Import Air Limited

Active04808903 Private limited company
Incorporated
24 June 2003 (23 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Guy Charles Richardson
Owned by
Benjamin Hille
Guy Charles Richardson
Accounts type
Micro entity
Region
East Midlands
Address
Unit 12F
Vincent Works Brough
Bradwell
Hope Valley
S33 9HG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, Guy Charles
Director · Appointed 1 June 2015
British
Born August 1967 (59)
Secretary · Appointed 1 June 2006
French
Director · Appointed 24 June 2003
French
Born April 1973 (53)
Officer history (4 former)
1 June 2015
Appointed Richardson, Guy Charles as Director
1 January 2014
Resigned Hudson, Stephen as Director
1 June 2006
Appointed Hille, Benjamin Rene Louis as Secretary
1 June 2006
Resigned Spooner, Ann-Marie Marie, Dr as Secretary
21 November 2005
Appointed Hudson, Stephen as Director
19 June 2005
Resigned Aldrich, Nicholas as Secretary
3 February 2005
Appointed Spooner, Ann-Marie Marie, Dr as Secretary
24 June 2003
Appointed Hille, Benjamin Rene Louis as Director
24 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2003
Appointed Aldrich, Nicholas as Secretary

Ownership 2 active

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

Benjamin Hille
Individual · Notified 28 June 2016
Owns 25–50% of shares
French
Born April 1973 (53)
Guy Charles Richardson
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£36,299)
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,127) (£18,351) (£2,483) (£4,734) (£7,298) (£28,942) (£36,299)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,991£0£0£0£0
Current Assets£16,961£30,270£27,805£29,183£7,253£12,073
Creditors (< 1 year)£69,292£45,905£37,570£32,541£31,668£25,606£16,202
Creditors (> 1 year)£0£0£0
Net Current Assets(£69,292)(£28,944)(£7,300)(£4,736)(£2,485)(£18,353)(£4,129)
Net Assets(£36,299)(£28,942)(£7,298)(£4,734)(£2,483)(£18,351)(£4,127)
Shareholder Funds(£36,299)(£28,942)(£7,298)(£4,734)(£2,483)(£18,351)(£4,127)

Turnover£100,382£54,004£43,100
Staff Costs£0£0
Tax£3,987£0£0
Profit for Period£16,533(£6,959)(£3,349)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates13 June 2026
31 March 2026Micro company accounts30 June 2025
10 July 2025Confirmation statement with no updates13 June 2025
22 June 2025Registered office address changed
31 March 2025Micro company accounts30 June 2024
Show all recent filings

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