Adviceair Limited

Active04244059 Private limited company
Incorporated
29 June 2001 (25 years)
Industry
Travel agency activities (79110)
Owned by
Brian Maxwell Knight
Accounts type
Total exemption full
Region
East Midlands
Address
Century House
1 The Lakes
Northampton
NN4 7HD

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2004
British
Director · Appointed 22 April 2004
British
Born September 1976 (50)
Director · Appointed 17 September 2001
British
Born January 1975 (51)
Director · Appointed 17 July 2001
British
Born March 1949 (77)
Officer history (3 former)
31 August 2004
Appointed Knight, Graham Scott as Secretary
31 August 2004
Resigned Bristow, Philip Kenneth as Secretary
22 April 2004
Appointed Knight, Graham Scott as Director
17 September 2001
Appointed Knight, Stuart Anthony as Director
17 July 2001
Appointed Knight, Brian Maxwell as Director
17 July 2001
Appointed Bristow, Philip Kenneth as Secretary
17 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
29 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1949 (77)

Holdings 1

Companies where Adviceair Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates22 June 2026
4 October 2025Total exemption full accounts30 September 2024
23 June 2025Confirmation statement with updates22 June 2025
4 October 2024Total exemption full accounts30 September 2023
27 June 2024Confirmation statement with updates22 June 2024
Show all recent filings

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