* Ltd

Active05062633 Private limited company
Incorporated
3 March 2004 (22 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Raees Razzaq
Owned by
Raees Razzaq
Shahid Razzaq
Accounts type
Micro entity
Region
Greater London
Address
85 Great Portland Street
London
W1W 7LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Razzaq, Raees
Director · Appointed 12 August 2026
Pakistani
Born August 1995 (31)
Director · Appointed 24 June 2024
British
Born January 1987 (39)
Officer history (5 former)
12 August 2026
Appointed Razzaq, Raees as Director
24 June 2024
Appointed Razzaq, Shahid as Director
24 June 2024
Resigned Szewczyk, Grzegorz as Director
10 September 2020
Appointed Szewczyk, Grzegorz as Director
10 September 2020
Resigned Khan, Waris, Mr. as Director
4 December 2017
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
10 November 2016
Resigned Nominee Director Ltd as Corporate Nominee Director
4 July 2013
Appointed Khan, Waris, Mr. as Director
20 April 2012
Resigned Coales, Edwina as Director
14 October 2010
Appointed Coales, Edwina as Director
3 March 2004
Appointed Nominee Director Ltd as Corporate Nominee Director
3 March 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Raees Razzaq
Individual · Notified 12 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Pakistani
Born August 1995 (31)
Individual · Notified 24 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1987 (39)
Former controllers (2)
24 June 2024
Ceased Grzegorz Szewczyk — Owns 75–100% of shares
10 September 2020
Ceased Waris Khan — Right to appoint and remove directors

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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