Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Execair Limited
- Incorporated
- 29 May 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Endeavour House Coopers End RoadStansted AirportStanstedCM24 1SJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Payne, Stefan Paul
Secretary · Appointed 29 November 2010
Director · Appointed 29 May 1996
British
Born October 1950 (76)
Officer history (12 former)
28 February 2014
29 November 2010
29 November 2010
Appointed Payne, Stefan Paul as Secretary
29 November 2010
29 November 2010
1 August 2006
1 August 2006
1 August 2006
28 April 2004
28 April 2004
28 April 2004
31 March 2002
Resigned Rivett, Seona Maclaurin as Director
31 March 2002
16 August 1999
16 August 1999
2 July 1998
2 July 1998
2 July 1998
Appointed Rivett, Seona Maclaurin as Director
2 July 1998
29 May 1996
29 May 1996
29 May 1996
29 May 1996
29 May 1996
29 May 1996
29 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02670425
Former controllers (1)
30 May 2023
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Hagondale Limited Owns 75–100% of shares
Execair Limited This company Owns 75–100% of shares
Snowjet Limited Owns 75–100% of shares
Titan Airways Limited Owns 75–100% of shares
Titan Airways Europe (UK) Holdings Limited Owns 75–100% of shares
Zap Air Leasing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 30 April 2025 | Registered office address changed | |||
| 18 November 2024 | Accounts for a dormant company | 31 March 2024 |
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