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Qualitair Aviation Group Limited
- Incorporated
- 6 November 1991 (35 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Kajetan Edward Slonina
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 450 Capability GreenLutonLU1 3LU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
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 (28 former)
15 October 2025
15 October 2025
Appointed Slonina, Kajetan Edward as Director
1 August 2025
31 July 2025
19 July 2024
Appointed Mcdermott, Cathal Noel, Mr as Secretary
19 July 2024
Resigned Mayes, John as Secretary
12 January 2023
31 December 2022
1 January 2021
1 January 2021
14 May 2020
Resigned Fisher, Robin as Secretary
14 May 2020
Appointed Mayes, John as Secretary
12 April 2019
11 April 2019
2 July 2018
31 May 2018
1 January 2018
Resigned Evans, Christine as Secretary
1 January 2018
Appointed Fisher, Robin as Secretary
24 July 2017
Appointed Evans, Christine as Secretary
28 February 2017
Resigned De Vries, Frans Leonard as Director
5 August 2016
5 August 2016
18 January 2016
8 January 2016
20 February 2013
20 February 2013
20 February 2013
15 February 2012
15 February 2012
15 February 2012
15 February 2012
19 December 2011
4 July 2011
30 September 2010
11 December 2008
30 October 2008
13 October 2008
Appointed De Vries, Frans Leonard as Director
31 December 2007
17 July 2006
23 August 2005
23 August 2005
23 August 2005
23 August 2005
19 March 2002
19 March 2002
11 March 2001
Resigned Taylor, David John as Director
1 April 1996
Appointed Taylor, David John as Director
1 September 1995
Resigned Kennard, Elisabeth Susan as Secretary
1 September 1995
21 March 1995
Appointed Kennard, Elisabeth Susan as Secretary
21 March 1995
21 March 1995
21 March 1995
21 March 1995
Resigned Osguthorpe, Richard Arthur as Director
5 October 1993
Resigned Davies, Robert as Director
Ownership 1 active
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. 01753882
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 This company Owns 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 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Statement of capital following an allotment of shares | |||
| 12 March 2026 | Full accounts | 31 December 2024 | ||
| 31 October 2025 | Termination of appointment of a director |
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