Williamair Limited

Active03809850 Private limited company
Incorporated
19 July 1999 (27 years)
Industry
Non-scheduled passenger air transport (51102)
Buying and selling of own real estate (68100)
Directors
Anne Carter Lassen Cortazzi
Owned by
William Julian Cortazzi
Accounts type
Micro entity
Region
Greater London
Address
Flat 65 Flat 65
123 Bayswater Road
London
W2 3JH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 July 1999
British
Cortazzi, Anne Carter Lassen
Director · Appointed 19 July 1999
American
Born April 1964 (62)
Director · Appointed 19 July 1999
British
Born June 1961 (65)
Officer history (2 former)
19 July 1999
Appointed Cortazzi, William Julian as Secretary
19 July 1999
Appointed Cortazzi, Anne Carter Lassen as Director
19 July 1999
Appointed Cortazzi, William Julian as Director
19 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
19 July 1999
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 June 2017
Owns 75–100% of shares
British
Born June 1961 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Williamair Limited This company
Milou Send Limited Owns 25–50% of shares
Brooklands Windmill Management Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£94,359)
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£91,346) (£93,346) (£94,359) (£94,359) (£94,359) (£94,359)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£974,678£974,678£974,678£956,036£953,536£849,376
Creditors (< 1 year)£1,069,038£1,050,396£1,046,883£940,723
Net Current Assets(£94,360)(£94,360)(£94,360)(£94,360)(£93,347)(£91,347)
Net Assets(£94,359)(£94,359)(£94,359)(£94,359)(£93,346)(£91,346)
Shareholder Funds(£94,359)(£94,359)(£94,359)(£94,359)(£93,346)(£91,346)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates18 June 20263
3 December 2025Micro company accounts31 March 2025
18 June 2025Confirmation statement with no updates18 June 20253
15 December 2024Micro company accounts31 March 2024
19 June 2024Registered office address changed1
Show all recent filings

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