Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Air Fayre Limited
- Incorporated
- 7 October 1998 (28 years)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1966 (60)
Officer history (15 former)
30 November 2017
6 January 2017
31 January 2009
31 December 2007
31 December 2007
2 July 2007
Resigned Simon, Lyddon Cecil as Director
4 June 2007
4 June 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
17 January 2007
27 February 2004
27 February 2004
27 February 2004
13 February 2004
13 February 2004
10 December 2001
Appointed Simon, Lyddon Cecil as Director
3 December 2001
13 August 2001
13 August 2001
25 November 1999
18 December 1998
18 December 1998
18 December 1998
18 December 1998
18 December 1998
7 October 1998
7 October 1998
7 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1944667
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Jaguar Holdings Limited Right to appoint and remove directors
Journey Group Limited Owns 75–100% of shares
Air Fayre Limited This company Owns 75–100% of shares
Journey Group Services Limited Owns 75–100% of shares
North Atlantic Value GP 4 Limited Owns 75–100% of shares
Coventbridge Group Limited Owns 75–100% of shares
Hpe4 Cip L.P. Has significant influence or control
Specialist Components Limited Owns 50–75% of shares
Euro-Tech (Export) Limited Owns 75–100% of shares
North Atlantic Value GP 5 LLP Has significant influence or control
Hpe5 Cip L.P. Has significant influence or control
SMT Labs UK Ltd Has significant influence or control
Utilities Infrastructure Provider Limited Owns 75–100% of shares
North Atlantic Value GP 6 LLP Holds 25–50% of voting rights (as a firm)
Hpe6 Cip, L.P. Has significant influence or control
Irwell Financial Services Bidco Limited Owns 75–100% of shares
Frenkel Topping Group Limited Owns 75–100% of shares
North Atlantic Value GP Scotland 4 LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 October 2026 | Accounts filing | |||
| 11 September 2026 | Confirmation statement with no updates | 11 September 2026 |
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