Wings 24 Limited

Active04338443 Private limited company
Incorporated
12 December 2001 (24 years)
Previously known as
Paragon Global Flight Support Limited (until 29 April 2010)
Coolmark Limited (until 7 January 2002)
Industry
Non-scheduled passenger air transport (51102)
Freight air transport (51210)
Accounts type
Dormant
Region
South East
Address
3 City Place
Beehive Ring Road
Gatwick
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 September 2025
Resigned Erbacher, Eric as Director
1 September 2025
Appointed Nunes, Bernardo Fernandes as Director
27 April 2023
Resigned Batliwala, Russi as Director
27 April 2023
Appointed Erbacher, Eric as Director
17 February 2021
Resigned Joarder, Peter as Secretary
17 February 2021
Resigned Joarder, Peter as Director
31 March 2020
Resigned Ouzounian, Shahe as Director
1 December 2010
Resigned Norman, Carol Ann as Director
1 December 2010
Resigned Chapman, Christopher Eric as Director
3 April 2009
Appointed Batliwala, Russi as Director
3 April 2009
Appointed Joarder, Peter as Director
3 April 2009
Appointed Chapman, Christopher Eric as Director
13 December 2007
Resigned Metters, Christopher John as Secretary
13 December 2007
Appointed Joarder, Peter as Secretary
4 January 2007
Resigned Metters, Christopher John as Director
4 January 2007
Resigned Metters, Susan Ann as Director
3 January 2007
Appointed Ouzounian, Shahe as Director
3 January 2007
Appointed Norman, Carol Ann as Director
4 January 2002
Appointed Metters, Christopher John as Director
4 January 2002
Appointed Metters, Susan Ann as Director
4 January 2002
Appointed Metters, Christopher John as Secretary
4 January 2002
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 January 2002
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 December 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 December 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 01111032

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Wings 24 Limited This company Owns 75–100% of shares
Zeusbond Limited Owns 75–100% of shares
Intradco Cargo Services Limited Owns 75–100% of shares

Financials

Net Assets
£0
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £26,383 (£72,564) £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£381,289
Cash£0£89,423
Creditors (< 1 year)£0£72,564£354,906
Net Current Assets£0(£72,564)£26,383
Net Assets£0£0£0£0(£72,564)£26,383
Shareholder Funds£0£0£0£0(£72,564)£26,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Memorandum and Articles of Association
17 May 2026Resolutions
10 December 2025Confirmation statement with no updates10 December 2025
11 September 2025Accounts for a dormant company31 December 2024
8 September 2025Appointment of a director
Show all recent filings

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