND	Company Secretary	1998-12-21	2006-10-14
JOHN GRANVILLE BARKER	Director	1998-12-21	2005-06-28
WARWICK HARWOOD	Company Secretary	1992-12-17	1998-12-21
WARWICK HARWOOD	Director	1992-12-17	1998-12-21
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1992-12-17	1992-12-17
LONDON LAW SERVICES LIMITED	Nominated Director	1992-12-17	1992-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSS KRISTIAN BUNYARD	CASTLE AIR AVIATION PARTS LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active
ROSS KRISTIAN BUNYARD	CASTLE AIR ACADEMY LIMITED	Director	2016-06-17	CURRENT	1991-12-04	Active
ROSS KRISTIAN BUNYARD	SOVEREIGN BUSINESS JETS LIMITED	Director	2016-02-23	CURRENT	2003-06-20	Active
ROSS KRISTIAN BUNYARD	SEVERN AVIATION LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
ROSS KRISTIAN BUNYARD	REGAL (SW) LIMITED	Director	2014-02-03	CURRENT	2014-02-03	Active
ROSS KRISTIAN BUNYARD	CASTLE AIR LIMITED	Director	2008-07-30	CURRENT	1996-04-22	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.

Date	Document Type	Document Description
2024-08-30		DIRECTOR APPOINTED SUSAN IRENE FLOYD
2024-07-01		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2023-08-25		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-08-14		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027743340002
2019-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027743340001
2018-09-04	CH01	Director's details changed for Mr Ross Kristian Bunyard on 2018-08-31
2018-08-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-02-10	AA01	Previous accounting period shortened from 31/03/17 TO 30/11/16
2017-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-08	AUD	AUDITOR'S RESIGNATION
2016-06-21	RES15	CHANGE OF COMPANY NAME 21/06/16
2016-06-21	CERTNM	COMPANY NAME CHANGED BRISTOW ACADEMY (UK) LIMITED CERTIFICATE ISSUED ON 21/06/16
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLENBACHER
2016-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/16 FROM Redhill Aerodrome Redhill Surrey RH1 5JZ
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CORBETT
2016-06-20	TM02	Termination of appointment of James Lort Howell-Richardson on 2016-06-17
2016-06-20	AP01	DIRECTOR APPOINTED MR ROSS KRISTIAN BUNYARD
2016-04-28	AP01	DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURDOCH IMLACH
2016-01-18	ANNOTATION	Clarification
2016-01-18	RP04	Second filing TM01 for George Bruce.
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-11	AR01	17/12/15 ANNUAL RETURN FULL LIST
2016-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-14	AR01	17/12/14 FULL LIST
2015-01-14	AR01	17/12/14 FULL LIST
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-19	AR01	17/12/13 FULL LIST
2013-11-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-21	AR01	17/12/12 FULL LIST
2012-02-14	AP01	DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH
2012-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN
2012-02-01	AR01	17/12/11 FULL LIST
2012-01-18	AP03	SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON
2012-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN
2011-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-28	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-02-28	CC02	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-02-28	RES01	ADOPT ARTICLES 23/02/2011
2011-02-22	RES15	CHANGE OF NAME 31/01/2011
2011-02-22	CERTNM	COMPANY NAME CHANGED SKY SELECT LIMITED CERTIFICATE ISSUED ON 22/02/11
2011-02-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011
2010-12-23	AR01	17/12/10 FULL LIST
2010-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK CORR
2010-01-06	AR01	17/12/09 FULL LIST
2009-01-23	288a	DIRECTOR APPOINTED SAMANTHA NICOLA WILLENBACHER
2009-01-23	288a	DIRECTOR APPOINTED PATRICK CORR
2009-01-05	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-22	288a	DIRECTOR APPOINTED RICHARD DAVID BURMAN
2008-12-22	288a	DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE
2008-12-22	288a	SECRETARY APPOINTED ANDREW MAGOWAN
2008-12-22	288b	APPOINTMENT TERMINATED SECRETARY JOHN BARKER
2008-12-22	288b	APPOINTMENT TERMINATED DIRECTOR JUDITH SAUNDERS
2008-12-22	288b	APPOINTMENT TERMINATED DIRECTOR PETER SAUNDERS
2008-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM CYNEFIN LLANEGRYN TYWYN GWYNEDD LL36 9SE
2008-12-22	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-10-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-22	88(2)R	AD 28/12/07--------- £ SI 49900@1=49900 £ IC 100/50000
2008-01-11	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-14	CERTNM	COMPANY NAME CHANGED HELIX AVIATION LIMITED CERTIFICATE ISSUED ON 14/02/07
2007-01-09	363a	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-28	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-10-20	288a	NEW SECRETARY APPOINTED
2006-10-20	288b	SECRETARY RESIGNED
2006-01-09	363a	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-01-09	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14	CERTNM	COMPANY NAME CHANGED HOLGATES LIMITED CERTIFICATE ISSUED ON 14/07/05
2005-07-07	288b	DIRECTOR RESIGNED
2005-07-07	288a	NEW DIRECTOR APPOINTED
2005-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 5 PENDRE TYWYN GWYNEDD LL36 9LW
2005-01-21	ELRES	S386 DISP APP AUDS 31/12/04
2005-01-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-12-29	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-18	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-30	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05	288c	SECRETARY'S PARTICULARS CHANGED
2002-01-14	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-22	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

