Amsair Aircraft Limited

Active05845142 Private limited company
Incorporated
13 June 2006 (20 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Owned by
Amshold Group Limited
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ray, Michael Edward
Secretary · Appointed 7 February 2012
Director · Appointed 7 February 2012
Also at Acl (1997) Limited, Amshold Group Limited, Amshold Securities Limited · more companies
British
Born June 1963 (63)
Director · Appointed 13 June 2006
Also at Tri Capital Corporation Limited, Sidan Investment Property Limited, Amshold Limited · more companies
British
Born July 1971 (55)
Director · Appointed 13 June 2006
Also at SS Trading Consultancy Limited, Sidan Investment Property Limited, Amshold Limited · more companies
British
Born June 1969 (57)
Officer history (8 former)
28 February 2026
Resigned Littner, Claude Manuel as Director
31 December 2020
Resigned Adams, Roger George as Director
23 July 2013
Resigned Cohen, Andrew Norman as Director
7 February 2012
Resigned Sandy, Colin Torquil as Secretary
7 February 2012
Appointed Adams, Roger George as Director
7 February 2012
Appointed Ray, Michael Edward as Director
7 February 2012
Resigned Sandy, Colin Torquil as Director
7 February 2012
Appointed Ray, Michael Edward as Secretary
1 July 2009
Appointed Littner, Claude Manuel as Director
30 June 2009
Resigned Sugar, Alan Michael, Lord as Director
13 June 2006
Appointed Sugar, Alan Michael, Lord as Director
13 June 2006
Resigned Aucott, Matthew Russell as Director
13 June 2006
Appointed Aucott, Matthew Russell as Director
13 June 2006
Resigned Du Mayne, Alexander as Secretary
13 June 2006
Appointed Sandy, Colin Torquil as Secretary
13 June 2006
Appointed Du Mayne, Alexander as Secretary
13 June 2006
Appointed Sandy, Colin Torquil as Director
13 June 2006
Appointed Sugar, Daniel Paul as Director
13 June 2006
Appointed Cohen, Andrew Norman as Director
13 June 2006
Appointed Sugar, Simon as Director

Ownership 1 active

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

Amshold Group Limited
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Former controllers (1)
28 February 2019
Ceased Amshold Trading Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Termination of appointment of a director
4 March 2026Confirmation statement with no updates1 March 2026
24 December 2025Other filing
24 December 2025Other filing
24 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Acl (1997) Limited
Adl Air Conditioning Ltd
Amshold Group Limited
Amshold International Limited
Amshold Limited
Amshold Securities Limited

Other companies in this industry

Carterton
Farnborough
Warwick
Gatwick
Farnborough
Bristol

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