DISCOVERY AIR LTD - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Discovery Air Ltd

DISCOVERY AIR LTD was founded on 1995-10-12 and has its registered office in Alton. The organisation's status is listed as "Active". Discovery Air Ltd 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

Legal Registered Office
Company Name
DISCOVERY AIR LTD

THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG Other companies in GU14

Filing Information

Company Number		03113248
Company ID Number		03113248
Date formed		1995-10-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB798036878

Last Datalog update:	2025-01-05 12:13:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY AIR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABSOLUTIONS ACCOUNTANCY SERVICES LIMITED JMC ACCOUNTS LIMITED WETTONE MATTHEWS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name DISCOVERY AIR LTD

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

	Registered address	Last known status	Formation date
Discovery Air Inc.	Suite 370, 170 Attwell Drive YK Centre East Toronto Ontario M9W 5Z5	Inactive - Amalgamated	Company formed on the 2006-03-27
Discovery Air Defence Services Inc.	1675 Trans-Canada Suite 201 Dorval Quebec H9P 1J1	Inactive - Amalgamated	Company formed on the 2010-06-01
Discovery Air International Inc.	3400, 150 - 6th Avenue S.W. Calgary Alberta T2P 3Y7	Dissolved	Company formed on the 2011-08-26
DISCOVERY AIR EXPRESS, INC.	41 KINSELLA ST. Nassau DIX HILLS NY 11746	Active	Company formed on the 1990-06-19
Discovery Air, LLC	1625 Pelican Lakes Point, Suite 201 Windsor CO 80550	Good Standing	Company formed on the 2008-08-14
DISCOVERY AIR INC.	PHYSICAL REGISTERED ADDRESS 0215 ELDON WILSON RD EAGLE CO 81631	Administratively Dissolved	Company formed on the 1995-01-01
DISCOVERY AIRWAYS AND FOREX PRIVATE LIMITED	6D/7 SECOND FLOOR NEA OLD RAJINDER NAGAR NEW DELHI Delhi 110060	STRIKE OFF	Company formed on the 2000-12-14
DISCOVERY AIR DEFENCE SERVICES INC.	3700, 205 - 5TH AVENUE S.W. CALGARY ALBERTA T2P 2V7	Active	Company formed on the 2010-07-22
Discovery Air, Incorporated	2555 Robert Fowler Way San Jose CA 95148	Dissolved	Company formed on the 1995-12-28
DISCOVERY AIRCRAFT MAINTENANCE, INC.	7003 CHALLENGER AVE. TITUSVILLE FL 32780	Inactive	Company formed on the 1997-06-05
DISCOVERY AIR CONDITIONING, CORP.	1055 WEST 77TH ST. HIALEAH FL FL	Inactive	Company formed on the 2004-01-13
DISCOVERY AIRWAYS, INC.	7600 RED ROAD MIAMI FL 33131	Inactive	Company formed on the 1975-07-29
DISCOVERY AIR CHARTER, INC.	7060 N. U.S. HEY ONE COCOA FL 32427	Inactive	Company formed on the 1995-10-02
Discovery Air Inc.	22 St. Clair Avenue East Suite 1700 Toronto Ontario M4T 2S3	Active	Company formed on the 2017-05-26
DISCOVERY AIR, LLC	3001 RANCH ROAD 620 S STE 323 AUSTIN TX 78738	Active	Company formed on the 2009-07-16
DISCOVERY AIR HOLDINGS INC	Delaware	Unknown
DISCOVERY AIRWAYS INC	Delaware	Unknown
DISCOVERY AIR LLC	Delaware	Unknown
DISCOVERY AIR INVESTMENTS GP LLC	Delaware	Unknown
DISCOVERY AIR TECHNICAL SERVICES USA INC	Delaware	Unknown

Company Officers of DISCOVERY AIR LTD

Current Directors

Officer	Role	Date Appointed
BEVERLY ANN EDMUNDS-JONES	Director	2013-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY SIMON EDMUNDS JONES	Director	1996-01-02	2013-12-09
JOAN MARGERIE BAXTER	Company Secretary	1996-02-04	2008-11-18
CHRISTOPHER HARRY MOSS	Director	1996-01-02	1996-02-20
JEREMY SIMON EDMUNDS JONES	Company Secretary	1996-01-02	1996-02-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-10-12	1996-01-02
INSTANT COMPANIES LIMITED	Nominated Director	1995-10-12	1996-01-02