Licences & Regulatory approval

We could not find any licences issued to CASTLE AIR GROUP 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 CASTLE AIR GROUP LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of CASTLE AIR GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 CASTLE AIR GROUP LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE AIR GROUP LIMITED registering or being granted any patents

Domain Names

CASTLE AIR GROUP LIMITED owns 1 domain names.

sky-speed.co.uk

Trademarks

We have not found any records of CASTLE AIR GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE AIR GROUP 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 (52230 - Service activities incidental to air transportation) as CASTLE AIR GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE AIR GROUP 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 CASTLE AIR GROUP 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 CASTLE AIR GROUP LIMITED any grants or awards.

Ownership

BRISTOW GROUP INC : Ultimate parent company :

Bristow Helicopters Limited
Bristow Helicopters Ltd
Bristow Technical Services Limited
Bristow Technical Services Ltd
Bristow Technical Services, Ltd
Caledonian Helicopters Limited
Caledonian Helicopters Ltd
United Helicopters Limited
United Helicopters Ltd
Bristow Aviation Holdings Limited
Bristow Aviation Holdings Ltd
Bristow Helicopter Group Limited
Bristow Helicopter Group Ltd
Bristow Helicopters International Limited
Bristow Helicopters International Ltd
Bristow Helicopters Leasing Limited
Bristow Helicopters Leasing Ltd
Bristow International Limited
Bristow International Ltd
Bristow Southeast Asia Limited
Bristow Southeast Asia Ltd
FB Heliservices Limited
FB Heliservices Ltd
FB Leasing Limited
FB Leasing Ltd
FBS Limited
FBS Ltd
Lindair (Europe) Limited
Lindair (Europe) Ltd
Sakhalin Bristow Air Services Limited
Sakhalin Bristow Air Services Ltd
UK Air Rescue Limited
UK Air Rescue Ltd
Viscom Limited
Viscom Ltd
Bristow (U.K.) LLP
Bristow Academy (UK) Limited
Bristow Academy (UK) Ltd
Bristow Helicopters Group Limited
Bristow Helicopters Group Ltd
FB Limited
FB Ltd
FBL Limited
FBL Ltd
Severn Aviation Limited
Severn Aviation Ltd
Sky Select Ltd
United Helicopter Limited
United Helicopter Ltd
BL Scotia LP
Bristow Helicopters (International) Limited
Bristow Helicopters (International) Ltd
Bristow Staff Pension Scheme Trustees Limited
Bristow Staff Pension Scheme Trustees Ltd
Helideck Certification Agency Limited
Helideck Certification Agency Ltd
Helideck Certification Agency Limited
Helideck Certification Agency Ltd
Bristow Worldwide LP
BGI Aviation Technical Services (Overseas) Limited
BGI Aviation Technical Services (Overseas) Ltd
BGI Aviation Services UK LP
Bristow (UK) LLP

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Last Datalog update:	2024-09-08 13:51:22
Primary Source:	Companies House

Company Overview

Company Officers of CASTLE AIR GROUP LIMITED

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