Qualitair Aviation Services Limited

Dissolved 20 Oct 202602115309 Private limited company
Incorporated
25 March 1987
Previously known as
Qualitair Engineering Services Limited (until 22 April 2008)
Qualitair Engineering Limited (until 27 March 1990)
Intercede 434 Limited (until 2 June 1987)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Temporary employment agency activities (78200)
Directors at dissolution
Kajetan Edward Slonina
Accounts type
Full
Region
East of England
Address
450 Capability Green
Luton
LU1 3LU

Website & contact details

Group website
The site of this company’s group or brand.

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Slonina, Kajetan Edward
Director · Appointed 15 October 2025
Polish
Born February 1964 (62)
Director · Appointed 1 August 2025
British
Born October 1974 (52)
Mcdermott, Cathal Noel, Mr
Secretary · Appointed 19 July 2024
Officer history (22 former)
15 October 2025
Appointed Slonina, Kajetan Edward as Director
15 October 2025
Resigned Short, Victoria Ann as Director
1 August 2025
Appointed Miller, Julie Ann as Director
31 July 2025
Resigned Bruce, David Julian as Director
19 July 2024
Resigned Mayes, John as Secretary
19 July 2024
Appointed Mcdermott, Cathal Noel, Mr as Secretary
12 January 2023
Resigned Goodhead, Owen Neil as Director
31 December 2022
Resigned Conway, Paul Francis, Director as Director
1 January 2021
Appointed Short, Victoria Ann as Director
1 January 2021
Appointed Bruce, David Julian as Director
14 May 2020
Appointed Mayes, John as Secretary
14 May 2020
Resigned Fisher, Robin as Secretary
1 January 2018
Appointed Fisher, Robin as Secretary
1 January 2018
Resigned Evans, Christine as Secretary
24 July 2017
Appointed Evans, Christine as Secretary
18 January 2016
Appointed Conway, Paul Francis, Director as Director
8 January 2016
Resigned Currie, Fraser Alexander Donald as Director
20 February 2013
Resigned Tonks, Paul David as Director
15 February 2012
Resigned Bull, Mark Jonathan as Director
15 February 2012
Appointed Goodhead, Owen Neil as Director
15 February 2012
Appointed Tonks, Paul David as Director
15 February 2012
Resigned Wilkinson, Brian as Director
19 December 2011
Resigned Reader, Colin Graham as Director
4 July 2011
Appointed Bull, Mark Jonathan as Director
30 September 2010
Resigned Hervey Murray, David Jonathan as Director
11 December 2008
Resigned King, James Russell as Secretary
30 October 2008
Resigned Donohoe, Michael Brendan as Director
12 May 2008
Appointed Currie, Fraser Alexander Donald as Director
31 December 2007
Resigned Bottomley, Peter as Director
23 August 2005
Resigned Sedgwick, Christine as Secretary
23 August 2005
Appointed Wilkinson, Brian as Director
23 August 2005
Appointed Reader, Colin Graham as Director
23 August 2005
Appointed King, James Russell as Secretary
28 November 2001
Appointed Donohoe, Michael Brendan as Director
28 November 2001
Appointed Hervey Murray, David Jonathan as Director
14 March 1994
Appointed Sedgwick, Christine as Secretary
14 March 1994
Resigned Bottomley, Peter as Secretary
14 March 1994
Resigned Smith, Hugh as Director
1 February 1993
Appointed Bottomley, Peter as Secretary
31 January 1993
Resigned Hervey-Murray, David Jonathan as Secretary
31 January 1993
Resigned Hervey-Murray, David Jonathan as Director
8 June 1992
Resigned Ross, Richard as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02660605

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Randstad Luxembourg UK Limited Owns 75–100% of shares
Randstad UK Holding Limited Owns 75–100% of shares
Pareto Law Limited Owns 75–100% of shares
Qualitair Aviation Group Limited Owns 75–100% of shares
Qualitair Aviation Services Limited This company DissolvedOwns 75–100% of shares
Randstad Cpe Limited Owns 75–100% of shares
Randstad Solutions Limited Owns 75–100% of shares
Randstad HR Solutions Limited Owns 75–100% of shares
Randstad Sourceright Limited Owns 75–100% of shares

Filings 207

Show all 207 filings

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