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
2024-12-31		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		Change of details for Mr Christopher Harry Moss as a person with significant control on 2023-10-10
2023-10-23		Director's details changed for Mr Christopher Harry Moss on 2023-10-10
2023-10-23		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2022-12-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-11-15		APPOINTMENT TERMINATED, DIRECTOR BEVERLY ANN EDMUNDS-JONES
2022-11-15		APPOINTMENT TERMINATED, DIRECTOR BEVERLY ANN EDMUNDS-JONES
2022-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLY ANN EDMUNDS-JONES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-10-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/22 FROM Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England
2022-01-21		DIRECTOR APPOINTED MR CHRISTOPHER HARRY MOSS
2022-01-21		CESSATION OF BEVERLY ANN EDMUNDS-JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HARRY MOSS
2022-01-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HARRY MOSS
2022-01-21	PSC07	CESSATION OF BEVERLY ANN EDMUNDS-JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21	AP01	DIRECTOR APPOINTED MR CHRISTOPHER HARRY MOSS
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-01-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-05-07	CH01	Director's details changed for Mrs Beverly Ann Edmunds-Jones on 2019-05-03
2019-05-04	DISS40	Compulsory strike-off action has been discontinued
2019-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/19 FROM Sherwood House 41 Queens Road Farnborough Hants GU14 6JP
2019-05-03	PSC04	Change of details for Mrs Beverly Ann Edmunds-Jones as a person with significant control on 2019-05-03
2019-05-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-02-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07	LATEST SOC	07/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-04-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-01-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY EDMUNDS JONES
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30	AR01	12/10/13 ANNUAL RETURN FULL LIST
2014-04-29	CH01	Director's details changed for Mrs Beverly Ann Edmunds-Jones on 2013-12-10
2014-04-29	AP01	DIRECTOR APPOINTED MRS BEVERLY ANN EDMUNDS-JONES
2014-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/14 FROM Pyramid House 43 Queens Road Farnborough Hampshire GU14 6JP
2014-02-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-01-07	MG01	Particulars of a mortgage or charge / charge no: 5
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-10-21	CH01	Director's details changed for Mr Jeremy Simon Edmunds Jones on 2010-12-11
2011-07-21	MG01	Particulars of a mortgage or charge / charge no: 4
2011-01-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05	AR01	12/10/10 ANNUAL RETURN FULL LIST
2009-11-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-24	AR01	12/10/09 FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON EDMUNDS JONES / 23/11/2009
2009-06-16	288b	APPOINTMENT TERMINATED SECRETARY JOAN BAXTER
2008-12-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-11	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-11-11	190	LOCATION OF DEBENTURE REGISTER
2008-11-11	353	LOCATION OF REGISTER OF MEMBERS
2008-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/2008 FROM PYRAMID HOUSE, 43 QUEENS ROAD FARNSBOROUGH HAMPSHIRE GU14 6JP
2007-11-06	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-12-20	190	LOCATION OF DEBENTURE REGISTER
2006-12-20	353	LOCATION OF REGISTER OF MEMBERS
2006-12-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/06 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNSBOROUGH HAMPSHIRE GU14 6JP
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-25	363a	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-12	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-26	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2002-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-13	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-24	CERTNM	COMPANY NAME CHANGED FOCUS ENVIRONMENTAL MANAGEMENT L TD CERTIFICATE ISSUED ON 24/06/02
2002-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-18	363(287)	REGISTERED OFFICE CHANGED ON 18/10/01
2001-10-18	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-13	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-07-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-14	363s	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
2000-04-06	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-13	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-20	363s	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-01-28	363s	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1996-10-28	363s	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-05-10	288	DIRECTOR RESIGNED
1996-05-10	288	SECRETARY RESIGNED
1996-05-10	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DISCOVERY AIR 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 DISCOVERY AIR LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2012-01-07	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2011-07-21	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2004-03-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED	2002-08-29	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2000-11-30	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 DISCOVERY AIR LTD

Intangible Assets

Patents

We have not found any records of DISCOVERY AIR LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DISCOVERY AIR LTD

Trademarks

We have not found any records of DISCOVERY AIR LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISCOVERY AIR 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 (68209 - Other letting and operating of own or leased real estate) as DISCOVERY AIR LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where DISCOVERY AIR 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 DISCOVERY AIR 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 DISCOVERY AIR LTD any grants or awards.

Ownership

We could not find any group structure information

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