Vectair Aviation (1995) Limited

Active03109845 Private limited company
Incorporated
4 October 1995 (31 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Recreational vehicle parks, trailer parks and camping grounds (55300)
Public houses and bars (56302)
Accounts type
Total exemption full
Region
Greater London
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2025
British
Born August 1988 (38)
Director · Appointed 9 September 2025
British
Born August 1972 (54)
Officer history (9 former)
9 September 2025
Appointed Elston, Henry William as Director
9 September 2025
Appointed Seaton, Mark as Director
9 September 2025
Resigned Jarred, Daniel as Director
9 September 2025
Resigned Marlow, Rhodri John as Director
9 September 2025
Resigned Keedy, David Francis as Director
9 September 2025
Resigned Keedy, Jason Brian as Director
12 January 2023
Appointed Jarred, Daniel as Director
14 November 2016
Appointed Marlow, Rhodri John as Director
1 December 2012
Appointed Keedy, Jason Brian as Director
10 June 2012
Resigned Keedy, Kathryn as Director
10 June 2012
Resigned Keedy, Kathryn as Secretary
19 August 2010
Appointed Keedy, Kathryn as Director
18 June 2010
Resigned Keedy, Glen David as Director
18 June 2010
Resigned Keedy, Jason Brian as Director
9 July 2003
Appointed Keedy, Glen David as Director
9 July 2003
Appointed Keedy, Jason Brian as Director
4 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1995
Appointed Keedy, Kathryn as Secretary
4 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1995
Appointed Keedy, David Francis as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02765913
Former controllers (1)
1 January 2024
Ceased David Francis Keedy — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£7,719,490
Cash
£2,879,293
Employees
43
Debt Ratio
46%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,070,515 £6,442,619 £6,941,932 £7,133,083 £6,990,278 £7,719,490
Balance sheet detail
202420232022202120202019
Fixed Assets£9,038,312£9,675,717£9,623,968£9,793,303£9,563,773£9,290,662
Current Assets£5,232,182£4,030,683£4,065,787£4,191,427£3,528,506£3,688,803
Debtors£1,750,812£1,354,540£1,539,084£1,174,202£1,313,374£1,651,244
Cash£2,879,293£2,140,413£1,759,241£2,591,092£1,933,980£1,629,696
Creditors (< 1 year)£4,110,057£3,954,302£3,992,507£3,576,455£3,131,702£3,186,627
Creditors (> 1 year)£2,113,261£2,373,787£2,209,780£3,061,494£3,065,718£3,238,737
Net Current Assets£1,122,125£76,381£73,280£614,972£396,804£502,176
Net Assets£7,719,490£6,990,278£7,133,083£6,941,932£6,442,619£6,070,515
Shareholder Funds£7,719,490£6,990,278£7,133,083£6,941,932£6,442,619£6,070,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Confirmation statement with no updates5 October 2025
22 October 2025Director's details changed
22 September 2025Memorandum and Articles of Association
22 September 2025Resolutions
18 September 2025Change of details for a person with significant control
Show all recent filings

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